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 1965-03-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1187443 552014201 @Company
@Persons
@UBO
@INPI
VRIJLANDT Jan Mark
DoB: 1965-03-09
PoB: LIEDEN PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Baarstrasse 63 0 Zug SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1493094 815008198 @Company
@Persons
@UBO
@INPI
LAMBERT-COUCOT Thierry
DoB: 1965-03-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21D rue Jan Wyrsch 25000 Besançon FRANCE
2500243 800547499 @Company
@Persons
@UBO
@INPI
PV CYCLE
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
23 rue Montoyer 1000 Bruxelles 0 Belgique
2500244 800547499 @Company
@Persons
@UBO
@INPI
PV CYCLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Montoyer 1000 Bruxelles 0 Belgique
3158667 505180364 @Company
@Persons
@UBO
@INPI
LAMBRECHT Jan Jules
DoB: 1965-03-30
PoB: Tielt Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
812 Limburgstraat 9000 Gent Belgique
3538136 502999147 @Company
@Persons
@UBO
@INPI
GABRIEL Jan
DoB: 1965-01-29
PoB: PRAGUE REPUBLIQUE TCHEQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Douane PORQUEROLLES 83400 Hyères FRANCE yes
@Cadastre
@Geotag
4491389 496980418 @Company
@Persons
@UBO
@INPI
JAN Frédéric Marc Robert
DoB: 1965-10-19
PoB: 22278 22 SAINT BRIEUC FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RUE DE LA CROISEE PLOUFRAGAN 22440 PLOUFRAGAN FRANCE
4491390 496980418 @Company
@Persons
@UBO
@INPI
JAN Frédéric Marc Robert
DoB: 1965-10-19
PoB: 22278 22 SAINT BRIEUC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE DE LA CROISEE PLOUFRAGAN 22440 PLOUFRAGAN FRANCE
5966883 528867831 @Company
@Persons
@UBO
@INPI
TEREJKO Jan Adam
DoB: 1965-01-01
PoB: BILGORAJ POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Esnaudais 44540 Le Pin France
6342102 819036161 @Company
@Persons
@UBO
@INPI
LERAY Olivier
DoB: 1965-02-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Pierre Paul de Riquet 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6342103 819036161 @Company
@Persons
@UBO
@INPI
LERAY Olivier
DoB: 1965-02-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pierre Paul de Riquet 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6345202 531061893 @Company
@Persons
@UBO
@INPI
ESCANDE Michel Pierre
DoB: 1965-01-18
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin de Camparian 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
6345203 531061893 @Company
@Persons
@UBO
@INPI
ESCANDE Michel Pierre
DoB: 1965-01-18
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de Camparian 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
6365328 422203133 @Company
@Persons
@UBO
@INPI
CHAMOULEAU LAFARGUE Valerie Eliane
DoB: 1965-03-21
PoB: 33192 Gradignan (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 BIS Chemin DE BARBICADJE 33610 Canéjan FRANCE
6491280 418219762 @Company
@Persons
@UBO
@INPI
BAQUERA Frank Bernard
DoB: 1965-03-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Allée DES PINS LA HOUSE 33610 Canéjan FRANCE
6512007 316468628 @Company
@Persons
@UBO
@INPI
SOUSTRE SOUSTRE-MARTINET Marie-Céline
DoB: 1965-05-12
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Allée des Bergeronnettes 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6512008 316468628 @Company
@Persons
@UBO
@INPI
SOUSTRE SOUSTRE-MARTINET Marie-Céline
DoB: 1965-05-12
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée des Bergeronnettes 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7312698 797522455 @Company
@Persons
@UBO
@INPI
KATS Roelof, Jan
DoB: 1965-11-29
PoB: Hoogeveen PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Heelkruid 22 3824 Ns Amersfoort 0 PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7312699 797522455 @Company
@Persons
@UBO
@INPI
KATS Roelof, Jan
DoB: 1965-11-29
PoB: Hoogeveen PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Heelkruid 22 3824 Ns Amersfoort 0 PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7351865 390223030 @Company
@Persons
@UBO
@INPI
MARIN Fulgencio
DoB: 1965-11-01
PoB: LORCA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 IMPASSE LE MAGNAN LOT LE JAN MARY 34400 LUNEL FRANCE
7544967 438472912 @Company
@Persons
@UBO
@INPI
GOYONS Richard, Jean-Louis, Emile, Francis
DoB: 1965-03-11
PoB: 37261 37 Tours FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 boulevard Jan Dorot 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
9063766 403685183 @Company
@Persons
@UBO
@INPI
SPRUYTTE Vincent
DoB: 1965-03-11
PoB: (BELGIQUE) BRUGGE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jan Breydellaan 23 Brugge 0 BELGIQUE
9063768 403685183 @Company
@Persons
@UBO
@INPI
LORMANS Gretel
DoB: 1965-04-03
PoB: (BELGIQUE) GENT BELGIQUE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Jan Breydellaan 23 Brugge 0 BELGIQUE
10053651 534312202 @Company
@Persons
@UBO
@INPI
JAN Cyril, Pierre
DoB: 1965-03-04
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Petit Moustoir 56890 Plescop FRANCE
10670331 334076072 @Company
@Persons
@UBO
@INPI
JAN MARTIN Edwige, Gisèle
DoB: 1965-05-21
PoB: Diego-Suarez MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59B rue de Verdun 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11502910 534145925 @Company
@Persons
@UBO
@INPI
JAN CHICLET Sylvie
DoB: 1965-03-09
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Portefeuilles 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
13211882 326194354 @Company
@Persons
@UBO
@INPI
VAN GARDEREN Hans Mark
DoB: 1965-10-23
PoB: Gravenhage PAYS-BAS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Jan de Geuspad 27 - 3151 KD Hoek VAN HOLLAND 0 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.