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 431606342 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
895997 431606342 @Company
@Persons
@UBO
@INPI
ZWERTVAEGHER Maurice-Jean
DoB: 1963-06-01
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Avenue Liem 59240 Dunkerque France
895998 431606342 @Company
@Persons
@UBO
@INPI
BECI
DoB: 76150010
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
350 Avenue du Stade 59240 Dunkerque France
895999 431606342 @Company
@Persons
@UBO
@INPI
ZWERTVAEGHER Olivier Maurice Christian
DoB: 1965-03-04
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1200 Avenue De Rosendael 59240 Dunkerque France
896000 431606342 @Company
@Persons
@UBO
@INPI
MEVAERE NAVE Andree Valerie Cornelie
DoB: 1922-11-27
PoB: 59340 Leffrinckoucke (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1099 Rue De Leffrinckoucke 59240 Dunkerque France
896001 431606342 @Company
@Persons
@UBO
@INPI
SCI B.B.R.
DoB: 432947646
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
93 Rue Dubois 59240 Dunkerque France
896002 431606342 @Company
@Persons
@UBO
@INPI
ANSART Georges Auguste Victor
DoB: 1949-11-02
PoB: 62861 Vimy (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Rue du Foudroyant 59240 Dunkerque France
896003 431606342 @Company
@Persons
@UBO
@INPI
DEBOES Gilles Julien François
DoB: 1952-07-16
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
431 Avenue Louis Herbeaux 59240 Dunkerque France
896004 431606342 @Company
@Persons
@UBO
@INPI
DEBOES EXPERTON Edwige Aline
DoB: 1958-09-24
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Boeuf 69005 Lyon France
4434963 347730780 @Company
@Persons
@UBO
@INPI
LITTORAL INVESTISSEMENT
DoB: 431606342
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
350 Avenue du Stade 59240 Dunkerque France
4438091 431606342 @Company
@Persons
@UBO
@INPI
ZWERTVAEGHER Maurice-Jean
DoB: 1963-06-01
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Avenue Liem 59240 Dunkerque France
4438092 431606342 @Company
@Persons
@UBO
@INPI
BECI
DoB: 76150010
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
350 Avenue du Stade 59240 Dunkerque France
4438093 431606342 @Company
@Persons
@UBO
@INPI
ZWERTVAEGHER Olivier Maurice Christian
DoB: 1965-03-04
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1200 Avenue De Rosendael 59240 Dunkerque France
4438094 431606342 @Company
@Persons
@UBO
@INPI
MEVAERE NAVE Andree Valerie Cornelie
DoB: 1922-11-27
PoB: 59340 Leffrinckoucke (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1099 Rue De Leffrinckoucke 59240 Dunkerque France
4438095 431606342 @Company
@Persons
@UBO
@INPI
SCI DU 58 RUE CAUMARTIN
DoB: 422834010
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
93 Rue Dubois 59240 Dunkerque France
4438096 431606342 @Company
@Persons
@UBO
@INPI
ANSART Georges Auguste Victor
DoB: 1949-11-02
PoB: 62861 Vimy (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Rue DU FOUDROYANT TORPILLEUR 59240 France
4438097 431606342 @Company
@Persons
@UBO
@INPI
SAUS DEBOES Aline Madeleine
DoB: 1922-09-08
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue De Tourcoing 59240 Dunkerque France
4449100 418893293 @Company
@Persons
@UBO
@INPI
LITTORAL INVESTISSEMENT
DoB: 431606342
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
350 Avenue du Stade 59240 Dunkerque France
14684979 431606342 @Company
@Persons
@UBO
@INPI
ZWERTVAEGHER Maurice-Jean
DoB: 1963-06-01
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Avenue Liem 59240 Dunkerque France
14684980 431606342 @Company
@Persons
@UBO
@INPI
BECI
DoB: 76150010
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
350 Avenue du Stade 59240 Dunkerque France
14684981 431606342 @Company
@Persons
@UBO
@INPI
ZWERTVAEGHER Olivier Maurice Christian
DoB: 1965-03-04
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1200 Avenue De Rosendael 59240 Dunkerque France
14684982 431606342 @Company
@Persons
@UBO
@INPI
SCI B.B.R.
DoB: 432947646
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
93 Rue Dubois 59240 Dunkerque France
14684983 431606342 @Company
@Persons
@UBO
@INPI
ANSART Georges Auguste Victor
DoB: 1949-11-02
PoB: 62861 Vimy (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Rue du Foudroyant 59240 Dunkerque France
14684984 431606342 @Company
@Persons
@UBO
@INPI
DEBOES Gilles Julien François
DoB: 1952-07-16
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
431 Avenue Louis Herbeaux 59240 Dunkerque France
14684985 431606342 @Company
@Persons
@UBO
@INPI
DEBOES EXPERTON Edwige Aline
DoB: 1958-09-24
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Boeuf 69005 Lyon France
14684986 431606342 @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
14684987 431606342 @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
14684988 431606342 @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
14684989 431606342 @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 Teycler 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.