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 812074839 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2484612 812074839 @Company
@Persons
@UBO
@INPI
Fidaire Philippe Jean-Pierre
DoB: 1967-01-17
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
10 domaine de l'Orée du Bois 78600 Le Mesnil-le-Roi France
2484613 812074839 @Company
@Persons
@UBO
@INPI
Van Eynde Paul Alfons
DoB: 1971-05-20
PoB: Geel BELGIQUE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Helmstraat 3 2584 AR La Haye 0 Pays-Bas
2484614 812074839 @Company
@Persons
@UBO
@INPI
Van Overbeek Bob Gerardus Jacobus
DoB: 1967-12-27
PoB: Geertruidenberg PAYS-BAS
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Amsteldijk Zuid 119 1188 VJ Amstelveen 0 Pays-Bas
2484615 812074839 @Company
@Persons
@UBO
@INPI
Beckers Constant Eduard M.
DoB: 1952-03-22
PoB: Tessenderlo BELGIQUE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Kleine Nobelstraat 62 2513 Bz La Haye 0 Pays-Bas
2484616 812074839 @Company
@Persons
@UBO
@INPI
Brink Hendrik
DoB: 1960-11-05
PoB: Heiloo PAYS-BAS
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Chopinlaan 22 2253 BV Voorschoten 0 Pays-Bas
2484617 812074839 @Company
@Persons
@UBO
@INPI
Stoter Johannes Willem Frederik
DoB: 1967-07-21
PoB: Amsterdam PAYS-BAS
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
De Hagen 38 2201 TN Noordwijk 0 Pays-Bas
2484618 812074839 @Company
@Persons
@UBO
@INPI
Van der Wal Jan Willem
DoB: 1957-01-31
PoB: Dan Haag PAYS-BAS
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Contantijnlaan 4 Sassenheim 0 Pays-Bas
2484619 812074839 @Company
@Persons
@UBO
@INPI
Den Hollander Marcus Cornelis Wilhelmus
DoB: 1969-10-14
PoB: Oegstgeest PAYS-BAS
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Groenhoevlaan 9 2343 BP Oegstgeest 0 Pays-Bas
2484620 812074839 @Company
@Persons
@UBO
@INPI
Vink Mark Cornelis
DoB: 1969-03-16
PoB: Enschede PAYS-BAS
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Waalsdorperweg 20 Den Haag 0 Pays-Bas
2484621 812074839 @Company
@Persons
@UBO
@INPI
Nijkamp Martel Oeds
DoB: 1959-11-03
PoB: Amsterdam PAYS-BAS
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Van Wickevoort Crommelinlaan 10 2061 HK Bloemendaal 0 Pays-Bas
2484622 812074839 @Company
@Persons
@UBO
@INPI
Van Geel Franciscus Josephus Jacob
DoB: 1970-02-02
PoB: Oosterhout PAYS-BAS
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
OOstduinlaan 141 2596 JK La Haye 0 Pays-Bas

 

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.