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 1977-01-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
454489 800967226 @Company
@Persons
@UBO
@INPI
SCHUTTE Jan
DoB: 1977-02-01
PoB: HAMBOURG ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue Jean Giraudoux 75116 Paris FRANCE
594870 821704236 @Company
@Persons
@UBO
@INPI
JAN Ludovic, Robert, Nicolas
DoB: 1977-04-09
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Lanvia 22800 Saint-Brandan FRANCE
922651 337576672 @Company
@Persons
@UBO
@INPI
HEIMANN Jan Bernd
DoB: 1977-10-01
PoB: Arnsberg Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zum Sonnenufer 19 0 D-59469 Ense Allemagne
1927322 494189772 @Company
@Persons
@UBO
@INPI
GAJDA Dariusz Jan
DoB: 1977-05-17
PoB: DABROWA TANORSKA POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 avenue de Wagram 75017 Paris France
2247289 800967226 @Company
@Persons
@UBO
@INPI
Schütte Jan
DoB: 1977-02-01
PoB: Hambourg ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 rue Saint-Honoré 75001 Paris France
4992707 337576672 @Company
@Persons
@UBO
@INPI
HEIMANN Jan Bernd
DoB: 1977-10-01
PoB: Arnsberg Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zum Sonnenufer 19 0 D-59469 Ense Allemagne
6208399 820146702 @Company
@Persons
@UBO
@INPI
KARSNAK Jan
DoB: 1977-07-05
PoB: PARTIZANOVKA TCHECOSLOVAQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue du Pré des Aulnes 77340 Pontault-Combault FRANCE
6408237 504245622 @Company
@Persons
@UBO
@INPI
HOURSIANGOU Olivier
DoB: 1977-10-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Allée des Pimprenelles 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6408238 504245622 @Company
@Persons
@UBO
@INPI
HOURSIANGOU Olivier
DoB: 1977-10-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Allée des Pimprenelles 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6408460 753441922 @Company
@Persons
@UBO
@INPI
DEMARTHON FAVARD Christelle
DoB: 1977-01-21
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse du Petit Ruisseau 33610 Canéjan FRANCE
9314118 534174966 @Company
@Persons
@UBO
@INPI
JAN Anthony, Michel, Etienne
DoB: 1977-01-01
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Authieux 14430 Victot-Pontfol FRANCE yes
@Cadastre
@Geotag
9314119 534174966 @Company
@Persons
@UBO
@INPI
JAN Anthony, Michel, Etienne
DoB: 1977-01-01
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Authieux 14430 Victot-Pontfol FRANCE yes
@Cadastre
@Geotag
10507061 512854365 @Company
@Persons
@UBO
@INPI
PISCHEK Jan
DoB: 1977-12-15
PoB: CESKE BUDEJOVICE TCHEQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Bas Vinot 88640 Jussarupt FRANCE
10913065 539982876 @Company
@Persons
@UBO
@INPI
SCHODTS Pieter-Jan
DoB: 1977-02-18
PoB: Leuven BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
707 avenue Charles de Gaulle 1800 Villieu Loyes Mollon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10913066 539982876 @Company
@Persons
@UBO
@INPI
SCHODTS Pieter-Jan
DoB: 1977-02-18
PoB: Leuven BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
707 avenue Charles de Gaulle 1800 Villieu Loyes Mollon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13274987 503293615 @Company
@Persons
@UBO
@INPI
WESSELS BOER Wout, Jan
DoB: 1977-04-05
PoB: Assen PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Markdal 11 Eh Ulvendhout 0 PAYS-BAS
15692098 501946875 @Company
@Persons
@UBO
@INPI
de Coninck Jan
DoB: 21/05/1977
PoB: Schiltigheim FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 place de l'Europe 67610 La Wantzenau France
15709055 781966940 @Company
@Persons
@UBO
@INPI
De Raeymaeker Jan
DoB: 1977-04-20
PoB: WILRIJK BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ahornenlaan 21 2610 Wilrijk 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.