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 BAS 1944-03-24 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
192846 303573646 @Company
@Persons
@UBO
@INPI
YDI
DoB: 429487614
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 Avenue Charles de Gaulle 95740 Frépillon FRANCE
1405013 414033035 @Company
@Persons
@UBO
@INPI
SMIT Arnold
DoB: 1944-02-01
PoB: Amsterdam PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
'S Gravelandseweg 86 - 24 1217 Ew Hilversum 0 PAYS-BAS
1482822 421622929 @Company
@Persons
@UBO
@INPI
BAS Raymond
DoB: 1944-03-24
PoB: 25137 Chaudefontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Fontaines 25640 Chaudefontaine FRANCE yes
@Cadastre
@Geotag
1554103 343474300 @Company
@Persons
@UBO
@INPI
YDI
DoB: 429487614
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 Avenue CHARLES DE GAULLE 95740 Frépillon FRANCE
3079181 420419434 @Company
@Persons
@UBO
@INPI
HOEBERECHTS Joan
DoB: 1944-03-05
PoB: Gosforth Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
W 2 Be 11 Archery 0 Londres Royaume-Uni
3835361 530811306 @Company
@Persons
@UBO
@INPI
MANDRILLON Claude René
DoB: 1944-01-24
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement du Bas des Fins 39200 Villard-Saint-Sauveur France yes
@Cadastre
@Geotag
3970264 531177384 @Company
@Persons
@UBO
@INPI
VAN GEEST Jacob
DoB: 1944-02-02
PoB: S'Gravenzande PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2671 DD Naaldwyk Oude Woerdlaan 1 0 PAYS-BAS yes
@Cadastre
@Geotag
3970265 531177384 @Company
@Persons
@UBO
@INPI
VAN GEEST Jacob
DoB: 1944-02-02
PoB: S'Gravenzande PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2671 DD Naaldwyk Oude Woerdlaan 1 0 PAYS-BAS yes
@Cadastre
@Geotag
10556472 512208018 @Company
@Persons
@UBO
@INPI
DESVIGNE BREUCQ Claudine
DoB: 1944-12-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jaure Bas Voie Romaine 24100 Lembras FRANCE
10556473 512208018 @Company
@Persons
@UBO
@INPI
DESVIGNE BREUCQ Claudine
DoB: 1944-12-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jaure Bas Voie Romaine 24100 Lembras FRANCE
10564990 424902344 @Company
@Persons
@UBO
@INPI
VAN EIJK Nicolaas Hyasinthus Maria
DoB: 1944-08-27
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Karel Vab Gelderlaan 26 6861 cc Costerbeek 0 99135 PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10572820 494749302 @Company
@Persons
@UBO
@INPI
VON WALHOFF Christiaan Gerrit
DoB: 1944-07-10
PoB: HENGELO PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Espérit 24230 Montcaret FRANCE
10573082 421782327 @Company
@Persons
@UBO
@INPI
MORSCH EPOUSE PILLATSCH Elisabeth
DoB: 1944-03-29
PoB: 99 PAYS BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Realejas Tenerife el Castillo 25 Los Espagne 99134 ESPAGNE FRANCE
10574034 450577739 @Company
@Persons
@UBO
@INPI
MONTEBAN Nicolaas
DoB: 1944-06-13
PoB: GRAVENHAGE PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2566 PS'S- OOUDE BUIZERDLAAN 23 0 GRAVENHAGE PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11127653 502836638 @Company
@Persons
@UBO
@INPI
WITSENBOER Johannes Bernardus
DoB: 1944-01-29
PoB: Bedum PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Rebieres La Boissiere d'ans 24640 CUBJAC-AUVEZERE-VAL D'ANS FRANCE
11135559 512505371 @Company
@Persons
@UBO
@INPI
THOMAS PERCIVAL Doina Marita
DoB: 1944-03-31
PoB: La haye PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chaise 24110 Saint-Aquilin FRANCE
11135560 512505371 @Company
@Persons
@UBO
@INPI
THOMAS PERCIVAL Doina Marita
DoB: 1944-03-31
PoB: La haye PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chaise 24110 Saint-Aquilin FRANCE
11336736 450858436 @Company
@Persons
@UBO
@INPI
BAS Raymond
DoB: 1944-03-24
PoB: 25137 Chaudefontaine (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue des Fontaines 25640 Chaudefontaine France
13023501 815314653 @Company
@Persons
@UBO
@INPI
BAS Raymond, Nicolas
DoB: 1944-03-24
PoB: 25137 Chaudefontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Fontaines 25640 Chaudefontaine FRANCE
13482417 444146237 @Company
@Persons
@UBO
@INPI
VELDMAN Roelof
DoB: 1944-04-04
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Ranc 7600 Vallées-d'Antraigues-Asperjoc FRANCE
13482418 444146237 @Company
@Persons
@UBO
@INPI
VELDMAN Roelof
DoB: 1944-04-04
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Ranc 7600 Vallées-d'Antraigues-Asperjoc FRANCE
13537853 792194128 @Company
@Persons
@UBO
@INPI
VAN DER GRINTEN RECEVEUR Karlijn Victoria Héléna
DoB: 1944-06-22
PoB: Venlo Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Herungerrweg 0 Venlo Pays-Bas yes
@Cadastre
@Geotag
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.