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 1972-03-31 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1764709 390198620 @Company
@Persons
@UBO
@INPI
Salvetat Arnaud
DoB: 1972-03-31
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route des Bas 49610 Juigné-sur-Loire France yes
@Cadastre
@Geotag
2460534 381278449 @Company
@Persons
@UBO
@INPI
Brouwer Richert
DoB: 1972-11-05
PoB: Heerde PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Parklann 1406 KM-Bussum 0 Pays-Bas
2632191 534548433 @Company
@Persons
@UBO
@INPI
MEULENKAMP Willem Jacobus
DoB: 1972-10-03
PoB: Leeuwarden Pays-Bas
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue du Général Farre 26000 Valence France
2632192 534548433 @Company
@Persons
@UBO
@INPI
MEULENKAMP Willem Jacobus
DoB: 1972-10-03
PoB: Leeuwarden Pays-Bas
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
31 Rue du Général Farre 26000 Valence France
5787821 751344367 @Company
@Persons
@UBO
@INPI
SANTBERGEN VERHEIJEN Johanna
DoB: 1972-10-31
PoB: Breda (13) PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Gazailles 47110 Le Temple-sur-Lot FRANCE
6511697 819984741 @Company
@Persons
@UBO
@INPI
BAS Bertrand
DoB: 1972-03-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Allée des Jardins de l'Isle 33480 Castelnau-de-Médoc FRANCE
8170466 819395245 @Company
@Persons
@UBO
@INPI
NOUVEL MAURY Marie-Pierre
DoB: 1972-07-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
En Gâches Bas 81470 Maurens-Scopont France
8202624 501288492 @Company
@Persons
@UBO
@INPI
LENSEN Wilco
DoB: 1972-07-13
PoB: Apeldoorn Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Fatigue 31550 Gaillac-Toulza France yes
@Cadastre
@Geotag
8202625 501288492 @Company
@Persons
@UBO
@INPI
LENSEN Wilco
DoB: 1972-07-13
PoB: Apeldoorn Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Fatigue 31550 Gaillac-Toulza France yes
@Cadastre
@Geotag
8242245 823515291 @Company
@Persons
@UBO
@INPI
VERHOEVEN MARTY Maria
DoB: 1972-03-12
PoB: Eersel Pays-Bas
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 bis Rue du Moulin 31150 Lespinasse France
8249388 321373680 @Company
@Persons
@UBO
@INPI
NOUVEL MAURY Marie-Pierre Angélique Emmanuelle
DoB: 1972-07-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
En Gâches Bas 81470 Maurens-Scopont France
8257763 809608466 @Company
@Persons
@UBO
@INPI
VERHOEVEN MARTY Maria
DoB: 1972-03-12
PoB: Eersel Pays-Bas
P.Physique
Quality: président
@OCCRP Alef
@WC
7 bis Rue du Moulin 31150 Lespinasse France
9915697 431690890 @Company
@Persons
@UBO
@INPI
SALVETAT Arnaud
DoB: 1972-03-31
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route des Bas Juigné-sur-Loire 49610 GARENNES SUR LOIRE (LES) FRANCE
9915698 431690890 @Company
@Persons
@UBO
@INPI
SALVETAT Arnaud
DoB: 1972-03-31
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route des Bas Juigné-sur-Loire 49610 GARENNES SUR LOIRE (LES) FRANCE
9941303 430126276 @Company
@Persons
@UBO
@INPI
SALVETAT Arnaud
DoB: 1972-03-31
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route des Bas Juigné-sur-Loire 49610 GARENNES SUR LOIRE (LES) FRANCE
9953922 440541043 @Company
@Persons
@UBO
@INPI
SALVETAT Arnaud
DoB: 1972-03-31
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route des Bas Juigné-sur-Loire 49610 GARENNES SUR LOIRE (LES) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9953923 440541043 @Company
@Persons
@UBO
@INPI
SALVETAT Arnaud
DoB: 1972-03-31
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route des Bas Juigné-sur-Loire 49610 GARENNES SUR LOIRE (LES) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10503654 514379114 @Company
@Persons
@UBO
@INPI
THIEME KORTEWEG Marianne Louise
DoB: 1972-03-06
PoB: Ede PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Emmaweg 3603 Al Maarsen 0 PAYS-BAS yes
@Cadastre
@Geotag
14696720 811998384 @Company
@Persons
@UBO
@INPI
GUILMANT LE PREVOST Céline
DoB: 1972-05-31
PoB: 62080 Bapaume (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Bas Pommereau 59249 Aubers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14696721 811998384 @Company
@Persons
@UBO
@INPI
GUILMANT LE PREVOST Céline
DoB: 1972-05-31
PoB: 62080 Bapaume (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue du Bas Pommereau 59249 Aubers 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.