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 1964-12-24 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1847244 421157611 @Company
@Persons
@UBO
@INPI
Voorhorst Gerda
DoB: 1964-06-18
PoB: Renkum PAYS-BAS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
H. Segherslaan 24 - 3723GT Bilthoven 0 Pays-Bas
2014856 313116253 @Company
@Persons
@UBO
@INPI
Voorhorst Gerda
DoB: 1964-06-18
PoB: Renkum PAYS-BAS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
H. Segherslaan 24 3723GT Bilthoven 0 Pays-Bas
2422858 945750248 @Company
@Persons
@UBO
@INPI
ACETO HOLDING (RCS AMSTERDAM 34152781)
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Jan Ligthartstraat 75 II Heemskerk 1964 HA 0 Pays-Bas
3095345 799076062 @Company
@Persons
@UBO
@INPI
MULDER Lucas
DoB: 1964-05-20
PoB: Oosterhesselen Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Albert Grisarstraat 2018 Antwerpen Belgique yes
@Cadastre
@Geotag
3240578 643780380 @Company
@Persons
@UBO
@INPI
DOORENBOSCH Franciscus Lodewijk Paulus
DoB: 1964-12-13
PoB: Haarlemmemeer Pays-Bas
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Sapphire House Crown Way Rushden Northamptonshire 0 Nn10 6fb United Kingdom Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3245100 433924339 @Company
@Persons
@UBO
@INPI
GERBET Bruno Noël
DoB: 1964-12-24
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Bas Montagneux 1990 Saint-Trivier-sur-Moignans France
3247649 814416939 @Company
@Persons
@UBO
@INPI
GERBET Bruno Noël
DoB: 1964-12-24
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bas Montagneux 1990 Saint-Trivier-sur-Moignans France
3266330 753624097 @Company
@Persons
@UBO
@INPI
GERBET Bruno Noël
DoB: 1964-12-24
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bas Montagneux 1990 Saint-Trivier-sur-Moignans France
3623677 424845873 @Company
@Persons
@UBO
@INPI
BEMBOM Stephanus
DoB: 1964-03-12
PoB: Nl Coevorden Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DU GUÉ LÉGER 71600 Paray-le-Monial France
4355230 384796827 @Company
@Persons
@UBO
@INPI
MARTY Joël, François, Marie
DoB: 1964-07-01
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mazet Vabre-Tizac 12240 Bas Ségala (Le) FRANCE
6647376 410718977 @Company
@Persons
@UBO
@INPI
BREMAND Christian Bernard Séraphin
DoB: 1964-08-24
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue Bas des Sables 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6647377 410718977 @Company
@Persons
@UBO
@INPI
BREMAND Christian Bernard Séraphin
DoB: 1964-08-24
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue Bas des Sables 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
7830917 502392582 @Company
@Persons
@UBO
@INPI
HULSTEIN Gerrit
DoB: 1964-01-10
PoB: EDE PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Louvois 78160 Marly-le-Roi FRANCE
7830918 502392582 @Company
@Persons
@UBO
@INPI
WENTHOLT HULSTEIN Liewke
DoB: 1964-04-24
PoB: BAARN PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Louvois 78160 Marly-le-Roi FRANCE
7990994 480263177 @Company
@Persons
@UBO
@INPI
AEG POWER SOLUTIONS B.V. - Société de droit étranger
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Weerenweg 29 1161AG ZWANENBURG 0 Pays-Bas
10555745 418873691 @Company
@Persons
@UBO
@INPI
BAS Luc
DoB: 1964-12-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FRETOUX 24230 SAINT VIVIEN FRANCE yes
@Cadastre
@Geotag
10563936 424873750 @Company
@Persons
@UBO
@INPI
ZEVEN Frank
DoB: 1964-10-15
PoB: AMERSFOORT PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Satijnvlinder 11 0 2317 KJ LEIDEN PAYS-BAS
10563937 424873750 @Company
@Persons
@UBO
@INPI
ZEVEN Frank
DoB: 1964-10-15
PoB: AMERSFOORT PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Satijnvlinder 11 0 2317 KJ LEIDEN PAYS-BAS
