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 1984-10-04 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102047 452821960 @Company
@Persons
@UBO
@INPI
EL HAMDI Hamid
DoB: 1984-04-28
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: associé gérant
@OCCRP Alef
@WC
11 Rue DESCARTES 91000 Évry FRANCE
1757344 788478030 @Company
@Persons
@UBO
@INPI
Pays Romain
DoB: 1984-10-04
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Paul Lelong 75002 Paris France yes
@Cadastre
@Geotag
1962703 813884293 @Company
@Persons
@UBO
@INPI
Youssoufi Latifa
DoB: 1984-12-02
PoB: Utrecht PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Pierre Et Marie Curie 91230 Montgeron France
2320008 524935517 @Company
@Persons
@UBO
@INPI
NAOURI Jennifer
DoB: 1984-08-03
PoB: LA HAYE PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 rue de Vaugirard 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2411111 345082648 @Company
@Persons
@UBO
@INPI
MEUNIER Amélie
DoB: 1984-01-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Zaamstraat 1013 RW Amsterdam 0 Pays-Bas yes
@Cadastre
@Geotag
2756731 510892300 @Company
@Persons
@UBO
@INPI
LE COQ Jérôme
DoB: 1984-06-26
PoB: Tholen PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Barry 34460 Roquebrun FRANCE yes
@Cadastre
@Geotag
4076366 824789580 @Company
@Persons
@UBO
@INPI
VAN OVEREEM Philippe
DoB: 1984-12-05
PoB: TILBURG PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Merellaan 0 2321 MEERSEBERGEN BELGIQUE yes
@Cadastre
@Geotag
4437292 752537258 @Company
@Persons
@UBO
@INPI
PRAGER Floris Adriaan
DoB: 1984-10-02
PoB: Kingston Upon Thames Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RIJKLOF VAN GOENSSTRAAT 38 2593 Ej Den Haag Pays-Bas yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4798070 794117960 @Company
@Persons
@UBO
@INPI
POINT Frédéric
DoB: 1984-05-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 A Huidenstraat 0 1016 ES AMSTERDAM PAYS-BAS
5316472 534368782 @Company
@Persons
@UBO
@INPI
TIMMERS Isis
DoB: 1984-06-17
PoB: Amsterdam PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Palaceplein 242 2587 WL Gravenhage 0 PAYS-BAS yes
@Cadastre
@Geotag
5561418 798018735 @Company
@Persons
@UBO
@INPI
KAT Simon
DoB: 1984-10-22
PoB: BEVERWIJK PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rustenburgerweg 4 1646 Wj Ursem 0 Inconnu yes
@Cadastre
@Geotag
7093115 493854590 @Company
@Persons
@UBO
@INPI
PAYS Romain Pierre Francois
DoB: 1984-10-04
PoB: 37050 CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE VIENNE 75008 PARIS 08 FRANCE
7466662 493056162 @Company
@Persons
@UBO
@INPI
VAN DEN NIEUWENHUIJZEN Kévin, Robertus
DoB: 1984-09-15
PoB: Voorschoten PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Flat 22 Wimpole Street - W1G 8GQ 3rd Et 4th Floor London 0 ROYAUME-UNI
7557438 501916407 @Company
@Persons
@UBO
@INPI
WASSING Carlein Elisabeth Maria
DoB: 1984-10-15
PoB: Goirle PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bisschop Zwijssenstraat 29b 5038 Va Tilburg 0 PAYS-BAS yes
@Cadastre
@Geotag
7559917 525173597 @Company
@Persons
@UBO
@INPI
GOEDEE Caroline Elisabeth
DoB: 1984-03-07
PoB: Oosterhout PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4904 Schoffelstraat 10 VK oosterhout 0 PAYS-BAS yes
@Cadastre
@Geotag
7567601 452676232 @Company
@Persons
@UBO
@INPI
DRECHSEL Véra, Liesbeth, Denise
DoB: 1984-12-14
PoB: Saint Léonards PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Haasburgstraat 3 2272xz Voorburg 0 PAYS-BAS
7909752 791468606 @Company
@Persons
@UBO
@INPI
JEANSON Clotilde
DoB: 1984-10-09
PoB: S'HERTOGENBOSCH PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Gourgaud 75017 Paris FRANCE yes
@Cadastre
@Geotag
7994780 500121975 @Company
@Persons
@UBO
@INPI
DUMESNIL Nicolas Paul
DoB: 1984-08-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 le Taillis du Pays 37340 Clere les Pins France
9059147 805317393 @Company
@Persons
@UBO
@INPI
BENSEDDIQ Mourad
DoB: 1984-04-24
PoB: Amsterdam PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
Vandenbergh Strasse 1187 47588 Kleve 0 Allemagne
9158549 327732186 @Company
@Persons
@UBO
@INPI
COGNEZ Leslie
DoB: 1984-10-18
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bernhardstraat 23 4554 BD WESTDORPE 0 Pays-Bas
9826978 509944260 @Company
@Persons
@UBO
@INPI
KROEZE Jean-Luc
DoB: 1984-10-08
PoB: Hengelo PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2970 Schilde de Pont 39 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9828030 792520942 @Company
@Persons
@UBO
@INPI
MENELLA Sophie
DoB: 1984-12-10
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Ancienne Fontaine le pays haut 83170 Rougiers FRANCE
9828031 792520942 @Company
@Persons
@UBO
@INPI
MENELLA Sophie
DoB: 1984-12-10
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue de l'Ancienne Fontaine le pays haut 83170 Rougiers FRANCE
9977231 330751934 @Company
@Persons
@UBO
@INPI
WAGENAAR MANAC H Veronique
DoB: 1949-04-14
PoB: NIJMEGEN (PAYS BAS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA GENVRIE ANGERS 49000 ANGERS FRANCE
10720732 443583455 @Company
@Persons
@UBO
@INPI
HOFFSCHLAG Marianne
DoB: 1984-09-06
PoB: ZEIST PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dolderseweg S1 3734 B B 0 DENDOLDER PAYS-BAS yes
@Cadastre
@Geotag
10907564 491414207 @Company
@Persons
@UBO
@INPI
VAN DEN BERGH Rob
DoB: 1984-10-11
PoB: GROESBEEK PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PRINSENWEG 31a 6584 AZ MOLENHOEK 0 PAYS-BAS
10997585 323637280 @Company
@Persons
@UBO
@INPI
VLEESHOUWER Abe Oene
DoB: 1941-12-10
PoB: GORREDIJK (PAYS BAS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HEGEDYK 5 OPSTERLAND 0 GORREDIJK (PAYS BAS)_ FRANCE
11134993 429598998 @Company
@Persons
@UBO
@INPI
VEERMAN Pieter Cornelis
DoB: 1984-11-05
PoB: Korendijk PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Jan Krijnsweg 1 3267 Goudswaard 0 PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11440681 448984336 @Company
@Persons
@UBO
@INPI
VAN DEN DUNGEN Lucas Atze
DoB: 1984-06-24
PoB: Zwolle PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tulpstraat 1 3581 Rj Utrecht 0 PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135106 792726713 @Company
@Persons
@UBO
@INPI
BONAHON Célia
DoB: 1984-12-14
PoB: LA HAYE PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 B Rue Victor Hugo 92700 Colombes 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.