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 493056162 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7466659 493056162 @Company
@Persons
@UBO
@INPI
RETIEF Jean, David
DoB: 1973-05-14
PoB: Cape town AFRIQUE DU SUD
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Falcon Road 7550 Durbanville 0 AFRIQUE DU SUD
7466660 493056162 @Company
@Persons
@UBO
@INPI
RETIEF Jean, David
DoB: 1973-05-14
PoB: Cape town AFRIQUE DU SUD
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Falcon Road 7550 Durbanville 0 AFRIQUE DU SUD
7466661 493056162 @Company
@Persons
@UBO
@INPI
RETIEF Jean-David
DoB: 1973-05-14
PoB: South Africa AFRIQUE DU SUD
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Sunbird Crescent Durbanville Afrique du Sud 0 AFRIQUE DU SUD
7466662 493056162 @Company
@Persons
@UBO
@INPI
VAN DEN NIEUWENHUIJZEN Kévin, Robertus
DoB: 1984-09-15
PoB: Voorschoten PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Flat 22 Wimpole Street - W1G 8GQ 3rd Et 4th Floor London 0 ROYAUME-UNI
7466663 493056162 @Company
@Persons
@UBO
@INPI
SOORS Carlo, Johannes
DoB: 1955-05-14
PoB: Heusden BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sepulkrijnenlaan 42 3500 Hasselt 0 BELGIQUE
7466664 493056162 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
7466665 493056162 @Company
@Persons
@UBO
@INPI
FAYETTE & ASSOCIES
DoB: 408688125
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
allée des Lilas Beaumanoir 3 13100 Aix-en-Provence FRANCE
7466666 493056162 @Company
@Persons
@UBO
@INPI
IVARRA Didier
DoB: 1973-01-27
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
allée des Lilas Beaumanoir 3 13100 Aix-en-Provence FRANCE
7466667 493056162 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 Villa Houssaye 92200 Neuilly-sur-Seine 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.