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 419761267 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1343670 419761267 @Company
@Persons
@UBO
@INPI
MORABITO DELMOTTE Rose
DoB: 1953-08-12
PoB: 06076 Cittanova (Italie) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gambetta 81270 Labastide-Rouairoux FRANCE yes
@Cadastre
@Geotag
1343671 419761267 @Company
@Persons
@UBO
@INPI
VERSCHUUR Joseph
DoB: 1979-05-05
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Cabanet 33490 Sainte-Foy-la-Longue FRANCE yes
@Cadastre
@Geotag
1343672 419761267 @Company
@Persons
@UBO
@INPI
VERSCHUUR LANGLET Luce
DoB: 1980-04-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Champeaults 18260 Vailly-sur-Sauldre FRANCE yes
@Cadastre
@Geotag
1343673 419761267 @Company
@Persons
@UBO
@INPI
VERSCHUUR Cécile
DoB: 1980-04-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 chemin des Plantés Maison Saint-Joseph 38470 Serre-Nerpol FRANCE yes
@Cadastre
@Geotag
1343674 419761267 @Company
@Persons
@UBO
@INPI
VERSCHUUR Robert
DoB: 1981-03-16
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1669 34 route du Planchamp Neirivue 0 SUISSE yes
@Cadastre
@Geotag
1343675 419761267 @Company
@Persons
@UBO
@INPI
VERSCHUUR MOULARD Elisabeth
DoB: 1982-07-25
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Chanoine Machot 44330 La chapelle Heulin FRANCE yes
@Cadastre
@Geotag
1343676 419761267 @Company
@Persons
@UBO
@INPI
VERSCHUUR Rémi
DoB: 1984-05-07
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Gautrelles 71500 Branges FRANCE yes
@Cadastre
@Geotag
1343677 419761267 @Company
@Persons
@UBO
@INPI
VERSCHUUR Loic
DoB: 1986-06-26
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Gambetta 81270 Labastide-Rouairoux FRANCE yes
@Cadastre
@Geotag
1343678 419761267 @Company
@Persons
@UBO
@INPI
VERSCHUUR Hugues
DoB: 1989-11-14
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Portail 16360 Baignes-Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
1343679 419761267 @Company
@Persons
@UBO
@INPI
VERSCHUUR Etienne
DoB: 1992-02-29
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Portail 16360 Baignes-Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
1343680 419761267 @Company
@Persons
@UBO
@INPI
VERSCHUUR Nicolas
DoB: 1993-10-12
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Gambetta 81270 Labastide-Rouairoux FRANCE yes
@Cadastre
@Geotag
1343681 419761267 @Company
@Persons
@UBO
@INPI
VERSCHUUR Maria-Lorette
DoB: 1998-08-10
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Gambetta 81270 Labastide-Rouairoux FRANCE yes
@Cadastre
@Geotag

 

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.