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 PANNECOUCKE 1960-05-01 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62124 515293850 @Company
@Persons
@UBO
@INPI
PANNECOUCKE Hervé
DoB: 1960-05-31
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
93 Boulevard du Général de Gaulle 59100 Roubaix FRANCE
776976 340239896 @Company
@Persons
@UBO
@INPI
PANNECOUCKE Hervé
DoB: 1960-05-01
PoB: Roubaix FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
93 boulevard Gambetta 59100 Roubaix France
1882872 328331202 @Company
@Persons
@UBO
@INPI
Pannecoucke Hervé
DoB: 1960-05-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
93 boulevard Gambetta 59100 Roubaix France
7827181 491574687 @Company
@Persons
@UBO
@INPI
PANNECOUCKE Herve
DoB: 1960-05-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
93 Boulevard Gambetta 59100 Roubaix FRANCE
9032337 481138964 @Company
@Persons
@UBO
@INPI
PANNECOUCKE Hervé
DoB: 1960-05-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 square Rameau 59000 Lille France
9045413 794865121 @Company
@Persons
@UBO
@INPI
PANNECOUCKE Hervé
DoB: 1960-05-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
93 boulevard Gambetta 59100 Roubaix France
9060234 472501980 @Company
@Persons
@UBO
@INPI
PANNECOUCKE Hervé
DoB: 1960-05-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
93 boulevard Gambetta 59100 Roubaix France
9060931 402478796 @Company
@Persons
@UBO
@INPI
PANNECOUCKE Hervé
DoB: 1960-05-01
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Turgot 59420 Mouvaux France yes
@Cadastre
@Geotag
9074227 334688371 @Company
@Persons
@UBO
@INPI
PANNECOUCKE Hervé
DoB: 1960-05-01
PoB: ROUBAIX FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Turgot 59420 Mouvaux France
9080932 487947780 @Company
@Persons
@UBO
@INPI
PANNECOUCKE Hervé
DoB: 1960-05-01
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Turgot 59420 Mouvaux France yes
@Cadastre
@Geotag
9104302 419272992 @Company
@Persons
@UBO
@INPI
PANNECOUCKE Hervé
DoB: 1960-05-01
PoB: ROUBAIX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue Turgot 59420 Mouvaux France
9110166 415363803 @Company
@Persons
@UBO
@INPI
PANNECOUCKE Hervé
DoB: 1960-05-01
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Turgot 59420 Mouvaux France yes
@Cadastre
@Geotag
9121254 886680289 @Company
@Persons
@UBO
@INPI
PANNECOUCKE Hervé
DoB: 1960-05-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 rue Turgot 59420 Mouvaux France
9124244 445386295 @Company
@Persons
@UBO
@INPI
PANNECOUCKE Hervé
DoB: 1960-05-31
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 square Rameau 59000 Lille France
9127068 414146464 @Company
@Persons
@UBO
@INPI
PANNECOUCKE Hervé
DoB: 1960-05-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 square Rameau 59000 Lille France
9139236 315030924 @Company
@Persons
@UBO
@INPI
PANNECOUCKE Hervé
DoB: 1960-05-01
PoB: ROUBAIX FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Turgot 59420 Mouvaux France
9168527 415050566 @Company
@Persons
@UBO
@INPI
PANNECOUCKE Hervé
DoB: 1960-05-01
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Turgot 59420 Mouvaux France yes
@Cadastre
@Geotag
9188100 480594589 @Company
@Persons
@UBO
@INPI
PANNECOUCKE Hervé
DoB: 1960-05-01
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Turgot 59420 Mouvaux France
9219296 819693011 @Company
@Persons
@UBO
@INPI
PANNECOUCKE Hervé
DoB: 1960-05-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 square Rameau 59000 Lille France
9223030 483936191 @Company
@Persons
@UBO
@INPI
PANNECOUCKE Hervé
DoB: 1960-05-01
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Turgot 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9223031 483936191 @Company
@Persons
@UBO
@INPI
PANNECOUCKE Hervé
DoB: 1960-05-01
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Turgot 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9789015 340239896 @Company
@Persons
@UBO
@INPI
PANNECOUCKE Hervé
DoB: 1960-05-01
PoB: Roubaix FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
93 boulevard Gambetta 59100 Roubaix France
9797387 517532909 @Company
@Persons
@UBO
@INPI
PANNECOUCKE Hervé
DoB: 1960-05-01
PoB: Roubaix FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
93 boulevard Gambetta 59100 Roubaix France
10442404 804105880 @Company
@Persons
@UBO
@INPI
PANNECOUCKE Hervé
DoB: 1960-05-01
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
93 boulevard Gambetta 59100 Roubaix FRANCE
10453084 394751671 @Company
@Persons
@UBO
@INPI
PANNECOUCKE Hervé
DoB: 1960-05-01
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 square Rameau 59800 Lille FRANCE
11004417 805377785 @Company
@Persons
@UBO
@INPI
PANNECOUCKE Hervé
DoB: 1960-05-01
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
93 boulevard Gambetta 59100 Roubaix FRANCE
15951714 819693011 @Company
@Persons
@UBO
@INPI
PANNECOUCKE Hervé
DoB: 1960-05-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 square Rameau 59000 Lille France
16041090 480594589 @Company
@Persons
@UBO
@INPI
PANNECOUCKE Hervé
DoB: 1960-05-01
PoB: ROUBAIX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 rue Turgot 59420 Mouvaux 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.