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 482742293 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3653185 482742293 @Company
@Persons
@UBO
@INPI
VREE Ben
DoB: 1954-02-23
PoB: Vtrecht PAYS-BAS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2909 Rivium boulevard Lk Capelle-aan-den-Ijssel 0 PAYS-BAS yes
@Cadastre
@Geotag
3653186 482742293 @Company
@Persons
@UBO
@INPI
VREE Ben
DoB: 1954-02-23
PoB: Vtrecht PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2909 Rivium boulevard Lk Capelle-aan-den-Ijssel 0 PAYS-BAS yes
@Cadastre
@Geotag
3653187 482742293 @Company
@Persons
@UBO
@INPI
ELLEMANN JENSEN Claus Peter
DoB: 1966-07-20
PoB: Frederiksberg DANEMARK
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 rue Saint-François d'Assise 13006 Marseille FRANCE yes
@Cadastre
@Geotag
3653188 482742293 @Company
@Persons
@UBO
@INPI
NARBONNE Franck
DoB: 1965-12-07
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de l'Estuaire C/Starcontainer - Quai de Bougainvi 76600 Le havre FRANCE yes
@Cadastre
@Geotag
3653189 482742293 @Company
@Persons
@UBO
@INPI
D'HAESELEER Wim
DoB: 1971-11-09
PoB: Aalst BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue d'Aalst Aalst 0 BELGIQUE yes
@Cadastre
@Geotag
3653190 482742293 @Company
@Persons
@UBO
@INPI
TORFS Kristoff
DoB: 1975-09-22
PoB: Antnerpen BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4622 Joulehof 16 C Bergen Op zoom 0 PAYS-BAS yes
@Cadastre
@Geotag
3653191 482742293 @Company
@Persons
@UBO
@INPI
WENG Lin
DoB: 1962-06-17
PoB: Anhui CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 Herrengraben Hambourg 0 ALLEMAGNE yes
@Cadastre
@Geotag
3653192 482742293 @Company
@Persons
@UBO
@INPI
DESMONS Marc Roger
DoB: 1965-10-05
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2228CL 62 Kerklaan Rijswijk 0 PAYS-BAS yes
@Cadastre
@Geotag
3653193 482742293 @Company
@Persons
@UBO
@INPI
SHIRLEY Derrick Alton
DoB: 1965-09-22
PoB: Rhode island ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2241 SB WASSENAAR Jagerslaan 39 . 0 PAYS-BAS yes
@Cadastre
@Geotag
3653194 482742293 @Company
@Persons
@UBO
@INPI
GOMMEREN Jan Bert
DoB: 1963-07-11
PoB: Essen BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Schaapsbaan 18 2910 ESSEN 0 BELGIQUE yes
@Cadastre
@Geotag
3653195 482742293 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
400 Promenade des Anglais 6203 Nice FRANCE yes
@Cadastre
@Geotag
3653196 482742293 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
480 avenue du Prado 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
3653197 482742293 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 - 2 place des Saisons (1 - 2) 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
3653198 482742293 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SUD-EST
DoB: 512802729
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
480 avenue du Prado 13008 Marseille 08 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.