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 443900873 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4434952 443900873 @Company
@Persons
@UBO
@INPI
VAN AGT MARKEY Anne Denise Jeanne
DoB: 1952-02-12
PoB: 59067 Bergues (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Place Du Minck 59140 Dunkerque France
4434953 443900873 @Company
@Persons
@UBO
@INPI
VAN AGT MARKEY Anne Denise Jeanne
DoB: 1952-02-12
PoB: 59067 Bergues (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Place Du Minck 59140 Dunkerque France
4434954 443900873 @Company
@Persons
@UBO
@INPI
VANAGT Francis Charles Marie Joseph
DoB: 2025-08-04
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 LES JARDINS DE BIBEMUS 13100 Aix-en-Provence France
16098950 443900873 @Company
@Persons
@UBO
@INPI
VAN AGT MARKEY Anne Denise Jeanne
DoB: 1952-02-12
PoB: 59067 Bergues (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Place Du Minck 59140 Dunkerque France
16098951 443900873 @Company
@Persons
@UBO
@INPI
VAN AGT MARKEY Anne Denise Jeanne
DoB: 1952-02-12
PoB: 59067 Bergues (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Place Du Minck 59140 Dunkerque France
16098952 443900873 @Company
@Persons
@UBO
@INPI
VANAGT GEOFFROY Brigitte Marie Josèphe Henriette
DoB: 1950-02-15
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée du Gaillet 38240 Meylan France
16098953 443900873 @Company
@Persons
@UBO
@INPI
VANAGT Daniel Jacques Therese Marie Joseph
DoB: 1951-02-12
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Route De Dreux 27530 Ézy-sur-Eure France
16098954 443900873 @Company
@Persons
@UBO
@INPI
VANAGT SERNICLAY Marie-Christine Marthe Michèle
DoB: 1954-02-10
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Clos des Cerises 78280 Guyancourt France
16098955 443900873 @Company
@Persons
@UBO
@INPI
VANAGT Benoit François Emile
DoB: 1959-04-20
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Hauteclaire Résidence les Marguerittes 13090 Aix-en-Provence France
16098956 443900873 @Company
@Persons
@UBO
@INPI
VANAGT Dominique Michel Marie Joseph
DoB: 1960-08-14
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
351 Rue du Congo 59420 Mouvaux France
16098957 443900873 @Company
@Persons
@UBO
@INPI
VAN AGT Grégory Joseph Daniel
DoB: 1975-02-17
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Chemin de Saint-Éloi 83149 Bras France
16098958 443900873 @Company
@Persons
@UBO
@INPI
VANAGT Bruno Francis Christian
DoB: 1976-10-18
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
803 Chemin De l'Escours Les Hauts de Montfort 6480 La Colle-sur-Loup France
16098959 443900873 @Company
@Persons
@UBO
@INPI
VANAGT Peggy Monique Dominique
DoB: 1979-07-28
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
346 Corniche d'Agrimont 6700 Saint-Laurent-du-Var 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.