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 314584871 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4441320 314584871 @Company
@Persons
@UBO
@INPI
ZWERTVAEGHER Maurice Désiré
DoB: 1926-06-14
PoB: Petite Synthé (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Alphonse Daudet 59240 Dunkerque France
4441321 314584871 @Company
@Persons
@UBO
@INPI
ZWERTVAEGHER Maurice Désiré
DoB: 1926-06-14
PoB: Petite Synthé (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Alphonse Daudet 59240 Dunkerque France
4441322 314584871 @Company
@Persons
@UBO
@INPI
HAUW Jean Pierre Claude
DoB: 1934-04-07
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de Normandie 59240 Dunkerque France
4441323 314584871 @Company
@Persons
@UBO
@INPI
MEVAERE NAVE Andrée Valérie Cornelie
DoB: 1922-11-27
PoB: 59340 Leffrinckoucke (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1099 Rue De Leffrinckoucke 59240 Dunkerque France
4441324 314584871 @Company
@Persons
@UBO
@INPI
GILL GODEFROY Margaret Henriette Germaine
DoB: 1952-07-17
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Chênes 59470 Esquelbecq France
4441325 314584871 @Company
@Persons
@UBO
@INPI
BINAUX RUCKEBUSCH Liliane Madeleine
DoB: 1949-05-29
PoB: Coudekerque Branché (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 BIS Avenue DE SULLY 62400 Béthune France
4441326 314584871 @Company
@Persons
@UBO
@INPI
VANNOORENBERGHE HAUW Monique Jeanne Thérèse
DoB: 1936-09-16
PoB: Coudekerque Branché (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de Normandie 59240 Dunkerque France
4441327 314584871 @Company
@Persons
@UBO
@INPI
SAGARY VEUVE RUTLER Josiane Marie Julia
DoB: 1937-06-23
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue DU FOUR À CHAUX 59240 Dunkerque France
4441328 314584871 @Company
@Persons
@UBO
@INPI
LEROY VEUVE GILL Jacqueline Désirée Adolphine
DoB: 1924-08-05
PoB: 62482 Labuissiere (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue Royale 59000 Lille France
4441329 314584871 @Company
@Persons
@UBO
@INPI
GILL ARDAENS Anny Jacqueline Sidonie
DoB: 1947-09-19
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue DU MARÉCHAL FOCH 59110 La Madeleine France
4441330 314584871 @Company
@Persons
@UBO
@INPI
HAUW MARTIN Sophie Odette Danièle
DoB: 1965-04-02
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Crêpière 71600 Paray-le-Monial France
4441331 314584871 @Company
@Persons
@UBO
@INPI
HAUW GUILLAUD Valérie Jeanne Gérardine
DoB: 1968-10-17
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 BIS Boulevard Auguste Blanqui 75013 Paris France
14684609 314584871 @Company
@Persons
@UBO
@INPI
ZWERTVAEGHER Maurice Désiré
DoB: 1926-06-14
PoB: 59460 Petite Synthé (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Alphonse Daudet 59240 Dunkerque France
14684610 314584871 @Company
@Persons
@UBO
@INPI
ZWERTVAEGHER Maurice Désiré
DoB: 1926-06-14
PoB: 59460 Petite Synthé (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Alphonse Daudet 59240 Dunkerque France
14684611 314584871 @Company
@Persons
@UBO
@INPI
HAUW Jean Pierre Claude
DoB: 1934-04-07
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de Normandie 59240 Dunkerque France
14684612 314584871 @Company
@Persons
@UBO
@INPI
GILL GODEFROY Margaret Henriette Germaine
DoB: 1952-07-17
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Chênes 59470 Esquelbecq France
14684613 314584871 @Company
@Persons
@UBO
@INPI
VANNOORENBERGHE HAUW Monique Jeanne Thérèse
DoB: 1936-09-16
PoB: 59155 Coudekerque Branché (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de Normandie 59240 Dunkerque France
14684614 314584871 @Company
@Persons
@UBO
@INPI
SAGARY VEUVE RUTLER Josiane Marie Julia
DoB: 1937-06-23
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue DU FOUR À CHAUX 59240 Dunkerque France
14684615 314584871 @Company
@Persons
@UBO
@INPI
GILL ARDAENS Anny Jacqueline Sidonie
DoB: 1947-09-19
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
218 Avenue de la République 59110 La Madeleine France
14684616 314584871 @Company
@Persons
@UBO
@INPI
HAUW MARTIN Sophie Odette Danièle
DoB: 1965-04-02
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Crêpière 71600 Paray-le-Monial France
14684617 314584871 @Company
@Persons
@UBO
@INPI
HAUW GUILLAUD Valérie Jeanne Gérardine
DoB: 1968-10-17
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 BIS Boulevard Auguste Blanqui 75013 Paris France
14684618 314584871 @Company
@Persons
@UBO
@INPI
NAVE Philippe Marcel Cornil
DoB: 1944-11-09
PoB: 59657 West-Cappel (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1314 Rue De Leffrinckoucke 59240 Dunkerque France
14684619 314584871 @Company
@Persons
@UBO
@INPI
NAVE Jean-Pierre André Cornil
DoB: 1952-12-27
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Champeaux 21320 Thoisy-le-Désert France
14684620 314584871 @Company
@Persons
@UBO
@INPI
JACOBSOONE ABEEL Nathalie Andrée Renée
DoB: 1964-06-01
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue Yvon Lamand 59240 Dunkerque France
14684621 314584871 @Company
@Persons
@UBO
@INPI
JACOBSOONE Hubert Philippe
DoB: 1970-04-23
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
621 Chemin Teycel 59240 Dunkerque 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.