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 1953-01-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2378433 445040678 @Company
@Persons
@UBO
@INPI
MARCQ BERTRAND
DoB: 1953-01-06
PoB: JUVISY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Lyautey 78000 Versailles France
3228916 424268688 @Company
@Persons
@UBO
@INPI
ROQUETTE Guy Gilbert Joseph
DoB: 1953-01-11
PoB: 59350 LILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
127 Avenue de la Marne 59700 Marcq-en-Baroeul FRANCE
5159509 687130021 @Company
@Persons
@UBO
@INPI
ROUSSEL Patrick
DoB: 1953-06-13
PoB: 59378 MARCQ EN BAROEUL FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
14 DIGUE DU CANAL 59267 PROVILLE FRANCE
5179320 504688326 @Company
@Persons
@UBO
@INPI
ROUSSEL Patrick
DoB: 1953-06-13
PoB: 59378 Marcq en baroeul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue François Mitterrand 59267 Proville FRANCE yes
@Cadastre
@Geotag
5179321 504688326 @Company
@Persons
@UBO
@INPI
ROUSSEL Patrick
DoB: 1953-06-13
PoB: 59378 Marcq en baroeul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue François Mitterrand 59267 Proville FRANCE yes
@Cadastre
@Geotag
6367154 514606094 @Company
@Persons
@UBO
@INPI
BREVIERE Philippe
DoB: 1953-05-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
458 Rue Albert Bailly 59700 Marcq-en-Baroeul FRANCE yes
@Cadastre
@Geotag
7857837 314693649 @Company
@Persons
@UBO
@INPI
BENOIST Jean Yves
DoB: 1953-11-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route DE MARCQ 78770 Andelu FRANCE yes
@Cadastre
@Geotag
9187267 824623979 @Company
@Persons
@UBO
@INPI
DEFORGE LAGIER Marie-Véronique
DoB: 1953-06-14
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin Pierre Clément 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10519908 484605647 @Company
@Persons
@UBO
@INPI
KLOCK CARRARA Chantal Marie Jose
DoB: 1953-06-14
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU PUIT PERDU 78770 MARCQ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10869207 522677624 @Company
@Persons
@UBO
@INPI
DE RIVERIEULX DE VARAX DE SONIS Misel
DoB: 1953-07-31
PoB: 38369 Sainte-Blandine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 avenue Guynemer 59700 Marcq en bareul FRANCE
11051615 333487783 @Company
@Persons
@UBO
@INPI
BLARY Alain
DoB: 1953-10-01
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 rue de l'Abbé Bonpain Parc d'Activité du Buisson 59700 Marcq en baroeul FRANCE
14611281 380422998 @Company
@Persons
@UBO
@INPI
PENET Luc
DoB: 1953-02-01
PoB: ALHANDRA/PORTUGAL PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 avenue des Acacias 59700 Marcq-en-Baroeul France
14693238 377982483 @Company
@Persons
@UBO
@INPI
MARTIN Philippe
DoB: 1953-06-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
58 avenue Guynemer 59700 Marcq en Baroeul 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.