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 JAN 1950-05-09 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2646289 491587853 @Company
@Persons
@UBO
@INPI
PATHUIS Okko Jan Andréas
DoB: 1950-09-04
PoB: Groningen Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 MOZARTLAAN 3603 Bh Maarssen Pays-Bas yes
@Cadastre
@Geotag
2646290 491587853 @Company
@Persons
@UBO
@INPI
PATHUIS Okko Jan Andréas
DoB: 1950-09-04
PoB: Groningen Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 MOZARTLAAN 3603 Bh Maarssen Pays-Bas yes
@Cadastre
@Geotag
2770430 513254284 @Company
@Persons
@UBO
@INPI
OOSTING Jan Henk
DoB: 1950-08-09
PoB: Appelscha PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de la Vergne Redoundel 34330 La Salvetat-sur-Agout FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2772222 493946479 @Company
@Persons
@UBO
@INPI
MARIANI Jan Marie
DoB: 1950-10-24
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
802 AVENUE DU PROFESSEUR EMILE JEANBRAU LES MICOCOULIERS 34090 MONTPELLIER FRANCE
4076364 824789580 @Company
@Persons
@UBO
@INPI
VAN OVEREEM Jan
DoB: 1950-09-26
PoB: HILVERSUM PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Koningstraat 0 2381 WEELDE BELGIQUE yes
@Cadastre
@Geotag
4076365 824789580 @Company
@Persons
@UBO
@INPI
VAN OVEREEM Jan
DoB: 1950-09-26
PoB: HILVERSUM PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Koningstraat 0 2381 WEELDE BELGIQUE yes
@Cadastre
@Geotag
4365294 398441543 @Company
@Persons
@UBO
@INPI
UDAF
DoB: 302769161
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue du Gaz 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6358256 532134756 @Company
@Persons
@UBO
@INPI
DELAHAYE DESCAT Isabelle
DoB: 1950-04-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée des pimprenelles 33610 Canéjan FRANCE
6358257 532134756 @Company
@Persons
@UBO
@INPI
DELAHAYE DESCAT Isabelle
DoB: 1950-04-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée des pimprenelles 33610 Canéjan FRANCE
6413531 481689743 @Company
@Persons
@UBO
@INPI
LAFON RECHOU Anne Marie Therese
DoB: 1950-09-30
PoB: 33527 Le Teich FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place DES CEDRES 33610 Canéjan FRANCE
6552340 445179930 @Company
@Persons
@UBO
@INPI
DACLIN CLAVELEAU Christine Pierre Mireille
DoB: 1950-05-18
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE BARBICADGE 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6552341 445179930 @Company
@Persons
@UBO
@INPI
DACLIN CLAVELEAU Christine Pierre Mireille
DoB: 1950-05-18
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE BARBICADGE 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7760859 402188023 @Company
@Persons
@UBO
@INPI
GEISLER VALLEE Jan Cecile Helene Veronique
DoB: 1950-03-09
PoB: IVRY SUR SEINE (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE BASSE DE NANTEUIL 41400 MONTRICHARD FRANCE
8855004 438461691 @Company
@Persons
@UBO
@INPI
DESBOIS JAN Odile
DoB: 1950-03-14
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue des Dimes 22440 Ploufragan FRANCE yes
@Cadastre
@Geotag
9405591 325907376 @Company
@Persons
@UBO
@INPI
JAN Philippe
DoB: 1950-05-09
PoB: CONCARNEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BD. KATHERINE WYLLIE, L'ERMITAGE CONCARNEAU 0 29110 CONCARNEAU FRANCE
9861228 482399144 @Company
@Persons
@UBO
@INPI
JAGIENIAK Jan
DoB: 1950-01-09
PoB: SIEMIANICE POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHEMIN DE LA PETITE FONTAINE APPARTEMENT 47 6530 PEYMEINADE FRANCE yes
@Cadastre
@Geotag
9861229 482399144 @Company
@Persons
@UBO
@INPI
JAGIENIAK Jan
DoB: 1950-01-09
