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 VERDONCK 1960-09-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5181417 410360291 @Company
@Persons
@UBO
@INPI		 VERDONCK DOMINIQUE -
DoB: 1960-09-07
PoB: 59 ROUBAIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 740 RUE HENRI FIEVET 59310 BEUVRY LA FORET FRANCE yes
@Cadastre
@Geotag
9040178 508489572 @Company
@Persons
@UBO
@INPI		 VERDONCK Dominique
DoB: 1960-09-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 117 rue de Yougoslavie Entrée A Appt 6 Gueliz Marrakech Maroc 40000 MONT DE MARSAN France
9040180 508489572 @Company
@Persons
@UBO
@INPI		 VERDONCK Dominique
DoB: 1960-09-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 117 rue de Yougoslavie Entrée A Appt 6 Gueliz Marrakech Maroc 40000 MONT DE MARSAN France
9068020 418159083 @Company
@Persons
@UBO
@INPI		 VERDONCK Dominique
DoB: 1960-09-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7-113 Résidence Flandre rue Isaac Holden 59170 Croix France
9068021 418159083 @Company
@Persons
@UBO
@INPI		 VERDONCK Dominique
DoB: 1960-09-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7-113 Résidence Flandre rue Isaac Holden 59170 Croix France
9073117 423000819 @Company
@Persons
@UBO
@INPI		 VERDONCK Dominique
DoB: 1960-09-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 117 rue de Yougoslavie Entrée A Appt 6 Gueliz Marrakech Maroc 40000 MONT DE MARSAN France
9073119 423000819 @Company
@Persons
@UBO
@INPI		 VERDONCK Dominique
DoB: 1960-09-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 117 rue de Yougoslavie Entrée A Appt 6 Gueliz Marrakech Maroc 40000 MONT DE MARSAN France
9119344 417801263 @Company
@Persons
@UBO
@INPI		 VERDONCK Dominique
DoB: 1960-09-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7-113 Résidence Flandre rue Isaac Holden 59170 Croix France
9119345 417801263 @Company
@Persons
@UBO
@INPI		 VERDONCK Dominique
DoB: 1960-09-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7-113 Résidence Flandre rue Isaac Holden 59170 Croix France
9127189 532877982 @Company
@Persons
@UBO
@INPI		 VERDONCK Dominique
DoB: 1960-09-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 117 rue de Yougoslavie Entrée A Appt 6 Gueliz Marrakech Maroc 40000 MONT DE MARSAN France
9127190 532877982 @Company
@Persons
@UBO
@INPI		 VERDONCK Dominique
DoB: 1960-09-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 117 rue de Yougoslavie Entrée A Appt 6 Gueliz Marrakech Maroc 40000 MONT DE MARSAN France
9138643 507406379 @Company
@Persons
@UBO
@INPI		 VERDONCK Dominique
DoB: 1960-09-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lumpini Ville Prachachuen Pongpetch 19 Floor Building B 11000 NONTHABURI 0 Thailande
9138645 507406379 @Company
@Persons
@UBO
@INPI		 VERDONCK Dominique
DoB: 1960-09-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Lumpini Ville Prachachuen Pongpetch 19 Floor Building B 11000 NONTHABURI 0 Thailande
9169149 400379293 @Company
@Persons
@UBO
@INPI		 VERDONCK Dominique
DoB: 1960-09-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7-113 Résidence Flandre rue Isaac Holden 59170 Croix France yes
@Cadastre
@Geotag
9169150 400379293 @Company
@Persons
@UBO
@INPI		 VERDONCK Dominique
DoB: 1960-09-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7-113 Résidence Flandre rue Isaac Holden 59170 Croix France yes
@Cadastre
@Geotag
9188791 401528856 @Company
@Persons
@UBO
@INPI		 VERDONCK Dominique
DoB: 1960-09-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 740 rue Henri Fievet 62660 Beuvry France
9223193 500496849 @Company
@Persons
@UBO
@INPI		 VERDONCK Dominique
DoB: 1960-09-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7-113 Résidence Flandre rue Isaac Holden 59170 Croix France yes
@Cadastre
@Geotag
9223195 500496849 @Company
@Persons
@UBO
@INPI		 VERDONCK Dominique
DoB: 1960-09-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7-113 Résidence Flandre rue Isaac Holden 59170 Croix France yes
@Cadastre
@Geotag
9224782 383578838 @Company
@Persons
@UBO
@INPI		 VERDONCK Dominique
DoB: 1960-09-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 7-113 Résidence Flandre rue Isaac Holden 59170 Croix France
14612205 409266608 @Company
@Persons
@UBO
@INPI		 VERDONCK Dominique
DoB: 1960-09-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 117 rue de Yougoslavie Entrée A Appt 6 Gueliz Marrakech Maroc 40000 MONT DE MARSAN France
14693504 383578838 @Company
@Persons
@UBO
@INPI		 VERDONCK Dominique
DoB: 1960-09-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 315/29 Moo 9 Nongprue Banglamung 20150 Chonburi 0 Thailande

 

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.