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 342623378 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4419942 398935171 @Company
@Persons
@UBO
@INPI
VANDERSCHOOTEN S.A.S
DoB: 342623378
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
660 Rue de l'Epinette 59850 Nieppe France
4430649 815301221 @Company
@Persons
@UBO
@INPI
VANDERSCHOOTEN S.A.S
DoB: 342623378
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
660 Rue de l'Epinette 59850 Nieppe France
4436008 342623378 @Company
@Persons
@UBO
@INPI
VDS MANAGEMENT
DoB: 448167684
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
660 Rue de l'Epinette 59850 Nieppe France yes
@Cadastre
@Geotag
4436009 342623378 @Company
@Persons
@UBO
@INPI
VANDERSCHOOTEN Michel
DoB: 1934-01-14
PoB: 59431 Nieppe (59) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
15 Rue NATIONALE 59280 Armentières France yes
@Cadastre
@Geotag
4436010 342623378 @Company
@Persons
@UBO
@INPI
VANDERSCHOOTEN Michel
DoB: 1934-01-14
PoB: 59431 Nieppe (59) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
15 Rue NATIONALE 59280 Armentières France yes
@Cadastre
@Geotag
4436011 342623378 @Company
@Persons
@UBO
@INPI
VANHAVERBEKE VANDERSCHOOTEN Cecile
DoB: 1936-04-17
PoB: 59431 Nieppe (59) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
15 Rue NATIONALE 59280 Armentières France yes
@Cadastre
@Geotag
4436012 342623378 @Company
@Persons
@UBO
@INPI
VANHAVERBEKE VANDERSCHOOTEN Cecile
DoB: 1936-04-17
PoB: 59431 Nieppe (59) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
15 Rue NATIONALE 59280 Armentières France yes
@Cadastre
@Geotag
4436013 342623378 @Company
@Persons
@UBO
@INPI
VANDERSCHOOTEN Marc
DoB: 1965-09-24
PoB: 59017 Armentières (59) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
161 Avenue De Brigode 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
4436014 342623378 @Company
@Persons
@UBO
@INPI
W.N.H Compta Conseil SARL
DoB: 403232150
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Place DU GÉNÉRAL DE GAULLE 59480 La Bassée France yes
@Cadastre
@Geotag
4436015 342623378 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours DU TRIANGLE - IMMEUBLE LE PALATIN 92939 Paris la Défense Cédex France yes
@Cadastre
@Geotag
4436016 342623378 @Company
@Persons
@UBO
@INPI
CHAVALLE Patrick
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 BIS Place Jehan Froissart 59300 Valenciennes France yes
@Cadastre
@Geotag
4436017 342623378 @Company
@Persons
@UBO
@INPI
SALUSTRO REYNEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours DU TRIANGLE - IMMEUBLE LE PALATIN 92939 Paris la Défense Cédex France yes
@Cadastre
@Geotag
4437682 315292268 @Company
@Persons
@UBO
@INPI
VANDERSCHOOTEN SAS
DoB: 342623378
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
660 Rue de l'Epinette 59850 Nieppe France
4451283 55200323 @Company
@Persons
@UBO
@INPI
VANDERSCHOOTEN SAS
DoB: 342623378
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
660 Rue de l'Epinette 59850 Nieppe 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.