French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DESQUILBET found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1945426 431255702 @Company
@Persons
@UBO
@INPI
DESQUILBET HOUART FRANCOISE YVONNE GERMAINE
DoB: 1948-09-23
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Raynouard 75016 Paris France
1945427 431255702 @Company
@Persons
@UBO
@INPI
DESQUILBET HOUART FRANCOISE YVONNE GERMAINE
DoB: 1948-09-23
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Raynouard 75016 Paris France
3205665 823178777 @Company
@Persons
@UBO
@INPI
DE GROOTE Sandy Catherine Jeannine
DoB: 1983-11-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Charles Desquilbet 59132 Glageon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3205667 823178777 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Paul Albert Henri Claude
DoB: 1982-05-05
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Charles Desquilbet 59132 Glageon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4312565 505087882 @Company
@Persons
@UBO
@INPI
DESQUILBET LANGRAND Béatrice
DoB: 1964-05-20
PoB: TAVAUX ET PONTSERICOURT (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Montigny 2250 Tavaux-et-Pontséricourt France
4312710 408518041 @Company
@Persons
@UBO
@INPI
DURSENT Daniel
DoB: 1950-10-03
PoB: ST HILAIRE SUR HELPE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Charles Desquilbet 59440 Dompierre-sur-Helpe France
9037987 513565838 @Company
@Persons
@UBO
@INPI
DESQUILBET DELETOMBE Roselyne
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Pierre Brossolette 59239 Thumeries France
9337135 790030431 @Company
@Persons
@UBO
@INPI
DESQUILBET Mathieu, Roger, Pierre
DoB: 1976-09-28
PoB: 91477 Palaiseau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse des Jardins du Pech 81500 Lavaur FRANCE
9337136 790030431 @Company
@Persons
@UBO
@INPI
GROSSIORD DESQUILBET Deborah, Monique
DoB: 1978-09-19
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse des Jardins du Pech 81500 Lavaur FRANCE
9753434 485014328 @Company
@Persons
@UBO
@INPI
PALADE Dominique François Joseph
DoB: 1960-03-30
PoB: 59093 Boulogne-sur-Helpe (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Charles Desquilbet 59440 Dompierre-sur-Helpe France yes
@Cadastre
@Geotag
9753435 485014328 @Company
@Persons
@UBO
@INPI
PALADE Dominique François Joseph
DoB: 1960-03-30
PoB: 59093 Boulogne-sur-Helpe (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Charles Desquilbet 59440 Dompierre-sur-Helpe France yes
@Cadastre
@Geotag
9753436 485014328 @Company
@Persons
@UBO
@INPI
COLLART Dominique Claude
DoB: 1963-03-12
PoB: 59175 Dimont (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Charles Desquilbet 59440 Dompierre-sur-Helpe France yes
@Cadastre
@Geotag
9756927 489214874 @Company
@Persons
@UBO
@INPI
DUQUENOY Philippe
DoB: 1964-10-06
PoB: AVESNES SUR HELPE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Charles Desquilbet 59132 Glageon France
9762855 802651422 @Company
@Persons
@UBO
@INPI
DESQUILBET Charles-Henri Jean-Marc Bernard
DoB: 1986-02-04
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue du Quesnoy 59300 Valenciennes France yes
@Cadastre
@Geotag
9762856 802651422 @Company
@Persons
@UBO
@INPI
DESQUILBET Charles-Henri Jean-Marc Bernard
DoB: 1986-02-04
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 rue du Quesnoy 59300 Valenciennes France yes
@Cadastre
@Geotag
9763732 501120422 @Company
@Persons
@UBO
@INPI
BADOR Christophe Jean Noël
DoB: 1972-07-03
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
60 bis rue Charles Desquilbet 59132 Glageon France
9763733 501120422 @Company
@Persons
@UBO
@INPI
BADOR Christophe Jean Noël
DoB: 1972-07-03
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
60 bis rue Charles Desquilbet 59132 Glageon France
