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 527885412 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
493716 527885412 @Company
@Persons
@UBO
@INPI
VEREECKE Joseph Léon Benoît
DoB: 1944-03-31
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Bis Rue Dulong 27120 Pacy-sur-Eure FRANCE
493717 527885412 @Company
@Persons
@UBO
@INPI
VEREECKE Joseph Léon Benoît
DoB: 1944-03-31
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Bis Rue Dulong 27120 Pacy-sur-Eure FRANCE
493718 527885412 @Company
@Persons
@UBO
@INPI
MAURIAUCOURT VEREECKE Marie-Christine
DoB: 1941-08-03
PoB: 59553 Santes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Bis Rue Dulong 27120 Pacy-sur-Eure FRANCE
493719 527885412 @Company
@Persons
@UBO
@INPI
VEREECKE MATHIEU Jessica Armelle
DoB: 1980-01-29
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Darcet 75017 Paris FRANCE
493720 527885412 @Company
@Persons
@UBO
@INPI
VEREECKE KUSMIEREK Nathalie Joëlle
DoB: 1973-06-28
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
FL 3912 Miami (USA) 1541 Brickell avenue Apt C 0 2406 MIAMI ETATS-UNIS D'AMERIQUE
493721 527885412 @Company
@Persons
@UBO
@INPI
VEREECKE Christophe Edouard Robert
DoB: 1971-06-25
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Bruller 75014 Paris FRANCE
493722 527885412 @Company
@Persons
@UBO
@INPI
VEREECKE Arthur Alexis Oscar
DoB: 2000-03-15
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Bruller 75014 Paris FRANCE
493723 527885412 @Company
@Persons
@UBO
@INPI
VEREECKE Anna Manon Sarah
DoB: 2006-02-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Bruller 75014 Paris FRANCE
493724 527885412 @Company
@Persons
@UBO
@INPI
KUSMIEREK Chiara Isabelle Marie
DoB: 2002-05-08
PoB: Aventura (Floride) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appartement C 2406 - FL 39129 Brickell Avenue 0 MIAMI ETATS-UNIS D'AMERIQUE
493725 527885412 @Company
@Persons
@UBO
@INPI
MATHIEU Margot Louise Ana
DoB: 2010-05-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue Boquet 92700 Colombes FRANCE
493726 527885412 @Company
@Persons
@UBO
@INPI
MATHIEU Augustin Patrice
DoB: 2012-12-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue Boquet 92700 Colombes FRANCE
7375633 527885412 @Company
@Persons
@UBO
@INPI
VEREECKE Joseph Léon Benoît
DoB: 1944-03-31
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du 8 Mai 1945 34200 Sète FRANCE
7375634 527885412 @Company
@Persons
@UBO
@INPI
VEREECKE Joseph Léon Benoît
DoB: 1944-03-31
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du 8 Mai 1945 34200 Sète FRANCE
7375635 527885412 @Company
@Persons
@UBO
@INPI
MAURIAUCOURT VEREECKE Marie-Christine
DoB: 1941-08-03
PoB: 59553 SANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du 8 Mai 1945 34200 Sète FRANCE
7375636 527885412 @Company
@Persons
@UBO
@INPI
VEREECKE MATHIEU Jessica Armelle
DoB: 1980-01-29
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Darcet 75017 Paris 17 FRANCE
7375637 527885412 @Company
@Persons
@UBO
@INPI
VEREECKE KUSMIEREK Nathalie Joëlle
DoB: 1973-06-28
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FL 3912 Miami (USA) 1541 Brickell avenue Apt C 2406 Miami 0 ETATS-UNIS D'AMERIQUE
7375638 527885412 @Company
@Persons
@UBO
@INPI
VEREECKE Christophe Edouard Robert
DoB: 1971-06-25
PoB: 59286 HAUBOURDIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Bruller 75014 Paris 14 FRANCE
7375639 527885412 @Company
@Persons
@UBO
@INPI
VEREECKE Arthur Alexis Oscar
DoB: 2000-03-15
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Bruller 75014 Paris FRANCE
7375640 527885412 @Company
@Persons
@UBO
@INPI
VEREECKE Anna Manon Sarah
DoB: 2006-02-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Bruller 75014 Paris FRANCE
7375641 527885412 @Company
@Persons
@UBO
@INPI
KUSMIEREK Chiara Isabelle Marie
DoB: 2002-05-08
PoB: Aventura (Floride) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appartement C 2406 - FL 39129 1541 Brickell Avenue MIAMI 0 ETATS-UNIS D'AMERIQUE
7375642 527885412 @Company
@Persons
@UBO
@INPI
MATHIEU Margot Louise Ana
DoB: 2010-05-02
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Boquet 92700 Colombes FRANCE
7375643 527885412 @Company
@Persons
@UBO
@INPI
MATHIEU Augustin Patrice
DoB: 2012-12-02
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Boquet 92700 Colombes 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.