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 1981-06-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260130 450165170 @Company
@Persons
@UBO
@INPI
COX REGOORT Madelein Henriette
DoB: 1947-08-25
PoB: Velsen Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Van Tuyllweg 22 1981 CL 0 Velsen Pays-Bas yes
@Cadastre
@Geotag
458941 814824421 @Company
@Persons
@UBO
@INPI
L'ABBE Maxime Miguel
DoB: 1981-06-30
PoB: ROTTERDAM PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route des Marettes 76690 Clères FRANCE
769397 831018858 @Company
@Persons
@UBO
@INPI
VAN DER LEIJ Hidde Arjen Sipke
DoB: 1981-01-09
PoB: Alkmaar Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Roses des Vents 6600 Antibes France
2890956 434718300 @Company
@Persons
@UBO
@INPI
GARCIA JOSE MANUEL
DoB: 1981-10-11
PoB: LA HAYE (PAYS BAS) Pays-Bas
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Saint-Martin Malesherbes 45330 LE MALESHERBOIS France
3361036 753214956 @Company
@Persons
@UBO
@INPI
NATTA Laurent Maurice Alexandre
DoB: 1981-11-19
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
318-384 Route de la Turbie La Coualla 6360 Èze FRANCE yes
@Cadastre
@Geotag
3978337 521708917 @Company
@Persons
@UBO
@INPI
ALDRETE Marlon Mauricio
DoB: 1981-11-03
PoB: Illinois ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6922GV Duiven Zilverschoon 22 Duiven 0 PAYS-BAS yes
@Cadastre
@Geotag
4666890 754060465 @Company
@Persons
@UBO
@INPI
VEURINK Gerrit Jan
DoB: 1981-11-14
PoB: Ommen PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Noordmeerweg 1-A 0 Broek In Waterland PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4666891 754060465 @Company
@Persons
@UBO
@INPI
VEURINK Gerrit Jan
DoB: 1981-11-14
PoB: Ommen PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Noordmeerweg 1-A 0 Broek In Waterland PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5800639 532688066 @Company
@Persons
@UBO
@INPI
DEN HEIJER Johanna
DoB: 1981-11-14
PoB: Rotterdam PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Florimont 47500 Fumel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7548765 802741405 @Company
@Persons
@UBO
@INPI
BROKKING Hendrik
DoB: 1981-09-13
PoB: Utrecht PAYS-BAS
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Kompas 27 Dj Almere 1319 0 PAYS-BAS yes
@Cadastre
@Geotag
9402139 504632282 @Company
@Persons
@UBO
@INPI
ALKOYUN GOGEN Nerman
DoB: 1981-08-21
PoB: Hengelo PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Joseph Loth 29000 Quimper FRANCE yes
@Cadastre
@Geotag
11464493 495369357 @Company
@Persons
@UBO
@INPI
DE BEIJER Rogier Frithjof Johannes Alexander
DoB: 1981-02-09
PoB: Helmond PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
de Swaan 14 Dm St Annaparochie 0 PAYS-BAS
13759423 519888184 @Company
@Persons
@UBO
@INPI
MARIELLO Stephane Jovanny
DoB: 1981-11-15
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Jeanne d'Arc - Chemin Pays Mele N° 1276 97232 Le Lamentin France yes
@Cadastre
@Geotag
15940777 799076435 @Company
@Persons
@UBO
@INPI
PAYS CARRET Marylise
DoB: 1981-06-11
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Gare 26140 Andancette France
16014236 808368575 @Company
@Persons
@UBO
@INPI
DE BEAUSSE Romain
DoB: 1981-06-09
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pansierstraat 9 0 2584 Eg Den Haag 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.