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 1971-08-08 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
197467 352678544 @Company
@Persons
@UBO
@INPI
MORKIN Willem Jan
DoB: 1971-04-21
PoB: Amersfoort Pays-Bas
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Koningin Wilhelminalaan 7437 Bathmen Pays-Bas
911659 810974501 @Company
@Persons
@UBO
@INPI
DELHAAS Jan Léonard Paulus
DoB: 1971-08-13
PoB: Kampen Pays-Bas
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Napoléon 66650 Banyuls-sur-Mer France
911660 810974501 @Company
@Persons
@UBO
@INPI
DELHAAS Jan Léonard Paulus
DoB: 1971-08-13
PoB: Kampen Pays-Bas
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
3 Rue Napoléon 66650 Banyuls-sur-Mer France
1154198 820009397 @Company
@Persons
@UBO
@INPI
GEERATZ Marcus
DoB: 1971-08-08
PoB: BREDA PAYS-BAS
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
Jan Luykenstratt 43 H 0 AMSTERDAM 1071CL PAYS-BAS
3057132 437830813 @Company
@Persons
@UBO
@INPI
TEISSONNIERE Gérald
DoB: 1971-08-15
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route Nationale 30430 Saint-Jean-de-Maruéjols-et-Avéjan France
3079484 821885340 @Company
@Persons
@UBO
@INPI
GUICHESSIEUX Laurent Robert
DoB: 1971-10-26
PoB: 70550 Vesoul (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
420 Ravin du Darbousset 30200 Vénéjan France yes
@Cadastre
@Geotag
3079485 821885340 @Company
@Persons
@UBO
@INPI
GUICHESSIEUX Laurent Robert
DoB: 1971-10-26
PoB: 70550 Vesoul (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
420 Ravin du Darbousset 30200 Vénéjan France yes
@Cadastre
@Geotag
3404773 522914043 @Company
@Persons
@UBO
@INPI
BUSQUET Emmanuel Jan Eric
DoB: 1971-07-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Le Dommesque 27560 Giverville FRANCE
3966558 484371521 @Company
@Persons
@UBO
@INPI
GAM Jan
DoB: 1971-08-22
PoB: Aarhus DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sjaellandsgade 62 d'DK Aarhus 0 DANEMARK yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3972601 448212852 @Company
@Persons
@UBO
@INPI
VIAL Jan-Carl Thierry
DoB: 1971-03-08
PoB: 69123 LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 IMPASSE VAL EN SOL 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
4493439 431475854 @Company
@Persons
@UBO
@INPI
JAN Robert Marie-Ange Sébastien
DoB: 1971-08-06
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Gare 22720 Plésidy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4502513 414763961 @Company
@Persons
@UBO
@INPI
JAN Robert
DoB: 1971-08-06
PoB: SAINT BRIEUC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Gare 22720 Plésidy FRANCE
6510007 792366312 @Company
@Persons
@UBO
@INPI
SCHULTZ Vincent
DoB: 1971-05-07
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 bis Chemin de Leognan 33610 Canéjan FRANCE
7137070 527545149 @Company
@Persons
@UBO
@INPI
JAN MENONI Anouchka
DoB: 1971-02-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
416 route du Bois de Ville Clos de l'Ermitage 74200 Armoy FRANCE
8893029 303527527 @Company
@Persons
@UBO
@INPI
ODY Pascal
DoB: 1971-02-28
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pavé Saint Jan 35130 La Guerche-de-Bretagne FRANCE
8893030 303527527 @Company
@Persons
@UBO
@INPI
ODY Pascal
DoB: 1971-02-28
PoB: VITRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pavé Saint Jan 35130 La Guerche-de-Bretagne FRANCE
9304837 484890587 @Company
@Persons
@UBO
@INPI
DE LINT Willem-Jan Petrus
DoB: 1971-05-08
PoB: La haye (pays bas) PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Manoir de Criqueboeuf 14340 Bonnebosq FRANCE
9304838 484890587 @Company
@Persons
@UBO
@INPI
DE LINT Willem-Jan Petrus
DoB: 1971-05-08
PoB: La haye (pays bas) PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Manoir de Criqueboeuf 14340 Bonnebosq FRANCE
10057725 413056607 @Company
@Persons
@UBO
@INPI
JAN Marie-Claude, Françoise
DoB: 1971-08-08
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Olivier de Clisson 56120 Josselin FRANCE yes
@Cadastre
@Geotag
10738563 528981244 @Company
@Persons
@UBO
@INPI
VAN GOOL Jan Olivier
DoB: 1971-08-26
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Stadionweg 78 1078 SP 0 AMSTERDAM PAYS-BAS
11533952 525109336 @Company
@Persons
@UBO
@INPI
VAN GEET Jan
DoB: 1971-04-23
PoB: Dendermonde BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pacerice 28 46344 Sychrov 0 TCHECOSLOVAQUIE yes
@Cadastre
@Geotag
12517545 793078692 @Company
@Persons
@UBO
@INPI
DE BRAAL Jan, Jakobus
DoB: 1971-06-16
PoB: Woensdrecht PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
Koningin Emmalaan 12/4835kj Breda (Hollande) 0 PAYS-BAS
13573373 352678544 @Company
@Persons
@UBO
@INPI
MORKIN Willem Jan
DoB: 1971-04-21
PoB: Amersfoort Pays-Bas
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Koningin Wilhelminalaan 7437 Bathmen Pays-Bas
13933562 517621660 @Company
@Persons
@UBO
@INPI
SOL ARCADIA
DoB: 493370241
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue Nully de Harcourt Etage 1 33610 Canéjan France
14239505 799356977 @Company
@Persons
@UBO
@INPI
JAN Ludovic
DoB: 1971-08-26
PoB: Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 chemin Belhomme Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14490768 790020622 @Company
@Persons
@UBO
@INPI
LENNARTSSON Jan, Hakan
DoB: 1971-08-10
PoB: Hel Trefald SUEDE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Staversvadsvagen 144 , 29037 ARKELSTORP ( SUEDE ) 0 SUEDE
15617657 431475854 @Company
@Persons
@UBO
@INPI
JAN Robert Marie-Ange Sébastien
DoB: 1971-08-06
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Gare 22720 Plésidy FRANCE yes
@Cadastre
@Geotag
15628349 662050152 @Company
@Persons
@UBO
@INPI
LOSCH Jan Thorsten
DoB: 1971-06-01
PoB: MUNICH ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 A Obere Bahnhofstraße 85604 0 Zorneding ALLEMAGNE
15812096 334718798 @Company
@Persons
@UBO
@INPI
DANIEL Jean-Jacques Michel
DoB: 1971-10-27
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
530 Chemin des Baux 30430 Saint-Jean-de-Maruéjols-et-Avéjan France yes
@Cadastre
@Geotag

 

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.