9764330 314750746 @Company
@Persons
@UBO
@INPI
GODBILLE Vincent
DoB: 1963-11-06
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Charles Desquilbet 59132 Glageon France
9772962 814886479 @Company
@Persons
@UBO
@INPI
COURTOIS Damien Serge René
DoB: 1977-03-05
PoB: 59601 Trélon (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 bis rue Charles Desquilbet 59132 Glageon France
9777267 275900066 @Company
@Persons
@UBO
@INPI
CHAUDERLOT Bernard
DoB: 1952-03-10
PoB: 02305 Fère-en-Tardenois (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 rue Charles Desquilbet 59132 Glageon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9782569 809861305 @Company
@Persons
@UBO
@INPI
DEFRANCE Gérard Emile Ernest
DoB: 1972-03-13
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Charles Desquilbet 59132 Glageon France
9782570 809861305 @Company
@Persons
@UBO
@INPI
DEFRANCE Gérard Emile Ernest
DoB: 1972-03-13
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
63 rue Charles Desquilbet 59132 Glageon France
9788048 314731084 @Company
@Persons
@UBO
@INPI
DEGAIGNE Jean
DoB: 1927-03-27
PoB: 59261 Glageon (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue Charles Desquilbet 59132 Glageon France
9796891 407509892 @Company
@Persons
@UBO
@INPI
GRAVEZ Guillain
DoB: 1980-06-04
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Charles Desquilbet 59440 Dompierre-sur-Helpe France yes
@Cadastre
@Geotag
12366915 827443748 @Company
@Persons
@UBO
@INPI
DESQUILBET Gaëtan
DoB: 1965-08-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
107 Bis Avenue de Verdun 92130 Issy-les-Moulineaux FRANCE
12437785 513202960 @Company
@Persons
@UBO
@INPI
DESQUILBET Sébastien
DoB: 1967-07-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Blanchard 92320 Châtillon FRANCE
12905675 804932465 @Company
@Persons
@UBO
@INPI
DESQUILBET Anaïs
DoB: 1985-11-07
PoB: 08409 sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de la Vinaigrerie 8120 Bogny Sur Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12905676 804932465 @Company
@Persons
@UBO
@INPI
DESQUILBET Anaïs
DoB: 1985-11-07
PoB: 08409 sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue de la Vinaigrerie 8120 Bogny Sur Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12919594 805109378 @Company
@Persons
@UBO
@INPI
DESQUILBET Anaïs
DoB: 1985-11-07
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de la Vinaigrerie 8120 Bogny Sur Meuse France
12927072 509068722 @Company
@Persons
@UBO
@INPI
GODART DESQUILBET Christiane
DoB: 1959-10-26
PoB: 08448 Thilay (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Butterie Nohan 8800 Thilay France
14604767 501120422 @Company
@Persons
@UBO
@INPI
BADOR Christophe Jean Noël
DoB: 1972-07-03
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
60 bis rue Charles Desquilbet 59132 Glageon France
14604768 501120422 @Company
@Persons
@UBO
@INPI
BADOR Christophe Jean Noël
DoB: 1972-07-03
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
60 bis rue Charles Desquilbet 59132 Glageon France
14770951 804932465 @Company
@Persons
@UBO
@INPI
DESQUILBET Anaïs
DoB: 1985-11-07
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
417 grande rue 8800 Deville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14770952 804932465 @Company
@Persons
@UBO
@INPI
DESQUILBET Anaïs
DoB: 1985-11-07
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
417 grande rue 8800 Deville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14771939 505087882 @Company
@Persons
@UBO
@INPI
DESQUILBET LANGRAND Béatrice
DoB: 1964-05-20
PoB: 02737 Tavaux-et-Pontséricourt (02) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue de Montigny 2250 Tavaux-et-Pontséricourt France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.