10567672 382019867 @Company
@Persons
@UBO
@INPI
BAS Luc
DoB: 1964-12-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FRETOU 24230 SAINT VIVIEN FRANCE
10570799 440273126 @Company
@Persons
@UBO
@INPI
BAS Luc
DoB: 1964-12-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fretoux 24230 Saint-Vivien FRANCE yes
@Cadastre
@Geotag
10572696 813080199 @Company
@Persons
@UBO
@INPI
PLANTINGA PLANTINGA Thomas Jan
DoB: 1964-12-10
PoB: DONIAWERSTAL PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Tsejerkebuorren 0 9222NH DRACHTSTERCOMPAGNIE PAYS-BAS
10574616 492310065 @Company
@Persons
@UBO
@INPI
TEULET Philippe Pascal
DoB: 1964-06-18
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Saint-Agne 24150 Lanquais FRANCE
11121817 501520555 @Company
@Persons
@UBO
@INPI
ZANDEE HAVERMAN Eveline Muriel
DoB: 1964-03-23
PoB: Amsterdam PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ganzenweel 30 Terheijden 4844 Tj 0 PAYS-BAS yes
@Cadastre
@Geotag
12377927 422204677 @Company
@Persons
@UBO
@INPI
BRUENS Marcus
DoB: 1964-05-11
PoB: GENDRINGEN PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SALTSHOF 15-03, 6604 EJ WIJCHEN (PAYS BAS) FRANCE
13537843 792194128 @Company
@Persons
@UBO
@INPI
VAN DER GRINTEN Peter
DoB: 1964-08-09
PoB: Boxstel Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Burg V Libergenst 0 Venlo Pays-Bas yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13537844 792194128 @Company
@Persons
@UBO
@INPI
VAN DER GRINTEN Peter
DoB: 1964-08-09
PoB: Boxstel Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Burg V Libergenst 0 Venlo Pays-Bas yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13537845 792194128 @Company
@Persons
@UBO
@INPI
VAN DER GRINTEN Philippe
DoB: 1964-02-23
PoB: Venlo Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Genrayweg 0 Venlo Pays-Bas yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13537846 792194128 @Company
@Persons
@UBO
@INPI
VAN DER GRINTEN Philippe
DoB: 1964-02-23
PoB: Venlo Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Genrayweg 0 Venlo Pays-Bas yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14167160 793989674 @Company
@Persons
@UBO
@INPI
TEIL FREDERIC
DoB: 13/01/1964
PoB: Le Mans FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
136-2 Van Baerlestraat 1071 BE Amsterdam 0 Pays-Bas
14417356 378943468 @Company
@Persons
@UBO
@INPI
KRATZ Jean-Marie
DoB: 1964-01-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
1 rue de Nordheim 67117 Fessenheim-le-Bas FRANCE
14525436 839055506 @Company
@Persons
@UBO
@INPI
TER MATEN GARAUD Jolanda
DoB: 1964-02-24
PoB: Doorn PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 rue Mélanie 67000 Strasbourg FRANCE
14669780 70501275 @Company
@Persons
@UBO
@INPI
RISPOLI Vincenzo
DoB: 1964-12-31
PoB: Lamezia Terme Nicastro Italie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3e weteringdwarsstraat 9-2 0 1017 Ta Amsterdam Pays-Bas
15265782 414811513 @Company
@Persons
@UBO
@INPI
HILLARIUS Sylviane
DoB: 1964-06-30
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE PRINCIPALE TRAUBACH LE BAS 68210 DANNEMARIE FRANCE
15417616 814416939 @Company
@Persons
@UBO
@INPI
GERBET Bruno Noël
DoB: 1964-12-24
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bas Montagneux 1990 Saint-Trivier-sur-Moignans France
15425824 478417066 @Company
@Persons
@UBO
@INPI
FOYOT Bruno
DoB: 1964-08-22
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
249 Rue du Bas Breteuil 78670 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15425825 478417066 @Company
@Persons
@UBO
@INPI
FOYOT Bruno
DoB: 1964-08-22
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
249 Rue du Bas Breteuil 78670 Villennes-sur-Seine FRANCE 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.