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 804501104 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10318934 804501104 @Company
@Persons
@UBO
@INPI
VAN DER STRATEN PONTHOZ Everard Laurent
DoB: 1956-08-24
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Sint Steenweg 0 3040 LOONBEEK BELGIQUE yes
@Cadastre
@Geotag
10318935 804501104 @Company
@Persons
@UBO
@INPI
MALOU VAN DER STRATEN PONTHOZ Chantal Marie
DoB: 1959-06-11
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Sint Steenweg 0 3040 LOONBEEK BELGIQUE yes
@Cadastre
@Geotag
10318936 804501104 @Company
@Persons
@UBO
@INPI
VAN DER STRATEN PONTHOZ Harold François
DoB: 1980-02-03
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
803 Chaussée de Louvain 0 1140 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
10318937 804501104 @Company
@Persons
@UBO
@INPI
VAN DER STRATEN PONTHOZ Mathias Olivier Hugues
DoB: 1981-09-21
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue de la Longue Haie 0 1000 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
10318938 804501104 @Company
@Persons
@UBO
@INPI
VAN DER STRATEN PONTHOZ Margot Marie
DoB: 1985-03-30
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 A Avenue de Saturne Bte 6 0 1180 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
10318939 804501104 @Company
@Persons
@UBO
@INPI
LEFEBVRE BUYSENS Charlotte
DoB: 1980-03-12
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Silverdalsvägen 0 SOLLENTUNA SUEDE yes
@Cadastre
@Geotag
10318940 804501104 @Company
@Persons
@UBO
@INPI
LEFEBVRE Quentin
DoB: 1982-03-26
PoB: WOLUWE-SAINT-LAMBERT BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Route de Beaumont 0 1380 LASNE BELGIQUE yes
@Cadastre
@Geotag
10318941 804501104 @Company
@Persons
@UBO
@INPI
VAN DER STRATEN PONTHOZ Basile Philippe
DoB: 1988-03-06
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
803 Chaussée de Louvain 0 1140 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
15507442 804501104 @Company
@Persons
@UBO
@INPI
VAN DER STRATEN PONTHOZ Everard Laurent
DoB: 1956-08-24
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Sint Jansberg Steenweg 0 LOONBEEK 3040 BELGIQUE yes
@Cadastre
@Geotag
15507443 804501104 @Company
@Persons
@UBO
@INPI
MALOU VAN DER STRATEN PONTHOZ Chantal Marie
DoB: 1959-06-11
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Sint Jansberg Steenweg 0 LOONBEEK 3040 BELGIQUE yes
@Cadastre
@Geotag
15507444 804501104 @Company
@Persons
@UBO
@INPI
VAN DER STRATEN PONTHOZ Basile Philippe
DoB: 1988-03-06
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
803 Chaussée de Louvain 0 1140 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
15507445 804501104 @Company
@Persons
@UBO
@INPI
VAN DER STRATEN PONTHOZ Harold François
DoB: 1980-02-03
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
803 Chaussée de Louvain 0 1140 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
15507446 804501104 @Company
@Persons
@UBO
@INPI
VAN DER STRATEN PONTHOZ Margot Marie
DoB: 1985-03-30
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 A Avenue de Saturne Bte 6 0 1180 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
15507447 804501104 @Company
@Persons
@UBO
@INPI
LEFEBVRE BUYSENS Charlotte
DoB: 1980-03-12
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Silverdalsvägen 0 SOLLENTUNA SUEDE yes
@Cadastre
@Geotag
15507448 804501104 @Company
@Persons
@UBO
@INPI
VAN DER STRATEN PONTHOZ Mathias Olivier Hugues
DoB: 1981-09-21
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue de la Longue Haie 0 1000 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
15507449 804501104 @Company
@Persons
@UBO
@INPI
LEFEBVRE Quentin
DoB: 1982-03-26
PoB: WOLUWE-SAINT-LAMBERT BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Route de Beaumont 0 1380 LASNE 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.