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 MARCQ 1948-07-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1724752 478284300 @Company
@Persons
@UBO
@INPI
LEMAIRE THIERRY
DoB: 1948-12-18
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Paul Lefebvre 92170 Vanves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1724753 478284300 @Company
@Persons
@UBO
@INPI
LEMAIRE THIERRY
DoB: 1948-12-18
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Lefebvre 92170 Vanves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1808570 491528881 @Company
@Persons
@UBO
@INPI
MARCQ Patrick Jean
DoB: 1948-07-03
PoB: 62193 CALAIS (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue Constant Coquelin 75007 Paris France
1808571 491528881 @Company
@Persons
@UBO
@INPI
MARCQ Patrick Jean
DoB: 1948-07-03
PoB: 62193 CALAIS (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Constant Coquelin 75007 Paris France
6204084 317922631 @Company
@Persons
@UBO
@INPI
MARCQ Patrick Jean Léonard
DoB: 1948-07-03
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Avenue Constant Coquelin 75007 Paris FRANCE yes
@Cadastre
@Geotag
6900180 803024397 @Company
@Persons
@UBO
@INPI
MARCQ Patrick
DoB: 1948-07-03
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Constant Coquelin 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
10458882 491191649 @Company
@Persons
@UBO
@INPI
TIBERGHIEN Edouard Charles Claire Marie
DoB: 1948-04-19
PoB: 59350 Lille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
482 rue Albert Bailly 59700 Marcq-en-Baroeul FRANCE
10458883 491191649 @Company
@Persons
@UBO
@INPI
TIBERGHIEN Edouard Charles Claire Marie
DoB: 1948-04-19
PoB: 59350 Lille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
482 rue Albert Bailly 59700 Marcq-en-Baroeul FRANCE
10483552 310828215 @Company
@Persons
@UBO
@INPI
MARCQ Patrick Jean Léonard
DoB: 1948-07-03
PoB: 62193 CALAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. Constant Coquelin 75007 Paris FRANCE
14279258 334131471 @Company
@Persons
@UBO
@INPI
DUBOIS Didier Georges
DoB: 1948-06-03
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 ALL. DES ORMES 62000 Marcq en Baroeul France
14610697 341821106 @Company
@Persons
@UBO
@INPI
DEWEZ Jacques
DoB: 1948-03-07
PoB: 59378 MARCQ EN BAROEUL (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Docteur Calmette 59250 Halluin France
14692791 341924470 @Company
@Persons
@UBO
@INPI
BANQUART Patrick
DoB: 1948-07-30
PoB: 62038 ARDRES (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 allée Champreuilles 59700 Marcq-en-Baroeul France
14694276 428301857 @Company
@Persons
@UBO
@INPI
GAUNARD Christian
DoB: 1948-04-18
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Chantilly 59700 Marcq en Baroeul France
14694277 428301857 @Company
@Persons
@UBO
@INPI
GAUNARD Christian
DoB: 1948-04-18
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Chantilly 59700 Marcq en Baroeul France
14694704 453004400 @Company
@Persons
@UBO
@INPI
PLATTEEL VERPRAET Joëlle
DoB: 1948-08-05
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue de la Louvière 59000 Lille France yes
@Cadastre
@Geotag
14694705 453004400 @Company
@Persons
@UBO
@INPI
PLATTEEL VERPRAET Joëlle
DoB: 1948-08-05
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 rue de la Louvière 59000 Lille France yes
@Cadastre
@Geotag
14698154 950516583 @Company
@Persons
@UBO
@INPI
BAUWENS Jean-Pierre
DoB: 1948-02-03
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
451 route de la Cour Villemartin 73350 Bozel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14698155 950516583 @Company
@Persons
@UBO
@INPI
BAUWENS Jean-Pierre
DoB: 1948-02-03
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
451 route de la Cour Villemartin 73350 Bozel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.