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 1965-09-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48992 662027374 @Company
@Persons
@UBO
@INPI
Luitjen Diederick
DoB: 1965-11-10
PoB: Amstelveen PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kerkakkerstraat 17 - 6661TC Valkenswaard 0 Pays-Bas yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2437129 822419628 @Company
@Persons
@UBO
@INPI
Bosse Petrus Hendrik
DoB: 1965-11-08
PoB: Amstelveen PAYS-BAS
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
De Cuserstraat 91 1081CN Amsterdam 0 Pays-Bas
3069337 807906474 @Company
@Persons
@UBO
@INPI
GOMMANS Maria Johanna
DoB: 1965-09-13
PoB: Venlo Pays-Bas
P.Physique
Quality: Dirigeant à l'étranger d'une personne morale étrangère
@OCCRP Alef
@WC
166 Rue des Canadiens 7022 Hyon Belgique
3070333 522505635 @Company
@Persons
@UBO
@INPI
APPELO Rinske Michèle
DoB: 1965-09-14
PoB: Eindhoven Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Bosquet 30150 Sauveterre France
3083573 775876717 @Company
@Persons
@UBO
@INPI
BAS Frederic
DoB: 1965-09-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
104 Rue des Tellines 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3155408 752409201 @Company
@Persons
@UBO
@INPI
BAS Frédéric Jean-Pierre
DoB: 1965-09-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue des Tellines 30240 Le Grau-du-Roi France
3952002 793750001 @Company
@Persons
@UBO
@INPI
FRANCO HOLLANDAISE DE PARTICIPATION
DoB: 444587539
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 avenue du Général Maizière Résidence le May Flower 6600 Antibes FRANCE
5765459 534572656 @Company
@Persons
@UBO
@INPI
RAMBAUD SOULE DE BAS Mireille, Colette
DoB: 1965-01-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
INSIDE VILLA 81 201702 658 Gao Jing Lu Garden Shangaï 0 CHINE yes
@Cadastre
@Geotag
5765460 534572656 @Company
@Persons
@UBO
@INPI
RAMBAUD SOULE DE BAS Mireille, Colette
DoB: 1965-01-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
INSIDE VILLA 81 201702 658 Gao Jing Lu Garden Shangaï 0 CHINE yes
@Cadastre
@Geotag
6006139 393416631 @Company
@Persons
@UBO
@INPI
CALS Roel, Hubertus
DoB: 1965-09-18
PoB: BEEK PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
Beatrixlaan 19 6165 CW GELEEN HOLLANDE 0 Pays-Bas yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6663263 398864835 @Company
@Persons
@UBO
@INPI
VAN BEUNINGEN VAN AUBEL PATRICK Annemee Marianne
DoB: 1965-01-09
PoB: Zegveld PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mairine 86430 Luchapt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6718134 520658964 @Company
@Persons
@UBO
@INPI
SEGERS UIJTERWAAL Maria
DoB: 1965-02-28
PoB: Nieuwerkerk Yssel PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Palue Saint-Thégonnec 29410 Saint-Thegonnec Loc-Eguiner FRANCE yes
@Cadastre
@Geotag
8506510 449861871 @Company
@Persons
@UBO
@INPI
DORMOY Philippe
DoB: 1965-09-01
PoB: 25047 Baume les dames
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Luzin 70290 Plancher bas FRANCE
10407652 799142187 @Company
@Persons
@UBO
@INPI
HIEMSTRA Pieter
DoB: 1965-04-19
PoB: Zwolle Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Borde Blanque 9600 Montbel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10407654 799142187 @Company
@Persons
@UBO
@INPI
HIEMSTRA Pieter
DoB: 1965-04-19
PoB: Zwolle Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Borde Blanque 9600 Montbel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10410706 794143925 @Company
@Persons
@UBO
@INPI
HIEMSTRA Pieter
DoB: 1965-04-19
PoB: Zwolle Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Wandelmeent 49 1218 Hilversum Cedex Cr H Pays-Bas
10437368 508534112 @Company
@Persons
@UBO
@INPI
DELPORTE HAULLEVILLE Cécile Annick Thérèse
DoB: 1965-10-27
PoB: 62100 Beaurainville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mont Vert le Bas 17 Chemin Rolland Garros 97410 Saint-Pierre FRANCE
10489112 494019797 @Company
@Persons
@UBO
@INPI
BERTRAM TERLETH Jonna Maria
DoB: 1965-09-19
PoB: HEEMSKERK PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BIS CHEMIN DE BROUAUMONT 88430 LA HOUSSIERE FRANCE
11789717 517524849 @Company
@Persons
@UBO
@INPI
KONING Richard
DoB: 1965-08-09
PoB: ROTTERDAM PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 A Rue de cassis Res Prado Perrier 13008 Marseille FRANCE
11789718 517524849 @Company
@Persons
@UBO
@INPI
KONING Richard
DoB: 1965-08-09
PoB: ROTTERDAM PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 A Rue de cassis Res Prado Perrier 13008 Marseille FRANCE
14785895 497724526 @Company
@Persons
@UBO
@INPI
LIJKLEMA Johan
DoB: 1965-10-19
PoB: S Gravenhage Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Pyrénées 31800 Villeneuve-de-Rivière France
14974149 884703562 @Company
@Persons
@UBO
@INPI
WALTER Laurent, Arsène
DoB: 1965-06-09
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de la Roche Plate Bois de Chênes Bas 57370 Phalsbourg FRANCE
15760272 889496600 @Company
@Persons
@UBO
@INPI
BAUWENS Christian
DoB: 1965-11-15
PoB: SLUISKIL PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Pierssenspolderstraat 0 4541GM SLUISKIL 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.