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 1972-02-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1292137 792048233 @Company
@Persons
@UBO
@INPI
CRISPEL Emmanuel, Philippe
DoB: 1972-12-27
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 le Haut Pays 35350 Saint-Coulomb FRANCE
1292138 792048233 @Company
@Persons
@UBO
@INPI
CRISPEL Emmanuel, Philippe
DoB: 1972-12-27
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 le Haut Pays 35350 Saint-Coulomb FRANCE
2984303 497971226 @Company
@Persons
@UBO
@INPI
GOUDRIAAN Inge
DoB: 1972-03-07
PoB: Oudewater PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Linnaeusstraat 34-1 Amsterdam 1092 CL 0 PAYS-BAS
3063752 828115535 @Company
@Persons
@UBO
@INPI
MEIJERS Rob
DoB: 1972-02-07
PoB: Nijmegen Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue de l'Arceau Hameau de Foussargues 30700 Aigaliers France
3063753 828115535 @Company
@Persons
@UBO
@INPI
MEIJERS Rob
DoB: 1972-02-07
PoB: Nijmegen Pays-Bas
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
51 Rue de l'Arceau Hameau de Foussargues 30700 Aigaliers France
3103907 823445655 @Company
@Persons
@UBO
@INPI
MEIJERS Rob
DoB: 1972-02-07
PoB: Nijmegen Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Foussargues 30700 Aigaliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3210319 500172887 @Company
@Persons
@UBO
@INPI
GIDEONSE Abraham Johannes
DoB: 1972-02-07
PoB: 'S-GRAVENZANDE (PAYS BAS) PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Pompe Van Meerdervoorts- straat 2691 ZV 'S-GRAVENZANDE 0 PAYS-BAS PAYS-BAS
3210320 500172887 @Company
@Persons
@UBO
@INPI
GIDEONSE Abraham Johannes
DoB: 1972-02-07
PoB: 'S-GRAVENZANDE (PAYS BAS) PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Pompe Van Meerdervoorts- straat 2691 ZV 'S-GRAVENZANDE 0 PAYS-BAS PAYS-BAS
3930360 423496496 @Company
@Persons
@UBO
@INPI
VAN BAALEN Mattijs
DoB: 1972-11-07
PoB: Hilversum PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
H.A. Lorentzweg 25 Bussum 1402 CB 0 PAYS-BAS
5251493 444871933 @Company
@Persons
@UBO
@INPI
RUTGERS Edwin
DoB: 1972-02-07
PoB: Emmen PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
Schoolstraat 5 7751 GJ Dalen 0 PAYS-BAS
5437915 478530769 @Company
@Persons
@UBO
@INPI
VRENKEN Marie Josephine Eugenie Stephanie
DoB: 1972-07-02
PoB: VELDHOVEN PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE FONLONGUE 82300 ST CIRQ FRANCE yes
@Cadastre
@Geotag
5444276 480591759 @Company
@Persons
@UBO
@INPI
VRENKEN Marie Josephine Eugenie Stephanie
DoB: 1972-07-02
PoB: VELDHOVEN PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE FONLONGUE 82300 ST CIRQ FRANCE
5450268 480590900 @Company
@Persons
@UBO
@INPI
VRENKEN Marie Joséphine Eugénie Stéphanie
DoB: 1972-07-02
PoB: Veldhoven (pays bas) PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Fonlongue 82300 Saint-Cirq FRANCE yes
@Cadastre
@Geotag
8166251 794582403 @Company
@Persons
@UBO
@INPI
LENSEN Wilco
DoB: 1972-07-13
PoB: Apeldoorn Pays-Bas
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Buffevent 31550 Cintegabelle France
9832264 494761414 @Company
@Persons
@UBO
@INPI
DE BIE TAS Petronella
DoB: 1972-03-02
PoB: ROTTERDAM PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la bégude 83440 Broves FRANCE
9832265 494761414 @Company
@Persons
@UBO
@INPI
DE BIE TAS Petronella
DoB: 1972-03-02
PoB: ROTTERDAM PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier la bégude 83440 Broves FRANCE
10560569 510214844 @Company
@Persons
@UBO
@INPI
SPANU Gianpero
DoB: 1972-08-25
PoB: Enschede PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Wolwevershorst 66 0 7328 NV APELDOORN PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10560682 389013152 @Company
@Persons
@UBO
@INPI
VAN KLAVEREN Diederick
DoB: 1972-12-22
PoB: ROTTERDAM PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Paltrokmolen 8 0 3481 AA HARMELEN PAYS-BAS
10593472 394066880 @Company
@Persons
@UBO
@INPI
MARTOJO Marc Dimitri
DoB: 1972-02-14
PoB: Voorburg Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GARENNE 7800 Saint-Laurent-du-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11664067 808583793 @Company
@Persons
@UBO
@INPI
PAYS Anne Marie
DoB: 1972-02-07
PoB: 43046 Chadrac (43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Promenade De Guittay 42170 Saint Just Saint-Rambert FRANCE
12163318 792949265 @Company
@Persons
@UBO
@INPI
PLINK Roderik David
DoB: 1972-11-07
PoB: S'GRAVENHAGE PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Constantijn Huijgenslaan 27 1401 0 AL BUSSUM PAYS-BAS
15394134 797506813 @Company
@Persons
@UBO
@INPI
PLINK Roderik David
DoB: 1972-11-07
PoB: S-GRAVENHAGE PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
Constantijn Huijgenslaan 27 0 1401 AL BUSSUM PAYS-BAS

 

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.