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 400609491 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4109511 400609491 @Company
@Persons
@UBO
@INPI
DEKKER Wilhelmus
DoB: 1958-04-18
PoB: Rijswijk PAYS-BAS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Gravin Van Bylandlaan 8 2691 ND 0 Gravenzande PAYS-BAS
4109512 400609491 @Company
@Persons
@UBO
@INPI
DEKKER Wilhelmus
DoB: 1958-04-18
PoB: Rijswijk PAYS-BAS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Gravin Van Bylandlaan 8 2691 ND 0 Gravenzande PAYS-BAS
4109513 400609491 @Company
@Persons
@UBO
@INPI
DEKKER Wilhelmus
DoB: 1958-04-18
PoB: Rijswijk PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gravin Van Bylandlaan 8 2691 ND 0 Gravenzande PAYS-BAS
4109514 400609491 @Company
@Persons
@UBO
@INPI
NOORDAM Martin
DoB: 1978-05-25
PoB: Delft PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Post Bus 1 2690 AA's 0 Gravenzande PAYS-BAS
4109515 400609491 @Company
@Persons
@UBO
@INPI
LE GUENNIC Thierry
DoB: 1964-10-04
PoB: 78686 Viroflay (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Voie des Marronniers 91490 Milly-la-Forêt FRANCE
4109516 400609491 @Company
@Persons
@UBO
@INPI
DBF AUDIT
DoB: 328297072
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Passage Dartois Bidot 94106 Saint-Maur-des-Fossés CEDEX FRANCE
4109517 400609491 @Company
@Persons
@UBO
@INPI
DEGAT Patrick
DoB: 1959-07-05
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Bis Pge D'Artois Bidot 94100 Saint-Maur-des-Fossés FRANCE
4109518 400609491 @Company
@Persons
@UBO
@INPI
WATEAU Benoît
DoB: 1965-05-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Passage Dartois Bidot 94106 SAINT MAUR DES FOSSES CEDE FRANCE
10099752 400609491 @Company
@Persons
@UBO
@INPI
PATOUX Patrick Jean Victor
DoB: 1956-12-21
PoB: BERCK SUR MER (PAS DE CALAIS)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
118 RTE DE FAY 45530 VITRY AUX LOGES FRANCE
10099753 400609491 @Company
@Persons
@UBO
@INPI
L. NOORDAM HOLDING BV
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
MAASDIJK 101 A 2691 PC'S 0 GRAVENZANDE (HOLLANDE) FRANCE
10099754 400609491 @Company
@Persons
@UBO
@INPI
NOORDAM Leendert
DoB: 1946-05-28
PoB: GRAVENZANDE (HOLLANDE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MAASDIJK 101 A - 2691 PC'S 0 GRAVENZANDE (HOLLANDE) FRANCE
10099755 400609491 @Company
@Persons
@UBO
@INPI
BASTIEN Jean Pol
DoB: 1952-08-28
PoB: RIAVILLE (MEUSE)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 RUE DE LONDRES 75008 PARIS FRANCE
10099756 400609491 @Company
@Persons
@UBO
@INPI
FOUCHET Yves
DoB: 1954-07-20
PoB: BOULOGNE BILLANCOURT (HTS DE S
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11B PASSAGE DARTOIS BIDOT 94100 SAINT MAUR 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.