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 432382257 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8358705 432382257 @Company
@Persons
@UBO
@INPI
VERBERG Wilhelmus Georgius
DoB: 1956-02-14
PoB: LEIDEN PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Breestraat 91 0 3211 CK LEINDEN PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8358706 432382257 @Company
@Persons
@UBO
@INPI
VERBERG Wilhelmus Georgius
DoB: 1956-02-14
PoB: LEIDEN PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Breestraat 91 0 3211 CK LEINDEN PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8358707 432382257 @Company
@Persons
@UBO
@INPI
KOKX Marco Adrianus Hendrikus Maria
DoB: 1967-09-15
PoB: REUSEL PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Helleneind 26B 0 5531 BV BLADEL PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8358708 432382257 @Company
@Persons
@UBO
@INPI
KAMERLING Eduard Johannes
DoB: 1956-07-29
PoB: DEN HAAG PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vestestraat 5b 0 2312 ST LEIDEN PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8358709 432382257 @Company
@Persons
@UBO
@INPI
VAN PUTTEN DRENT Alida Catharina
DoB: 1941-05-17
PoB: LEIDEN PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lange Voort 201 0 2343 CD OEGSTGEEST PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8358710 432382257 @Company
@Persons
@UBO
@INPI
DRENT Hendrick Roelof
DoB: 1941-08-09
PoB: HOOGEVEEN (Pays Bas)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lange Voort 201 0 2343 CD OEGSTGEEST PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8358711 432382257 @Company
@Persons
@UBO
@INPI
VAN LAARHOVEN KOKX Joanna Godefrida Wilhelmina Adriana
DoB: 1964-09-27
PoB: EINDHOVEN PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Helleneind 26B 0 5531 BV BLADEL PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8358712 432382257 @Company
@Persons
@UBO
@INPI
TILSTRA Liesbeth
DoB: 1962-04-18
PoB: HARLINGEN PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Burggravenlaan 12 0 2312 HV LEIDEN PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8358713 432382257 @Company
@Persons
@UBO
@INPI
POELHEKKEN Thomas Daniel
DoB: 1959-09-22
PoB: ZWOLLE PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Burggravenlaan 12 0 2313 HV LEIDEN PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8358714 432382257 @Company
@Persons
@UBO
@INPI
VERDEGAAL Rimbertha Veronica
DoB: 1957-10-15
PoB: HAARLEM PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Breestraat 91 0 2311 CK LEIDEN PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8358715 432382257 @Company
@Persons
@UBO
@INPI
JORRITSMA Siebren Andreas Sjoerd
DoB: 1955-11-10
PoB: MENALDUMANDEEL PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Siaerdamasingel 45 0 9035 GG DRONRIJP PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8358716 432382257 @Company
@Persons
@UBO
@INPI
SJARDIJN Michel
DoB: 1974-07-26
PoB: HAZERSWOUDE PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Asserstraat 46 0 2313 GH LEIDEN PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8358717 432382257 @Company
@Persons
@UBO
@INPI
KUIPERS Adolf Bernardus Aloysius
DoB: 1948-07-13
PoB: DONIAWERSTAL PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Binnebaen 9 0 8624 TB UITWELLINGERGA PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8358718 432382257 @Company
@Persons
@UBO
@INPI
VERBERG KUIPERS Maria Christina
DoB: 1948-09-14
PoB: LEIDEN PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Binnebaen 9 0 8624 TB UITWELLINGERGA PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8358719 432382257 @Company
@Persons
@UBO
@INPI
PIM BIK Wilhelmus Petrus Maria
DoB: 1959-09-17
PoB: LEIDEN PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zevensterveld 12 0 2492 LG DEN HAAG PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8358720 432382257 @Company
@Persons
@UBO
@INPI
VERBERG Nicolaas Johannes
DoB: 1941-01-23
PoB: LEIDEN PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brunel 42 0 1271 SL HUIZEN PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8358721 432382257 @Company
@Persons
@UBO
@INPI
WS 11 Leiden B.V.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Witte Singel 11 0 2311 BG LEIDEN PAYS-BAS yes
@Cadastre
@Geotag
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.