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 333384279 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3020982 333384279 @Company
@Persons
@UBO
@INPI		 VAN DUREN Theodorus Cornelus Maria
DoB: 1956-10-29
PoB: Schaijk
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 MOORDHOEK 8 5375 Asreek France
3020983 333384279 @Company
@Persons
@UBO
@INPI		 JACOBS Henrius Johannes Cornelia Maria
DoB: 1957-09-12
PoB: Venray
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 NOORDPOLDERSTRAAT 47 0 Rotterdam France
16002249 333384279 @Company
@Persons
@UBO
@INPI		 VAN DUREN Theodorus Cornelus Maria
DoB: 1956-10-29
PoB: Schaijk Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 15 Marktstraat Ntb 795 B20 537 Ravenstein Pays-Bas
16002250 333384279 @Company
@Persons
@UBO
@INPI		 VAN DUREN Theodorus Cornelus Maria
DoB: 1956-10-29
PoB: Schaijk Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 15 Marktstraat Ntb 795 B20 537 Ravenstein Pays-Bas
16002251 333384279 @Company
@Persons
@UBO
@INPI		 JACOBS Henricus Johannes Cornelia Maria
DoB: 1957-09-12
PoB: Veldhoven Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 41 Avenue De Jette Nu5 Cjr P83 1081 Bruxelles Belgique
16002252 333384279 @Company
@Persons
@UBO
@INPI		 JACOBS Henricus Johannes Cornelia Maria
DoB: 1957-09-12
PoB: Veldhoven Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 41 Avenue De Jette Nu5 Cjr P83 1081 Bruxelles Belgique
16002253 333384279 @Company
@Persons
@UBO
@INPI		 SWINKELS Hendrikus Johannes Leonardus
DoB: 1963-11-22
PoB: Boxtel Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 15 Dianabos Nw2 Dik Cbo 52825 Boxtel Pays-Bas
16002254 333384279 @Company
@Persons
@UBO
@INPI		 VAN KREIJ Johannes Christianus Gertruda Maria
DoB: 1957-04-12
PoB: Venray Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 37 Schootsemmoek Ntm Kb5 4f6 5114 Castelret Pays-Bas
16002255 333384279 @Company
@Persons
@UBO
@INPI		 VAN DER VLEUTEN Gerardus Leonardus Martinus Thomas
DoB: 1958-08-20
PoB: Eindhoven Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 39 Petrus Domdersstraat Nxd 971 532 56132 Eindhoven Pays-Bas
16002256 333384279 @Company
@Persons
@UBO
@INPI		 LINSEN Marinus Peter Bernardus
DoB: 1956-11-16
PoB: Bergen Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 15 Diomisinsstraat Itm 4f3 370 6598 Gennep Pays-Bas
16002257 333384279 @Company
@Persons
@UBO
@INPI		 HEIJKERS Mathijs Henricus Josephina
DoB: 1960-07-30
PoB: Hunsel Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 342 Eckairtseweg Nmc 420 8fi 5623 Eindhoven Pays-Bas
16002258 333384279 @Company
@Persons
@UBO
@INPI		 VAN DE LAAR Michiel Nicolaas Dominicus
DoB: 1959-12-06
PoB: Boxtel Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 127 B Taalstraat Ny3 39c 5by 5261 Vugmt Pays-Bas
16002259 333384279 @Company
@Persons
@UBO
@INPI		 BAUDOIN Franciscus Wilhelmus Johannes Maria
DoB: 1958-07-22
PoB: S Hertogenbosch Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 105 Van Moremborgstraat N50 57k Cb8 5212 S Hertogenbosch Pays-Bas

 

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.