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 1967-10-25 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
174010 834926586 @Company
@Persons
@UBO
@INPI
VAN HEUSDEN Jeroen
DoB: 1967-03-30
PoB: Arnhem PAYS-BAS
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Dennenlaan 10 0 5161 VX Sprang-Capelle PAYS-BAS
179719 853094340 @Company
@Persons
@UBO
@INPI
BEEN Hans Herman
DoB: 1967-05-01
PoB: ZWOLLE PAYS-BAS
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Hof Van Wieligh 18, 0 NOOTDORP 2631 XC PAYS-BAS
190253 824190177 @Company
@Persons
@UBO
@INPI
MEIJER Marcus Leonidas Maria
DoB: 1967-09-08
PoB: Enschede PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Surinamelaan 26 1213 Vn Hilversum 0 Pays-Bas
215329 537417883 @Company
@Persons
@UBO
@INPI
PAYS ACHARD Claudine Huguette Régine
DoB: 1967-04-24
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
375 Route des Mairies 26190 Saint-Laurent-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
215330 537417883 @Company
@Persons
@UBO
@INPI
PAYS ACHARD Claudine Huguette Régine
DoB: 1967-04-24
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 Route des Mairies 26190 Saint-Laurent-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
232021 814090247 @Company
@Persons
@UBO
@INPI
DE LANGE Marius Christiaan
DoB: 1967-02-11
PoB: Vlaardingen Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Antoon der Kinderenlaan 19 0 5212 AB S Hertogenbosch Pays-Bas
246441 481069391 @Company
@Persons
@UBO
@INPI
JETTEN Maria Hendrika Gerarda
DoB: 1967-06-28
PoB: Nijmegen Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Alain Prost 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
258932 498565894 @Company
@Persons
@UBO
@INPI
STRYBIS Johan Cornelis
DoB: 1967-08-13
PoB: ALKHAAR PAYS-BAS
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
NIEUWE POLDERWEG 0 WAARLAND 1738 DP PAYS-BAS
1860884 788911691 @Company
@Persons
@UBO
@INPI
Dumoulin Grégoire
DoB: 1967-01-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Van Woudekade 2274 ko Voorburg 0 Pays-Bas yes
@Cadastre
@Geotag
2857081 441074911 @Company
@Persons
@UBO
@INPI
BOTS OSMOND Angélique
DoB: 1967-10-13
PoB: NL OOSTZAAN Pays-Bas
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 route du Péage 45340 Chambon la Forêt France
2893908 450477690 @Company
@Persons
@UBO
@INPI
BOTS OSMOND ANGELIQUE CORENTINE
DoB: 1967-10-13
PoB: OOSTZAAN Pays-Bas
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route du Peage 45340 Chambon la Foret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7312700 797522455 @Company
@Persons
@UBO
@INPI
MEIJER Miriam, Esther
DoB: 1967-01-25
PoB: Rotterdam PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Heelkruid 22 3824 Ns Amersfoort 0 PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7312701 797522455 @Company
@Persons
@UBO
@INPI
MEIJER Miriam, Esther
DoB: 1967-01-25
PoB: Rotterdam PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Heelkruid 22 3824 Ns Amersfoort 0 PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8760117 751103037 @Company
@Persons
@UBO
@INPI
BRUIN Patricius
DoB: 1967-10-25
PoB: PAYS-BAS PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Monastère 63490 Sauxillanges FRANCE
11462186 823043484 @Company
@Persons
@UBO
@INPI
ELINGS Erwin
DoB: 1967-09-25
PoB: Alkmaar PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 GRAND'rue 46140 Sauzet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11462187 823043484 @Company
@Persons
@UBO
@INPI
ELINGS Erwin
DoB: 1967-09-25
PoB: Alkmaar PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 GRAND'rue 46140 Sauzet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11464386 791838220 @Company
@Persons
@UBO
@INPI
ELINGS Erwin
DoB: 1967-09-25
PoB: Alkmaar PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Kergoff 22530 Caurel FRANCE
11617002 508448172 @Company
@Persons
@UBO
@INPI
PAYS Valéry Claude Michel
DoB: 1967-10-25
PoB: CALAIS (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Poterie 42110 Poncins FRANCE
11617003 508448172 @Company
@Persons
@UBO
@INPI
PAYS Valéry Claude Michel
DoB: 1967-10-25
PoB: CALAIS (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Poterie 42110 Poncins FRANCE
11950828 449427111 @Company
@Persons
@UBO
@INPI
REMME Patrick William
DoB: 1967-12-25
PoB: Utrecht Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
842 Chemin du Plan 6370 Mouans-Sartoux France
14063874 491591368 @Company
@Persons
@UBO
@INPI
RICHARDSON Carmen Lucilia Francisco
DoB: 1967-11-10
PoB: Saba Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 25 RUE DE HOLLANDE SAINT JAMES 97150 Saint-Martin France
14777881 520109885 @Company
@Persons
@UBO
@INPI
NELISSEN Sandra
DoB: 1967-01-22
PoB: Alkmaar Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Route De Boulard 78125 Raizeux France
15858299 333307684 @Company
@Persons
@UBO
@INPI
Keijzer Reinier
DoB: 22/11/1967
PoB: S-Gravenhage PAYS-BAS
P. Physiqu
Quality: Responsable en France
@OCCRP Alef
@WC
Zoniënboslaan 22 3090 Overijse 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.