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 1959-04-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1424137 802222190 @Company
@Persons
@UBO
@INPI
TORFS Patrick, Jan
DoB: 1959-09-20
PoB: Luebo BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Bazillac 32000 Auch FRANCE
1873018 817881691 @Company
@Persons
@UBO
@INPI
Smith Edward Jan
DoB: 1959-09-01
PoB: Vlaardingen PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Verploegh Chasseplein 4 3134 BZ Vlaardingen 0 Pays-Bas
2871721 497540237 @Company
@Persons
@UBO
@INPI
JAN-K-GUISTEL LAURE HELENE MARIE
DoB: 1959-09-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue de Joie 45400 Fleury les Aubrais France
2871722 497540237 @Company
@Persons
@UBO
@INPI
JAN-K-GUISTEL LAURE HELENE MARIE
DoB: 1959-09-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue de Joie 45400 Fleury les Aubrais France
3103018 539812412 @Company
@Persons
@UBO
@INPI
DEBEVERE Peter Jan M
DoB: 1959-04-29
PoB: Leopoldstad République démocratique du Congo
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8691 Gijverinkhove Groene Straat 69 0 Alveringem Belgique yes
@Cadastre
@Geotag
3103019 539812412 @Company
@Persons
@UBO
@INPI
DEBEVERE Peter Jan M
DoB: 1959-04-29
PoB: Leopoldstad République démocratique du Congo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8691 Gijverinkhove Groene Straat 69 0 Alveringem Belgique yes
@Cadastre
@Geotag
3401275 443200944 @Company
@Persons
@UBO
@INPI
ISAKSEN Jan Lyder
DoB: 1959-09-23
PoB: OSLO NORVEGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Naersnes Tangen 70 0 3478 NAERSNES NORVEGE
3406205 824964258 @Company
@Persons
@UBO
@INPI
KOCH Jan Henning
DoB: 1959-09-10
PoB: GULDBORGSUND DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Smoerumvej 0 2700 BROENSHOEJ DANEMARK yes
@Cadastre
@Geotag
4493892 384056032 @Company
@Persons
@UBO
@INPI
LE JAN Yvon
DoB: 1959-02-08
PoB: PLELO 22
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE CHATEAU LANGAST 22150 PLOEUC-SUR-LIE FRANCE
5745944 504893736 @Company
@Persons
@UBO
@INPI
JAN Patricia Helene
DoB: 1959-09-18
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 avenue du Général de Gaulle 47000 Agen FRANCE
6356240 522718667 @Company
@Persons
@UBO
@INPI
CAILLIER Josette
DoB: 1959-06-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Route de Canéjan 33170 Gradignan FRANCE
6377710 535307748 @Company
@Persons
@UBO
@INPI
LACROUTS BARBIE Jocelyne
DoB: 1959-09-28
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Barbicadge 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
6464197 492099932 @Company
@Persons
@UBO
@INPI
MILLET Bruno
DoB: 1959-09-03
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin DE BARBIDCAJE 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
6529236 491660924 @Company
@Persons
@UBO
@INPI
MILLET Bruno
DoB: 1959-09-03
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin DE BARBICADGE 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6537380 391376597 @Company
@Persons
@UBO
@INPI
MME LACROUTS JOCELYNE
DoB: 1959-09-28
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin DE BARBICADGE 33610 Canéjan FRANCE
7464909 402376412 @Company
@Persons
@UBO
@INPI
HILBOLLING Hendrik Jan
DoB: 1959-02-09
PoB: GIETEN (PAYS BAS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C O XENOVIC HOLDING BV DR LELYKADE 64 0 2583 CM'S-GRAVENHAGE (PAYS PAS) FRANCE
7748749 479312100 @Company
@Persons
@UBO
@INPI
VAN DER DOES DE WILLEBOIS Jonkheer Joost Jan Maria
DoB: 1959-01-24
PoB: HERTOGENBOSCH PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2597 KL DEN HAAG VIOLENWEG 16 0 PAYS-BAS yes
@Cadastre
@Geotag
8462541 781966940 @Company
@Persons
@UBO
@INPI
de MOOR Jan
DoB: 1959-04-08
PoB: MORTSEL BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
230 Hoogstraat 1980 ZEMST 0 Belgique
9089476 442548749 @Company
@Persons
@UBO
@INPI
DUHEM Daniel
DoB: 1959-06-24
PoB: 30202 Pont-Saint-Esprit (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Bagnols sur Ceze 30200 Vénéjan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9713140 507549277 @Company
@Persons
@UBO
@INPI
JAN LE BOHEC Anne Marie Michèle
DoB: 1959-09-07
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Kervégan 56340 Carnac FRANCE
10565548 512328360 @Company
@Persons
@UBO
@INPI
JAN Guy Bernard-Marie
DoB: 1959-04-09
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bourg 24440 Saint-Avit-Sénieur FRANCE
10565549 512328360 @Company
@Persons
@UBO
@INPI
JAN Guy Bernard-Marie
DoB: 1959-04-09
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Bourg 24440 Saint-Avit-Sénieur FRANCE
13285927 443001409 @Company
@Persons
@UBO
@INPI
RICAU André Jan Jacques
DoB: 1959-09-25
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Chênes 64230 Denguin FRANCE
13285928 443001409 @Company
@Persons
@UBO
@INPI
RICAU André Jan Jacques
DoB: 1959-09-25
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse des Chênes 64230 Denguin FRANCE
15709007 781966940 @Company
@Persons
@UBO
@INPI
De Moor Jan
DoB: 1959-04-08
PoB: MORTSEL BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Avenue Comhaire 91 1082 Bruxelles 0 BELGIQUE

 

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.