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 1961-10-14 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
895728 414720664 @Company
@Persons
@UBO
@INPI
KOLEN LENER Monique Johanna Antonia
DoB: 1961-10-12
PoB: Helmond Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Route Nationale Lieu-Dit le Hazard 59190 Morbecque France
925833 379840168 @Company
@Persons
@UBO
@INPI
BAARSLAG Ronald Ernst
DoB: 1961-10-29
PoB: Soest Pays-Bas
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Goudvink 32 3766 Wl Soest Pays-Bas
2605942 801342486 @Company
@Persons
@UBO
@INPI
SCHMITZ PAANS Yvonne Geertruida Katharina Maria
DoB: 1961-10-14
PoB: Nijmegen Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Laan Van Scheut 21 6525 Nijmegen Pays-Bas yes
@Cadastre
@Geotag
2885196 402875991 @Company
@Persons
@UBO
@INPI
VAN MIL Anthonius
DoB: 1961-05-10
PoB: Schipluiden Pays-Bas
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3155 Tm Stationsstraat 74 Maasland 0 Pays-Bas
3113016 528941719 @Company
@Persons
@UBO
@INPI
BONNEFOI CACERES-BONNEFOI Edine Arlette
DoB: 1961-04-16
PoB: La Haye Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Boisseliers 30610 Sauve France
3843045 538784364 @Company
@Persons
@UBO
@INPI
PAYS GUILLON Catherine Dominique
DoB: 1961-10-14
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Pierre Sémard 66200 Elne France
4648113 444986764 @Company
@Persons
@UBO
@INPI
BRANDT Adelaert Hans
DoB: 1961-10-31
PoB: ROTTERDAM PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 Avenue Des Ecoles 6620 Le Bar-sur-Loup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4648114 444986764 @Company
@Persons
@UBO
@INPI
BRANDT Adelaert Hans
DoB: 1961-10-31
PoB: ROTTERDAM PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Avenue Des Ecoles 6620 Le Bar-sur-Loup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4828509 379840168 @Company
@Persons
@UBO
@INPI
BAARSLAG Ronald Ernst
DoB: 1961-10-29
PoB: Soest Pays-Bas
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Goudvink 32 3766 Wl Soest Pays-Bas
5340229 523047124 @Company
@Persons
@UBO
@INPI
WULLMS Louis Gerard Marie
DoB: 1961-12-07
PoB: Deurne PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5992 PE, Tangweg 10 NL BAARLO (LB) 0 PAYS-BAS
6368131 394056493 @Company
@Persons
@UBO
@INPI
CARCENAC Jean-Antoine
DoB: 1961-10-06
PoB: 24035 Belvès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Port Belvès 24170 Pays de Belvès FRANCE
8201769 533015442 @Company
@Persons
@UBO
@INPI
ASSENDELFT Martinus
DoB: 1961-05-14
PoB: Hillegom Pays-Bas
P.Physique
Quality: président
@OCCRP Alef
@WC
57 Jan Steenstraat 0 2162 Bm Lisse Pays-Bas
8608495 793605056 @Company
@Persons
@UBO
@INPI
LEMKE LEMKE-LOOPUYT Elisabeth
DoB: 1961-08-03
PoB: Numegen PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1025 LN Nieuwendammerdijk 10 Amsterdam 0 PAYS-BAS yes
@Cadastre
@Geotag
8608496 793605056 @Company
@Persons
@UBO
@INPI
LEMKE LEMKE-LOOPUYT Elisabeth
DoB: 1961-08-03
PoB: Numegen PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1025 LN Nieuwendammerdijk 10 Amsterdam 0 PAYS-BAS yes
@Cadastre
@Geotag
9300368 498268085 @Company
@Persons
@UBO
@INPI
LETELLIER Pascal Alain
DoB: 1961-11-10
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue d'Orbec Fervaques 14140 Livarot-Pays-d'Auge FRANCE
9314876 519668768 @Company
@Persons
@UBO
@INPI
KARMITZ Alain Pierre Xavier
DoB: 1961-01-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Costils - Le Mesnil germain 14140 Livarot-Pays-d'Auge FRANCE
9314877 519668768 @Company
@Persons
@UBO
@INPI
KARMITZ Alain Pierre Xavier
DoB: 1961-01-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Costils - Le Mesnil germain 14140 Livarot-Pays-d'Auge FRANCE
10269743 518674684 @Company
@Persons
@UBO
@INPI
SCHMETZ Jean Michel
DoB: 1961-11-10
PoB: MAASTRICHT PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Winkelstrasse B-4701 0 KETTENIS BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10269745 518674684 @Company
@Persons
@UBO
@INPI
SCHMETZ Jean Michel
DoB: 1961-11-10
PoB: MAASTRICHT PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Winkelstrasse B-4701 0 KETTENIS BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10281585 449605104 @Company
@Persons
@UBO
@INPI
KROON Hendrik Willem
DoB: 1961-05-16
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Fitilieu 38490 Les Abrets en Dauphiné FRANCE
10719965 532745916 @Company
@Persons
@UBO
@INPI
JONG Hélène
DoB: 1961-10-14
PoB: HET BILDT PAYS-BAS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
71 Chemin de la Croix Villa Viridis 6130 Grasse FRANCE
10719966 532745916 @Company
@Persons
@UBO
@INPI
JONG Hélène
DoB: 1961-10-14
PoB: HET BILDT PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Chemin de la Croix Villa Viridis 6130 Grasse FRANCE
10745561 479130106 @Company
@Persons
@UBO
@INPI
KOOT SCHOLTES Petra
DoB: 1961-03-14
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vijverlaan 22 2012 RC 0 HAARLEM PAYS-BAS
10745562 479130106 @Company
@Persons
@UBO
@INPI
KOOT SCHOLTES Petra
DoB: 1961-03-14
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vijverlaan 22 2012 RC 0 HAARLEM PAYS-BAS
10745563 479130106 @Company
@Persons
@UBO
@INPI
EVERGREEN INVESTMENTS B.V.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Vijverlaan 22 2012 RC 0 HAARLEM PAYS-BAS
13283821 409245685 @Company
@Persons
@UBO
@INPI
MENSINK Andreas Johannes Maria
DoB: 1961-05-17
PoB: RAALTE (PAYS BAS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. LEON HEID 64320 BIZANOS FRANCE yes
@Cadastre
@Geotag
13548955 576350169 @Company
@Persons
@UBO
@INPI
CONFEDERATION PAYSANNE DES PAYS DE LA LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 Boulevard Einstein 44323 Nantes Cedex 3 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14756316 487680720 @Company
@Persons
@UBO
@INPI
KAMERBEEK Liesbeth
DoB: 1961-10-08
PoB: Ede Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine De Sivas 5400 Oze France
15618878 889872065 @Company
@Persons
@UBO
@INPI
KONING Alexandra, Johana, Maria
DoB: 1961-05-06
PoB: Harleem PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Montesoro Tour 3 20600 Bastia FRANCE
16155776 881243414 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES PAYS DE LUBERSAC-POMPADOUR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 Place de l Horloge 19210 Lubersac 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.