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 1956-04-28 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1540573 592031546 @Company
@Persons
@UBO
@INPI
SMIT Jan
DoB: 1956-01-29
PoB: TUBBERGEN PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
PLOEG 19 0 7671 VRIEZENVEEN7671 PAYS-BAS
2071099 808394894 @Company
@Persons
@UBO
@INPI
Papka Jan Stanislas
DoB: 1956-02-28
PoB: KOPRZYWNICA POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Denis Papin 93500 Pantin France
3705711 817977671 @Company
@Persons
@UBO
@INPI
BLANC Georges
DoB: 1956-06-10
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 lotissement Jan Dou Becassie 13210 Saint-Rémy-de-Provence FRANCE
4633792 478540982 @Company
@Persons
@UBO
@INPI
JAN Lionel François Pierre
DoB: 1956-04-28
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 Chemin De Esperes 6480 La Colle-sur-Loup FRANCE
4896183 488848367 @Company
@Persons
@UBO
@INPI
MARYNOWER Marc Jan Michel Yves Pierre
DoB: 1956-05-28
PoB: 33110 Cauderan (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse des Pavillons 69300 Caluire-et-Cuire France
5030856 797863545 @Company
@Persons
@UBO
@INPI
MARYNOWER Marc Jan Michel Yves Pierre
DoB: 1956-05-28
PoB: 33110 Cauderan (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Portefoin 75003 Paris France yes
@Cadastre
@Geotag
5030858 797863545 @Company
@Persons
@UBO
@INPI
MARYNOWER Marc Jan Michel Yves Pierre
DoB: 1956-05-28
PoB: 33110 Cauderan (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Portefoin 75003 Paris France yes
@Cadastre
@Geotag
6064532 404998874 @Company
@Persons
@UBO
@INPI
MARYNOWER Marc Jan Michel Yves Pierre
DoB: 1956-05-28
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 impasse des Pavillons 69300 Caluire-et-Cuire France
6500562 450769799 @Company
@Persons
@UBO
@INPI
DELOR Jean Luc
DoB: 1956-09-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée DES MESANGES 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
7190543 399187616 @Company
@Persons
@UBO
@INPI
DEWEERDT Jan
DoB: 1956-01-14
PoB: Roeselare (Belgique)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pavillon d'Aurabelle 4800 Greoux-les-bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7190544 399187616 @Company
@Persons
@UBO
@INPI
DEWEERDT Jan
DoB: 1956-01-14
PoB: Roeselare (Belgique)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pavillon d'Aurabelle 4800 Greoux-les-bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8544674 814575619 @Company
@Persons
@UBO
@INPI
GROOT KORMELINK Jan Willem
DoB: 1956-02-28
PoB: Ede PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 71540 Lucenay-l'Evêque FRANCE
10030565 418891644 @Company
@Persons
@UBO
@INPI
JAN Michel Joseph Marie
DoB: 1956-11-05
PoB: 56102 LANOUEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUEROUX LANOUEE 56120 JOSSELIN FRANCE
12428691 795084755 @Company
@Persons
@UBO
@INPI
VAN DER GRAAF Jan
DoB: 1956-09-28
PoB: S-GRAVENHAGE PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
VOORSCHOTERLAAN 70 0 3062 KS ROTTERDAM PAYS-BAS
13648775 814575619 @Company
@Persons
@UBO
@INPI
GROOT KORMELINK Jan, Willem
DoB: 1956-02-28
PoB: Ede PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Racauds 71760 Grury FRANCE

 

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.