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 PAYS 1955-10-18 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1684006 312664824 @Company
@Persons
@UBO
@INPI
PAYS ROBERT
DoB: 1955-10-18
PoB: LE PUY EN VELAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de Vienne 75008 Paris France
1757338 788478030 @Company
@Persons
@UBO
@INPI
Pays Robert
DoB: 1955-10-18
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Notre-Dame de Nazareth 75003 Paris France yes
@Cadastre
@Geotag
1757339 788478030 @Company
@Persons
@UBO
@INPI
Pays Robert
DoB: 1955-10-18
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Notre-Dame de Nazareth 75003 Paris France yes
@Cadastre
@Geotag
1830312 789793791 @Company
@Persons
@UBO
@INPI
Pays Robert
DoB: 1955-10-18
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Notre-Dame de Nazareth 75003 Paris France yes
@Cadastre
@Geotag
1830333 789793791 @Company
@Persons
@UBO
@INPI
Pays Robert
DoB: 1955-10-18
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Notre-Dame de Nazareth 75003 Paris France yes
@Cadastre
@Geotag
1832409 538493701 @Company
@Persons
@UBO
@INPI
Pays Robert
DoB: 1955-10-18
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Notre-Dame de Nazareth 75003 Paris France
1909808 793854662 @Company
@Persons
@UBO
@INPI
Pays Robert Adrien Marie
DoB: 1955-10-18
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Notre-Dame de Nazareth 75003 Paris France yes
@Cadastre
@Geotag
1909809 793854662 @Company
@Persons
@UBO
@INPI
Pays Robert Adrien Marie
DoB: 1955-10-18
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Notre-Dame de Nazareth 75003 Paris France yes
@Cadastre
@Geotag
2010724 811398163 @Company
@Persons
@UBO
@INPI
Pays Robert
DoB: 1955-10-18
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Notre-Dame de Nazareth 75003 Paris France yes
@Cadastre
@Geotag
2049339 539534404 @Company
@Persons
@UBO
@INPI
Pays Robert
DoB: 1955-10-18
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Notre-Dame de Nazareth 75003 Paris France yes
@Cadastre
@Geotag
2631018 441254232 @Company
@Persons
@UBO
@INPI
DHONDT Josephus Hendrikus Petrus
DoB: 1955-05-16
PoB: Breukelen Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Eendrachtlaan 10 3621 Dg Breukelen Pays-Bas yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2840401 392579256 @Company
@Persons
@UBO
@INPI
BRAUER IJTJE
DoB: 1955-02-23
PoB: LEEUWARDEN (PAYS BAS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rochefort Lion en Sullias 45600 Sully Sur Loire France
2863573 823124532 @Company
@Persons
@UBO
@INPI
CHENU Jean- Luc
DoB: 1955-06-23
PoB: 45155 Gien (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
431 route des hauts Pays 45500 Nevoy France
6941514 794768440 @Company
@Persons
@UBO
@INPI
PAYS Robert, Adrien, Marie
DoB: 1955-10-18
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Notre Dame de Nazareth 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
7093111 493854590 @Company
@Persons
@UBO
@INPI
PAYS Robert Adrien Marie
DoB: 1955-10-18
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA VIENNE 75008 PARIS 08 FRANCE
7093112 493854590 @Company
@Persons
@UBO
@INPI
PAYS Robert Adrien Marie
DoB: 1955-10-18
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE LA VIENNE 75008 PARIS 08 FRANCE
7147114 498849173 @Company
@Persons
@UBO
@INPI
WAGENAAR Willem
DoB: 1955-12-18
PoB: S-GRAVENHAGE PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5707 GL HELMOND AARLE-RIXELSEWEG 10 0 PAYS-BAS
7543851 818268062 @Company
@Persons
@UBO
@INPI
LUITEN Martinus, Antonius
DoB: 1955-06-18
PoB: Wassenaar PAYS-BAS
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue de la Plage Quartier de Saint-Aygulf Villa les Embruns 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
8721719 493364715 @Company
@Persons
@UBO
@INPI
KONIG Petrus Antonius Gérardus
DoB: 1955-01-10
PoB: BUSSUM PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERDINAND HUYCKLAAN 18 3768 HX SOEST 0 PAYS-BAS
8768073 482417185 @Company
@Persons
@UBO
@INPI
KONIG Petrus Antonius Gérardus
DoB: 1955-01-10
PoB: BUSSUM PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERDINAND HUYCKLAAN 18 3768 HX SOEST 0 PAYS-BAS
10590924 341670081 @Company
@Persons
@UBO
@INPI
PAYS Robert Adrien Marie
DoB: 1955-10-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Notre Dame De Nazareth 75003 Paris France
10622738 492363494 @Company
@Persons
@UBO
@INPI
DE JONG Cornelis Theodorus Hendrikus
DoB: 1955-06-18
PoB: Zeist Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VERMEERLAAN 2 3723 En Bilthoven Pays-Bas yes
@Cadastre
@Geotag
10622739 492363494 @Company
@Persons
@UBO
@INPI
DE JONG Cornelis Theodorus Hendrikus
DoB: 1955-06-18
PoB: Zeist Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VERMEERLAAN 2 3723 En Bilthoven Pays-Bas yes
@Cadastre
@Geotag
10687513 493120992 @Company
@Persons
@UBO
@INPI
GREIJN Joseph
DoB: 1955-09-08
PoB: Urmond PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Quai des Comtes de Champagne 10000 Troyes FRANCE
10687514 493120992 @Company
@Persons
@UBO
@INPI
GREIJN Joseph
DoB: 1955-09-08
PoB: Urmond PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Quai des Comtes de Champagne 10000 Troyes FRANCE
12473426 508875192 @Company
@Persons
@UBO
@INPI
CAROBBE Yves
DoB: 1955-10-23
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
718 avenue du Pays de Buch 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
12473427 508875192 @Company
@Persons
@UBO
@INPI
CAROBBE Yves
DoB: 1955-10-23
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
718 avenue du Pays de Buch 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
15238645 804487338 @Company
@Persons
@UBO
@INPI
SPERANDIO Spartacus, Fernand
DoB: 1955-06-12
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Pays Haut 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15238646 804487338 @Company
@Persons
@UBO
@INPI
SPERANDIO Spartacus, Fernand
DoB: 1955-06-12
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Pays Haut 57100 Thionville FRANCE yes
@Cadastre
@Geotag
16020162 493120992 @Company
@Persons
@UBO
@INPI
GREIJN Joseph
DoB: 1955-09-08
PoB: Urmond PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Quai des Comtes de Champagne 10000 Troyes FRANCE
16020163 493120992 @Company
@Persons
@UBO
@INPI
GREIJN Joseph
DoB: 1955-09-08
PoB: Urmond PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Quai des Comtes de Champagne 10000 Troyes 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.