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 HAZEBROUCK 1975-08-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
585892 831067707 @Company
@Persons
@UBO
@INPI
RETAUX Guillaume
DoB: 1975-02-11
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 impasse Montus 59246 Mons-en-Pévèle France yes
@Cadastre
@Geotag
896053 433540804 @Company
@Persons
@UBO
@INPI
LEMEITER Jérôme Michel André Cornille
DoB: 1975-05-26
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
315 Route De Cassel 59114 Terdeghem France
896054 433540804 @Company
@Persons
@UBO
@INPI
LEMEITER Jérôme Michel André Cornille
DoB: 1975-05-26
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 Route De Cassel 59114 Terdeghem France
989862 338333453 @Company
@Persons
@UBO
@INPI
GOURNAY Yoann
DoB: 1975-12-24
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Fontaine 62500 Tilques FRANCE
989863 338333453 @Company
@Persons
@UBO
@INPI
GOURNAY Yoann
DoB: 1975-12-24
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Fontaine 62500 Tilques FRANCE
1016288 831876529 @Company
@Persons
@UBO
@INPI
DEBUYS Nathalie Caroline Frédérique
DoB: 1975-12-03
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
769 Route des Epinettes 74330 Poisy France
1016289 831876529 @Company
@Persons
@UBO
@INPI
DEBUYS Nathalie Caroline Frédérique
DoB: 1975-12-03
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
769 Route des Epinettes 74330 Poisy France
4444415 350752655 @Company
@Persons
@UBO
@INPI
SPANNEUT Clotaire
DoB: 1975-06-23
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue ADOLPHE TIERS 62200 Boulogne-sur-Mer France
4444958 821054814 @Company
@Persons
@UBO
@INPI
BAILLEUL Hervé Georges
DoB: 1975-08-07
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Rue du Christ 59232 Vieux-Berquin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4444959 821054814 @Company
@Persons
@UBO
@INPI
BAILLEUL Hervé Georges
DoB: 1975-08-07
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Rue du Christ 59232 Vieux-Berquin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4829224 829257526 @Company
@Persons
@UBO
@INPI
HAZEBROUCK Xavier Christine Michel
DoB: 1975-08-06
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Petite Rue Pasteur 69100 Villeurbanne France
4829225 829257526 @Company
@Persons
@UBO
@INPI
HAZEBROUCK Xavier Christine Michel
DoB: 1975-08-06
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Petite Rue Pasteur 69100 Villeurbanne France
5185438 823653431 @Company
@Persons
@UBO
@INPI
DUBOIS Guillaume
DoB: 1975-08-06
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
101 rue du Temple 62000 Arras FRANCE
5784611 433760402 @Company
@Persons
@UBO
@INPI
JORREY Patrice
DoB: 1975-08-30
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 47180 Sainte-Bazeille FRANCE yes
@Cadastre
@Geotag
9153020 820583748 @Company
@Persons
@UBO
@INPI
COQUEMPOT Dorothée Dominique
DoB: 1975-04-20
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Boufflers 59130 Lambersart France
10431816 432909042 @Company
@Persons
@UBO
@INPI
SPANNEUT Clotaire
DoB: 1975-06-23
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
795 rue Verte 59670 Bavinchove FRANCE yes
@Cadastre
@Geotag
10431817 432909042 @Company
@Persons
@UBO
@INPI
SPANNEUT Clotaire
DoB: 1975-06-23
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
795 rue Verte 59670 Bavinchove FRANCE yes
@Cadastre
@Geotag
15478496 786464727 @Company
@Persons
@UBO
@INPI
SAMSOEN NOUZILLE Valérie
DoB: 1975-06-09
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue de l'Ecole Sauvère 85240 Rives-d'Autise 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.