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 572129419 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2963859 572129419 @Company
@Persons
@UBO
@INPI
MEEUS Bernard
DoB: 1954-02-20
PoB: OVERIJSE BELGIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 Clos du Bocage GENVAL BELGIQUE 0 BELGIQUE yes
@Cadastre
@Geotag
2963860 572129419 @Company
@Persons
@UBO
@INPI
DEWANDRE Francis, Jean
DoB: 1971-11-15
PoB: CHENEE BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue Prince Jérôme Bonaparte 38 1420 Braine l'Alleud 0 BELGIQUE yes
@Cadastre
@Geotag
2963861 572129419 @Company
@Persons
@UBO
@INPI
PEERS DE NIEUWBURGH Charles Albert
DoB: 1954-11-15
PoB: ELSENE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Breidels 1 OOSTKAMP BELGIQUE 0 BELGIQUE yes
@Cadastre
@Geotag
2963862 572129419 @Company
@Persons
@UBO
@INPI
MEEUS Michel
DoB: 1952-07-11
PoB: OVERYSE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
131 Kennington Road SE 11 65 F LONDRES GRANDE BRETAGNE 0 BELGIQUE yes
@Cadastre
@Geotag
2963863 572129419 @Company
@Persons
@UBO
@INPI
INTERNATIONAL AUDIT COMPANY
DoB: 347787327
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
213 Boulevard SAINT GERMAIN 75007 Paris FRANCE yes
@Cadastre
@Geotag
2963864 572129419 @Company
@Persons
@UBO
@INPI
DE BEAUREPAIRE Daniel
DoB: 1950-08-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
213 Boulevard ST GERMAIN 75007 Paris FRANCE yes
@Cadastre
@Geotag
13461806 572129419 @Company
@Persons
@UBO
@INPI
DEWANDRE Francis Jean
DoB: 1971-11-15
PoB: Chenee Belgique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue Prince Jérôme Bonaparte 38 0 1420 Braine L Alleud Belgique yes
@Cadastre
@Geotag
13461807 572129419 @Company
@Persons
@UBO
@INPI
PEERS DE NIEUWBURGH Charles Albert
DoB: 1954-11-15
PoB: Elsene Belgique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Breidels 1 0 Oostkamp Belgique Belgique yes
@Cadastre
@Geotag
13461808 572129419 @Company
@Persons
@UBO
@INPI
MEEUS Michel
DoB: 1952-07-11
PoB: Overyse Belgique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
131 Kennington Road SE 11 65 F LOND 0 Grande Bretagne Belgique yes
@Cadastre
@Geotag
13461809 572129419 @Company
@Persons
@UBO
@INPI
INTERNATIONAL AUDIT COMPANY
DoB: 347787327
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
213 Boulevard Saint Germain 75007 Paris France yes
@Cadastre
@Geotag
13461810 572129419 @Company
@Persons
@UBO
@INPI
DE BEAUREPAIRE Daniel
DoB: 1950-08-23
PoB: 76540 Rouen (76) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
213 Boulevard Saint Germain 75007 Paris France yes
@Cadastre
@Geotag
13461811 572129419 @Company
@Persons
@UBO
@INPI
VIATOUR Thomas
DoB: 1981-07-11
PoB: Liège Belgique
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Avenue de la Foret No 21/b 1 1050 Ixelles Bruxelles Belgique 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.