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 1963-06-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
682873 815128194 @Company
@Persons
@UBO
@INPI
HAVERKAMP Bert Jan Hendrik
DoB: 1963-02-14
PoB: Meppel Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Chemin du Champ de la Croix 69400 Gleizé France yes
@Cadastre
@Geotag
2357173 532490927 @Company
@Persons
@UBO
@INPI
Hansen Jan Manfeld
DoB: 1963-06-14
PoB: Frederiksberg DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8a St. Helgolandsgade 1653 Copenhague V 0 Danemark
3023133 343068748 @Company
@Persons
@UBO
@INPI
JANSSENS Jan Robert
DoB: 1963-06-07
PoB: Zoersel Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55210 Lachaussée France
3315209 813005964 @Company
@Persons
@UBO
@INPI
KAMINSKI Wojciech, Jan
DoB: 1963-05-15
PoB: Brodnica POLOGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Vieux Château 3110 Espinasse-Vozelle FRANCE
5058482 302304068 @Company
@Persons
@UBO
@INPI
AALBERTS INDUSTRES LYON SNC
DoB: 488552951
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
51 Rue Pierre Curie Zone Industrielle des Gatines 78370 Plaisir France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6331662 437984297 @Company
@Persons
@UBO
@INPI
DEBOUT Frederic Paul
DoB: 1963-06-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée DES TOURTERELLES 33610 Canéjan FRANCE
6519270 753058486 @Company
@Persons
@UBO
@INPI
DEBOUT Frédéric, Paul
DoB: 1963-06-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des TOURTERELLES 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
6519271 753058486 @Company
@Persons
@UBO
@INPI
DEBOUT Frédéric, Paul
DoB: 1963-06-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des TOURTERELLES 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
6543826 530096361 @Company
@Persons
@UBO
@INPI
ELOI ALLEMAND Florence
DoB: 1963-06-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24BIS Chemin de Leognan 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
6543827 530096361 @Company
@Persons
@UBO
@INPI
ELOI ALLEMAND Florence
DoB: 1963-06-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24BIS Chemin de Leognan 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
6828044 487999104 @Company
@Persons
@UBO
@INPI
DEBOUT Frédéric, Paul
DoB: 1963-06-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Tourterelles 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
6828045 487999104 @Company
@Persons
@UBO
@INPI
DEBOUT Frédéric, Paul
DoB: 1963-06-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Tourterelles 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
7699987 504570235 @Company
@Persons
@UBO
@INPI
DE DOBBELEER Jan Alain Léo Désiré
DoB: 1963-12-29
PoB: Dendermonde BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tiegstraat 9 9680 Maarkedal (Belgique) 0 BELGIQUE yes
@Cadastre
@Geotag
9368767 501202626 @Company
@Persons
@UBO
@INPI
JAN Daniel
DoB: 1963-06-04
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue de la Pointe le Cap Coz 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
9368768 501202626 @Company
@Persons
@UBO
@INPI
JAN Daniel
DoB: 1963-06-04
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue de la Pointe le Cap Coz 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
9368769 501202626 @Company
@Persons
@UBO
@INPI
LE BEC JAN Marie-Hélène
DoB: 1963-07-06
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue de la Pointe le Cap Coz 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
9370420 423352368 @Company
@Persons
@UBO
@INPI
JAN Daniel
DoB: 1963-06-04
PoB: 29058 FOUESNANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AV. DE LA POINTE - LE CAP COZ FOUESNANT 29170 FOUESNANT FRANCE
9370421 423352368 @Company
@Persons
@UBO
@INPI
LE BEC JAN Marie Helene
DoB: 1963-07-06
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AV. DE LA POINTE - LE CAP COZ FOUESNANT 29170 FOUESNANT FRANCE
9375214 435242961 @Company
@Persons
@UBO
@INPI
LE BEC JAN Marie, Hélène, Anne
DoB: 1963-07-06
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue de la Pointe le Cap Coz 29170 Fouesnant FRANCE
9375215 435242961 @Company
@Persons
@UBO
@INPI
LE BEC JAN Marie, Hélène, Anne
DoB: 1963-07-06
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue de la Pointe le Cap Coz 29170 Fouesnant FRANCE
9375216 435242961 @Company
@Persons
@UBO
@INPI
JAN Daniel
DoB: 1963-06-04
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 AV. DE LA POINTE - LE CAP COZ FOUESNANT 29170 FOUESNANT FRANCE
9377914 402225510 @Company
@Persons
@UBO
@INPI
JAN Daniel
DoB: 1963-06-04
PoB: QUIMPER (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AV. DE LA POINTE "LE CAP COZ" FOUESNANT 29170 FOUESNANT FRANCE yes
@Cadastre
@Geotag
9402752 331618462 @Company
@Persons
@UBO
@INPI
JAN Daniel
DoB: 1963-06-04
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue de la Pointe Cap Coz 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
9402753 331618462 @Company
@Persons
@UBO
@INPI
JAN Daniel
DoB: 1963-06-04
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue de la Pointe Cap Coz 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
9411301 490319266 @Company
@Persons
@UBO
@INPI
JAN Daniel
DoB: 1963-06-04
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AVENUE DE LA POINTE CAP COZ 29170 FOUESNANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9411302 490319266 @Company
@Persons
@UBO
@INPI
JAN Daniel
DoB: 1963-06-04
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 AVENUE DE LA POINTE CAP COZ 29170 FOUESNANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9411303 490319266 @Company
@Persons
@UBO
@INPI
LE BEC JAN Marie-Helene
DoB: 1963-07-06
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 AVENUE DE LA POINTE CAP COZ 29170 FOUESNANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9697552 395246044 @Company
@Persons
@UBO
@INPI
BERVET JAN Catherine
DoB: 1963-03-01
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
Kervingu 56400 Pluneret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9702910 478926264 @Company
@Persons
@UBO
@INPI
SEGERS Marc Jan
DoB: 1963-06-26
PoB: HASSELT BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERGUEN 56850 CAUDAN FRANCE
9832678 530159524 @Company
@Persons
@UBO
@INPI
REIJN VIJVERBERG Suzanne Antoinette
DoB: 1963-05-06
PoB: Nieuwer-Amstel PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1412 Jz Naarden 43 jan toebacklaan 0 PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9832679 530159524 @Company
@Persons
@UBO
@INPI
REIJN VIJVERBERG Suzanne Antoinette
DoB: 1963-05-06
PoB: Nieuwer-Amstel PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1412 Jz Naarden 43 jan toebacklaan 0 PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11965771 494870025 @Company
@Persons
@UBO
@INPI
CHRISTIANSEN Jan
DoB: 1963-06-24
PoB: Aabenraa Danemark
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PINJELUNDEN 13 8900 Randers Danemark

 

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.