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 1963-11-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
181788 302304068 @Company
@Persons
@UBO
@INPI
AALBERTS LYON
DoB: 488552951
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Avenue LAËNNEC 72000 Le Mans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3093926 479661555 @Company
@Persons
@UBO
@INPI
BACON Serge
DoB: 1963-09-15
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU PLATEAU JEU DU MAIL 30200 Vénéjan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3653194 482742293 @Company
@Persons
@UBO
@INPI
GOMMEREN Jan Bert
DoB: 1963-07-11
PoB: Essen BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Schaapsbaan 18 2910 ESSEN 0 BELGIQUE yes
@Cadastre
@Geotag
4548256 528768153 @Company
@Persons
@UBO
@INPI
JAN MOISAN Catherine Yvonne Andrée
DoB: 1963-11-26
PoB: 56127 MAURON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Guinermo 22230 Illifaut FRANCE
10031004 424326718 @Company
@Persons
@UBO
@INPI
JAN Stéphane
DoB: 1963-11-22
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Foch 56800 Ploërmel FRANCE
10031684 404917932 @Company
@Persons
@UBO
@INPI
JAN Stéphane Paul Felix
DoB: 1963-11-22
PoB: PONTIVY (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BD. FOCH 56800 PLOERMEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12589223 479689028 @Company
@Persons
@UBO
@INPI
BREANT Eric Jan Paul
DoB: 1963-04-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU BEL AIR 76000 ROUEN FRANCE
12596558 447921040 @Company
@Persons
@UBO
@INPI
BREANT Eric, Jan, Paul
DoB: 1963-04-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU BEL AIR 76000 ROUEN FRANCE
14173645 890929458 @Company
@Persons
@UBO
@INPI
Van Leeuwen Jan Hendrik Pieter
DoB: 15/04/1963
PoB: Geldermalsen PAYS-BAS
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Laapersweg 22 1213 Va Hilversum 0 Pays-Bas
14741916 411114648 @Company
@Persons
@UBO
@INPI
DE LINT Gerrit Jan Nicolaas
DoB: 1963-04-15
PoB: WILLEMSTAD (PAYS-BAS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée du Haut Leveque 33600 Pessac FRANCE
15989683 517886990 @Company
@Persons
@UBO
@INPI
SVERNLOV Jan Magnus
DoB: 1963-12-28
PoB: Ume Suède
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Vindarnas väg 8 0 429 35 Kullavik Suède
16200219 402595474 @Company
@Persons
@UBO
@INPI
ASSOCIATION AMPER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Cité de l'Agriculture 6 Avenue Borgnis-Desbordes 56000 Vannes 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.