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 QUESNOY 1966-04-01 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2592579 510936362 @Company
@Persons
@UBO
@INPI
HOMOLA Pierre-Bernard Paul Marie
DoB: 1966-12-13
PoB: 59481 Le Quesnoy (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Maquisards 26130 Saint-Paul-Trois-Châteaux France
4436526 432385599 @Company
@Persons
@UBO
@INPI
GODIN Marie Magaly Mireille Joëlle
DoB: 1966-01-21
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Georges Clémenceau 59890 Quesnoy-sur-Deûle France
5157832 311520118 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE NORD DE FRANCE
DoB: 440676559
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue Foch BP 369 59020 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5175745 504954470 @Company
@Persons
@UBO
@INPI
NUYTENS Isabelle
DoB: 1966-02-21
PoB: MOUSCRON BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Baillon 59530 Le Quesnoy FRANCE
5293807 799544952 @Company
@Persons
@UBO
@INPI
ZORZETTO Emmanuel
DoB: 1966-02-22
PoB: 59220 FACHES THUMESNIL FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 chemin de Quesnoy 59237 Verlinghem FRANCE
5701507 440606861 @Company
@Persons
@UBO
@INPI
WEIBEL Hubert
DoB: 1966-01-04
PoB: 59481 LE QUESNOY 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE DE L'ARCHE 72220 TELOCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6928062 442759585 @Company
@Persons
@UBO
@INPI
CLAISSE Christine
DoB: 1966-05-01
PoB: 59481 59 Le Quesnoy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 boulevard Jamin 51100 Reims FRANCE
7120819 814944203 @Company
@Persons
@UBO
@INPI
GALLET Franck
DoB: 1966-11-15
PoB: 59481 Le Quesnoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 chemin de la Baye 73100 Aix-les-Bains FRANCE
9044910 499341253 @Company
@Persons
@UBO
@INPI
CARON Jean-Pierre
DoB: 1966-01-18
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Belle Croix 59890 Quesnoy-sur-Deûle France yes
@Cadastre
@Geotag
9044911 499341253 @Company
@Persons
@UBO
@INPI
CARON Jean-Pierre
DoB: 1966-01-18
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Belle Croix 59890 Quesnoy-sur-Deûle France yes
@Cadastre
@Geotag
9057783 440037919 @Company
@Persons
@UBO
@INPI
NOWIK Pascal
DoB: 1966-06-01
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
960 rue de Lille 59890 Quesnoy-sur-Deûle France yes
@Cadastre
@Geotag
9057784 440037919 @Company
@Persons
@UBO
@INPI
NOWIK Pascal
DoB: 1966-06-01
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
960 rue de Lille 59890 Quesnoy-sur-Deûle France yes
@Cadastre
@Geotag
9079323 789620663 @Company
@Persons
@UBO
@INPI
CHOMBART Géry
DoB: 1966-01-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2536 route de Linselles 59890 Quesnoy sur Deule France
9103522 339256000 @Company
@Persons
@UBO
@INPI
FRETIN Jean-Claude
DoB: 1966-01-08
PoB: COMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Belle Promenade 59890 Quesnoy-sur-Deûle France
9104489 431812635 @Company
@Persons
@UBO
@INPI
BUISINE Alain
DoB: 1966-10-08
PoB: LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
335 rue d'Ypres 59890 Quesnoy-sur-Deûle France
9118547 423757210 @Company
@Persons
@UBO
@INPI
FRETIN Jean-Marc
DoB: 1966-01-08
PoB: COMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 rue de Comines 59890 Quesnoy-sur-Deûle France
9130294 822135505 @Company
@Persons
@UBO
@INPI
CHOMBART Géry
DoB: 1966-01-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2536 route de Linselles 59890 Quesnoy-sur-Deûle France yes
@Cadastre
@Geotag
9130295 822135505 @Company
@Persons
@UBO
@INPI
CHOMBART Géry
DoB: 1966-01-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2536 route de Linselles 59890 Quesnoy-sur-Deûle France yes
@Cadastre
@Geotag
9138264 485367510 @Company
@Persons
@UBO
@INPI
BRUGGEMAN Philippe
DoB: 1966-01-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Clément Ader 59890 Quesnoy-sur-Deûle France
9145342 318894839 @Company
@Persons
@UBO
@INPI
WITTRANT BOURRIEZ Marie-Hélène
DoB: 1966-06-01
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 domaine du Boulois 59223 Roncq France
9155330 519172480 @Company
@Persons
@UBO
@INPI
RITLEWSKI Lionel
DoB: 1966-12-19
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route du Quesnoy 59530 Ghissignies France
9206067 500513791 @Company
@Persons
@UBO
@INPI
PACQUET Yves
DoB: 1966-09-24
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Saint-Vincent 59890 Quesnoy-sur-Deûle France
9231773 811350842 @Company
@Persons
@UBO
@INPI
BRUGGEMAN BERA BRUGGEMAN Philippe
DoB: 1966-01-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Clément Ader 59890 Quesnoy-sur-Deûle France
9231774 811350842 @Company
@Persons
@UBO
@INPI
BRUGGEMAN BERA BRUGGEMAN Philippe
DoB: 1966-01-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Clément Ader 59890 Quesnoy-sur-Deûle France
9754262 500842554 @Company
@Persons
@UBO
@INPI
GOURVEZ Jean-Jacques Gilles
DoB: 1966-10-13
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Michel-Ange 59890 Quesnoy-sur-Deûle France yes
@Cadastre
@Geotag
9764074 498314871 @Company
@Persons
@UBO
@INPI
PRETTE Denis André Jean
DoB: 1966-01-21
PoB: 59481 LE QUESNOY (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue René Franck 59494 Petite-Forêt France yes
@Cadastre
@Geotag
9768786 752628289 @Company
@Persons
@UBO
@INPI
DEBEZAT Frédéric
DoB: 1966-12-14
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Frète 59530 Louvignies Quesnoy France
9768787 752628289 @Company
@Persons
@UBO
@INPI
DEBEZAT Frédéric
DoB: 1966-12-14
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue de la Frète 59530 Louvignies Quesnoy France
10276477 753713312 @Company
@Persons
@UBO
@INPI
GALLET Franck Eric
DoB: 1966-11-15
PoB: 59481 Le Quesnoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 Chemin de la Baye 73100 Aix-les-Bains FRANCE
13151856 753776095 @Company
@Persons
@UBO
@INPI
QUESNOY jean-Luc
DoB: 1966-04-01
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hautefeuille 34 rue de Vauchamps 51210 Montmirail France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15859045 483401378 @Company
@Persons
@UBO
@INPI
MARECHALLE VERKINDRE ISABELLE
DoB: 04/09/1966
PoB: LE QUESNOY FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
39 rue de la Gare 62840 Laventie France
15951588 798010948 @Company
@Persons
@UBO
@INPI
MALLE Gérald
DoB: 1966-01-03
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
701 chemin des Glattignies 59890 Quesnoy sur Deûle France
15951777 824123525 @Company
@Persons
@UBO
@INPI
MALLE Gérald
DoB: 1966-01-03
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
701 chemin des Glattignies 59890 Quesnoy sur Deûle 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.