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 GHESQUIERS 1954-04-29 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110930 502470958 @Company
@Persons
@UBO
@INPI
GHESQUIERS Jean-Paul
DoB: 1954-04-29
PoB: 62193 Calais FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 quai de l'Escaut 62100 Calais FRANCE
991038 502470958 @Company
@Persons
@UBO
@INPI
GHESQUIERS Jean-Paul
DoB: 1954-04-29
PoB: 62193 Calais FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 quai de l'Escaut 62100 Calais FRANCE
10439293 381160860 @Company
@Persons
@UBO
@INPI
GHESQUIERS Jean-Paul Léon
DoB: 1954-04-29
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 quai de l'Escaut 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10439294 381160860 @Company
@Persons
@UBO
@INPI
GHESQUIERS Jean-Paul Léon
DoB: 1954-04-29
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 quai de l'Escaut 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10446683 510315070 @Company
@Persons
@UBO
@INPI
GHESQUIERS Jean-Paul Léon
DoB: 1954-04-29
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 quai de l'Escaut 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10446684 510315070 @Company
@Persons
@UBO
@INPI
GHESQUIERS Jean-Paul Léon
DoB: 1954-04-29
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 quai de l'Escaut 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10446858 500004221 @Company
@Persons
@UBO
@INPI
GHESQUIERS Jean-Paul Léon
DoB: 1954-04-29
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Strasbourg 62100 Calais FRANCE yes
@Cadastre
@Geotag
10446859 500004221 @Company
@Persons
@UBO
@INPI
GHESQUIERS Jean-Paul Léon
DoB: 1954-04-29
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Strasbourg 62100 Calais FRANCE yes
@Cadastre
@Geotag
10455146 518675590 @Company
@Persons
@UBO
@INPI
GHESQUIERS Jean-Paul Léon
DoB: 1954-04-29
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 QUAI de l'Escaut 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10455147 518675590 @Company
@Persons
@UBO
@INPI
GHESQUIERS Jean-Paul Léon
DoB: 1954-04-29
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 QUAI de l'Escaut 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10455274 502470958 @Company
@Persons
@UBO
@INPI
GHESQUIERS Jean-Paul
DoB: 1954-04-29
PoB: 62193 Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 QUAI de l'Escaut 62100 Calais FRANCE
10460446 415362144 @Company
@Persons
@UBO
@INPI
GHESQUIERS Jean-Paul Léon
DoB: 1954-04-29
PoB: CALAIS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 QUAI de l'Escaut 62100 Calais FRANCE yes
@Cadastre
@Geotag
10460447 415362144 @Company
@Persons
@UBO
@INPI
GHESQUIERS Jean-Paul Léon
DoB: 1954-04-29
PoB: CALAIS 62
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 QUAI de l'Escaut 62100 Calais FRANCE yes
@Cadastre
@Geotag
10466376 391049897 @Company
@Persons
@UBO
@INPI
GHESQUIERS Jean-Paul Léon
DoB: 1954-04-29
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE de Strasbourg 62100 Calais FRANCE
10466377 391049897 @Company
@Persons
@UBO
@INPI
GHESQUIERS Jean-Paul Léon
DoB: 1954-04-29
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE de Strasbourg 62100 Calais FRANCE
10467055 435103569 @Company
@Persons
@UBO
@INPI
GHESQUIERS Jean-Paul
DoB: 1954-04-29
PoB: 62193 CALAIS 562 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 QUAI de l'Escaut 62100 Calais FRANCE
10467056 435103569 @Company
@Persons
@UBO
@INPI
GHESQUIERS Jean-Paul
DoB: 1954-04-29
PoB: 62193 CALAIS 562 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 QUAI de l'Escaut 62100 Calais FRANCE
10469512 422551101 @Company
@Persons
@UBO
@INPI
GHESQUIERS Jean-Paul Léon
DoB: 1954-04-29
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 QUAI de l'Escaut 62100 Calais FRANCE yes
@Cadastre
@Geotag
10469513 422551101 @Company
@Persons
@UBO
@INPI
GHESQUIERS Jean-Paul Léon
DoB: 1954-04-29
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 QUAI de l'Escaut 62100 Calais FRANCE yes
@Cadastre
@Geotag
10472285 424469401 @Company
@Persons
@UBO
@INPI
GHESQUIERS Jean-Paul Léon
DoB: 1954-04-29
PoB: 62193 Calais 62 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 quai de l'Escaut 62100 Calais FRANCE
10480688 431794452 @Company
@Persons
@UBO
@INPI
GHESQUIERS Jean-Paul Léon
DoB: 1954-04-29
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Strasbourg 62100 Calais FRANCE
14641867 422551101 @Company
@Persons
@UBO
@INPI
GHESQUIERS Jean-Paul Léon
DoB: 1954-04-29
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Quai de l'Escaut 62100 Calais FRANCE yes
@Cadastre
@Geotag
14641868 422551101 @Company
@Persons
@UBO
@INPI
GHESQUIERS Jean-Paul Léon
DoB: 1954-04-29
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Quai de l'Escaut 62100 Calais FRANCE yes
@Cadastre
@Geotag
16096302 424469401 @Company
@Persons
@UBO
@INPI
GHESQUIERS Jean-Paul, Léon
DoB: 1954-04-29
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
6 Quai de l'Escaut 62100 Calais 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.