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 1978-11-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
584459 517848891 @Company
@Persons
@UBO
@INPI
LEROY Benjamin
DoB: 1978-11-19
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Charles Nungesser 59126 Linselles France
2249275 528335326 @Company
@Persons
@UBO
@INPI
DEWAMBRECHIES BESSON Sonia
DoB: 1978-03-04
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2L rue Louis Constant Villeneuve d'Ascq 59170 CROIX France yes
@Cadastre
@Geotag
7794371 828555367 @Company
@Persons
@UBO
@INPI
RODON Gael
DoB: 1978-11-28
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis route de Marcq 78770 Andelu FRANCE
9050573 501781314 @Company
@Persons
@UBO
@INPI
DELAHOUTRE Aubry
DoB: 1978-07-25
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
459 avenue de la Marne 59700 Marcq en Baroeul France
9093148 823719935 @Company
@Persons
@UBO
@INPI
DUCOULOMBIER Gauthier
DoB: 1978-12-03
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Augustin Bourdon 59700 Marcq en Baroeul France
9152733 480864834 @Company
@Persons
@UBO
@INPI
HENRART Fanny
DoB: 1978-08-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
307 avenue de Lattre de Tassigny 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9169431 511637605 @Company
@Persons
@UBO
@INPI
DEBAY Ludovic
DoB: 1978-11-13
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Haute 59320 Radinghem-en-Weppes France
10456545 790682546 @Company
@Persons
@UBO
@INPI
MARCQ Cédric, Patrick, Pascal
DoB: 1978-11-03
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Malleville 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
11037772 449387588 @Company
@Persons
@UBO
@INPI
VARRAS David
DoB: 1978-11-22
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Geneviève de Galard le Domaine de la Pépinière 59700 Marcq en baroeul FRANCE yes
@Cadastre
@Geotag
13470034 843705260 @Company
@Persons
@UBO
@INPI
POIX Elsa Marguerite Louise
DoB: 1978-12-11
PoB: 59378 Marcq-en-Barœul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route de Fourquevaux 31450 Belberaud France
13470035 843705260 @Company
@Persons
@UBO
@INPI
POIX Elsa Marguerite Louise
DoB: 1978-12-11
PoB: 59378 Marcq-en-Barœul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Fourquevaux 31450 Belberaud France
13543520 408416683 @Company
@Persons
@UBO
@INPI
SALHI Kamel
DoB: 1978-07-09
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-1 rue Camille Saint Saens 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
13543521 408416683 @Company
@Persons
@UBO
@INPI
SALHI Kamel
DoB: 1978-07-09
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10-1 rue Camille Saint Saens 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
14248854 841220213 @Company
@Persons
@UBO
@INPI
VANHEE CHRISTOPHE
DoB: 1978-10-21
PoB: 59378 marcq en baroeul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin Dubuisson 97436 Saint-Leu France
14695314 499074011 @Company
@Persons
@UBO
@INPI
BENAULT Olivier
DoB: 1978-10-15
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 boulevard Georges Clémenceau 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
14790091 843705260 @Company
@Persons
@UBO
@INPI
POIX Elsa Marguerite Louise
DoB: 1978-12-11
PoB: 59378 Marcq-en-Barœul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route de Fourquevaux 31450 Belberaud France
14790092 843705260 @Company
@Persons
@UBO
@INPI
POIX Elsa Marguerite Louise
DoB: 1978-12-11
PoB: 59378 Marcq-en-Barœul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Fourquevaux 31450 Belberaud France
16041536 797960895 @Company
@Persons
@UBO
@INPI
GODEFROY Adrien
DoB: 1978-06-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue du General Mangin 59700 Marcq en Baroeul France
16133520 883112328 @Company
@Persons
@UBO
@INPI
FAELENS Peggy
DoB: 1978-06-04
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 rue du Tilleul 59200 Tourcoing France
16139231 881349104 @Company
@Persons
@UBO
@INPI
POIX Elsa
DoB: 1978-12-11
PoB: 59378 Marcq-en-Barœul (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Route de Fourquevaux 31450 Belberaud France
16139232 881349104 @Company
@Persons
@UBO
@INPI
POIX Elsa
DoB: 1978-12-11
PoB: 59378 Marcq-en-Barœul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Fourquevaux 31450 Belberaud France
16208975 384232617 @Company
@Persons
@UBO
@INPI
COLLET Jean-Sébastien
DoB: 1978-10-08
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
10 Rue Félix Faure Appartement 41 Marcq-en-Baroeul 59700 Marcq-en-Barœul 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.