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 MARCK 1958-12-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110876 480407543 @Company
@Persons
@UBO
@INPI
JOSSIEN Claude Christian Eugène
DoB: 1958-10-20
PoB: 62193 Calais
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 RUE Laennec 62730 Marck FRANCE
990267 394337760 @Company
@Persons
@UBO
@INPI
DEREEP José Jean Marcel Raymond
DoB: 1958-11-16
PoB: Calais 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 allée des Primevères 62730 Marck FRANCE
990268 394337760 @Company
@Persons
@UBO
@INPI
DEREEP José Jean Marcel Raymond
DoB: 1958-11-16
PoB: Calais 62
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 allée des Primevères 62730 Marck FRANCE
990896 480407543 @Company
@Persons
@UBO
@INPI
JOSSIEN Claude Christian Eugène
DoB: 1958-10-20
PoB: 62193 Calais
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 RUE Laennec 62730 Marck FRANCE
10430685 533306494 @Company
@Persons
@UBO
@INPI
MAQUIGNON VERMEULEN Annick Marie Monique
DoB: 1958-03-31
PoB: 62139 Blendecques
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
329 RUE du 28 Septembre 62730 Marck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10430686 533306494 @Company
@Persons
@UBO
@INPI
MAQUIGNON VERMEULEN Annick Marie Monique
DoB: 1958-03-31
PoB: 62139 Blendecques
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
329 RUE du 28 Septembre 62730 Marck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10435972 339936320 @Company
@Persons
@UBO
@INPI
HAPPIETTE Marie-Line
DoB: 1958-02-03
PoB: GUINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hemmes les Marck Rue Robelin 0 FRANCE
10448006 500815188 @Company
@Persons
@UBO
@INPI
HENNEQUIN Philippe
DoB: 1958-07-27
PoB: 62548 MARCK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
827 rue du 28 Septembre 62730 Marck FRANCE
10452528 487607582 @Company
@Persons
@UBO
@INPI
MALET Alain Marcel Henri
DoB: 1958-05-25
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2215 rue du 28 Septembre 62730 Marck FRANCE
10452529 487607582 @Company
@Persons
@UBO
@INPI
MALET Alain Marcel Henri
DoB: 1958-05-25
PoB: 62193 Calais
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2215 rue du 28 Septembre 62730 Marck FRANCE
10458628 421057324 @Company
@Persons
@UBO
@INPI
LANDRIN HAPPIETTE Marie-Line Lucienne Emilienne
DoB: 1958-02-03
PoB: 62397 GUINES 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les hemmes de Marck 405 Rue Robelin 62730 Marck FRANCE
10458629 421057324 @Company
@Persons
@UBO
@INPI
LANDRIN HAPPIETTE Marie-Line Lucienne Emilienne
DoB: 1958-02-03
PoB: 62397 GUINES 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les hemmes de Marck 405 Rue Robelin 62730 Marck FRANCE
10466075 538761636 @Company
@Persons
@UBO
@INPI
LAVIGNE Patrick, Daniel, Camille
DoB: 1958-05-04
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1200 route des Dunes les Hemmes de Marck 62730 Marck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10469199 324833573 @Company
@Persons
@UBO
@INPI
VERMEULEN Didier
DoB: 1958-06-11
PoB: BOULOGNE S/MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 ALL. des Tulipes 62730 Marck FRANCE
10469200 324833573 @Company
@Persons
@UBO
@INPI
VERMEULEN Didier
DoB: 1958-06-11
PoB: BOULOGNE S/MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 ALL. des Tulipes 62730 Marck FRANCE
10475431 424079960 @Company
@Persons
@UBO
@INPI
PERON Yves
DoB: 1958-11-22
PoB: 62548 MARCK-62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 RUE Jean Jaurès 62730 Marck FRANCE yes
@Cadastre
@Geotag
10480195 394337760 @Company
@Persons
@UBO
@INPI
DEREEP José Jean Marcel Raymond
DoB: 1958-11-16
PoB: CALAIS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 ALL. des Primevères 62730 Marck FRANCE
10480196 394337760 @Company
@Persons
@UBO
@INPI
DEREEP José Jean Marcel Raymond
DoB: 1958-11-16
PoB: CALAIS 62
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 ALL. des Primevères 62730 Marck FRANCE
10480261 434622775 @Company
@Persons
@UBO
@INPI
SALMON Didier
DoB: 1958-12-05
PoB: 62048 AUCHEL - 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 RUE du 14 Juillet 62730 Marck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10480262 434622775 @Company
@Persons
@UBO
@INPI
SALMON Didier
DoB: 1958-12-05
PoB: 62048 AUCHEL - 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 RUE du 14 Juillet 62730 Marck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15551106 519557300 @Company
@Persons
@UBO
@INPI
MARCK Catherine Jacqueline Berthe
DoB: 1958-12-12
PoB: 68112 GUEBWILLER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A rue Principale 68500 Rimbach près Guebwiller 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.