PoB: SIEMIANICE POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 CHEMIN DE LA PETITE FONTAINE APPARTEMENT 47 6530 PEYMEINADE FRANCE yes
@Cadastre
@Geotag
10735711 380121426 @Company
@Persons
@UBO
@INPI
JAN Jack
DoB: 1950-08-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue SANTOS DUMONT 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
11120423 817402449 @Company
@Persons
@UBO
@INPI
UDINK Gerrit, Jan
DoB: 1950-09-15
PoB: Gorssel PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Coustal 24290 Auriac-du-Périgord FRANCE
11130117 532089554 @Company
@Persons
@UBO
@INPI
UDINK Gerrit Jan
DoB: 1950-09-16
PoB: Gorssel PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Po Bok 7718 Hammad Bin Abdulla Rd Fujaïrah 0 EMIRATS ARABES UNIS
11132062 533611679 @Company
@Persons
@UBO
@INPI
UDINK Gerrit, Jan
DoB: 1950-09-16
PoB: Gorssel PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PO BOX 7718 Hammad Bin Abdulla Rd Fujaïrah 0 EMIRATS ARABES UNIS yes
@Cadastre
@Geotag
11132063 533611679 @Company
@Persons
@UBO
@INPI
UDINK Gerrit, Jan
DoB: 1950-09-16
PoB: Gorssel PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PO BOX 7718 Hammad Bin Abdulla Rd Fujaïrah 0 EMIRATS ARABES UNIS yes
@Cadastre
@Geotag
11378874 523369288 @Company
@Persons
@UBO
@INPI
JAN Gérard
DoB: 1950-01-25
PoB: 76231 Elbeuf
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Sentier jacquet Le Thuit-Anger 27370 Le Thuit de l'Oison FRANCE
11384702 495178188 @Company
@Persons
@UBO
@INPI
JAN Gérard
DoB: 1950-01-25
PoB: 76231 Elbeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Sentier jacquet Le Thuit-Anger 27370 Le Thuit de l'Oison FRANCE
11384791 503767121 @Company
@Persons
@UBO
@INPI
JAN Gérard
DoB: 1950-01-25
PoB: 76231 Elbeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Sentier jacquet Le Thuit-Anger 27370 Le Thuit de l'Oison FRANCE
11384792 503767121 @Company
@Persons
@UBO
@INPI
JAN Gérard
DoB: 1950-01-25
PoB: 76231 Elbeuf
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Sentier jacquet Le Thuit-Anger 27370 Le Thuit de l'Oison FRANCE
11388100 381418045 @Company
@Persons
@UBO
@INPI
JAN Gerard Claude
DoB: 1950-01-25
PoB: 76231 Elbeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Petit Cours 76320 Caudebec-lès-Elbeuf FRANCE
11388101 381418045 @Company
@Persons
@UBO
@INPI
JAN Gerard Claude
DoB: 1950-01-25
PoB: 76231 Elbeuf
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue du Petit Cours 76320 Caudebec-lès-Elbeuf FRANCE
11422406 508931359 @Company
@Persons
@UBO
@INPI
JAN Gérard
DoB: 1950-01-25
PoB: 76231 Elbeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Sente jacquet Le Thuit-Anger 27370 Le Thuit de l'Oison FRANCE
13338173 480496140 @Company
@Persons
@UBO
@INPI
JAN ROUCHON Patricia
DoB: 1950-09-16
PoB: Rabat MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Provence 84700 Sorgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15848623 408585602 @Company
@Persons
@UBO
@INPI
SPELT Jan Cornelis
DoB: 1950-05-09
PoB: Mijdrecht Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Piéter Doelmanstraat 5 H 2405 Ce Alphen Aan de Rijn Pays-Bas
15884267 408585602 @Company
@Persons
@UBO
@INPI
SPELT Jan Cornelis
DoB: 1950-05-09
PoB: Mijdrecht Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Piéter Doelmanstraat 5 H 2405 Ce Alphen Aan de Rijn Pays-Bas
15884269 410065841 @Company
@Persons
@UBO
@INPI
SPELT Jan Cornelis
DoB: 1950-05-09
PoB: Mijdrecht Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pieter Doelmanstraat 5-H 2405 Ce Alphen Aan de Rijn 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.