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 VAN 1943-04-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2297185 345320527 @Company
@Persons
@UBO
@INPI
BULLOUGH VAN DANTZIG Héléna Anne
DoB: 1943-01-20
PoB: TADCASTER ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis rue de Cambrai 75019 Paris France
2532444 439019399 @Company
@Persons
@UBO
@INPI
VAN DER STRAETEN LEGROS CHRISTIANE CHARLOTTE
DoB: 1943-03-30
PoB: UCCLE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Quaides Ardennes 4020 Liege 0 BELGIQUE yes
@Cadastre
@Geotag
2859254 347825309 @Company
@Persons
@UBO
@INPI
VAN EETVELDE JEAN PIERRE
DoB: 1943-01-19
PoB: 60104 BRETEUIL (60) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Crachis Ferrieres 45210 FERRIERES EN GATINAIS France
3389898 310521000 @Company
@Persons
@UBO
@INPI
VAN DER KRAAN FRANCISCUS JOHANNES
DoB: 1943-08-11
PoB: S'GRAVENHAGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
STOEPLAAN 9, FLAT 19 0 WASSENAAR FRANCE
5778554 383962826 @Company
@Persons
@UBO
@INPI
VAN-DER-SMITTE IZARD Marie Louise
DoB: 1943-08-15
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
"La Hournère" CASTELJALOUX 47700 FRANCE
9201890 812135234 @Company
@Persons
@UBO
@INPI
VAN DER STRATEN PONTHOZ Edwine
DoB: 1943-06-24
PoB: Rhisnes BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Pentevillle 5030 Grand Manil 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9215033 395312150 @Company
@Persons
@UBO
@INPI
VAN DEN SCHRIECK Patrick
DoB: 1943-07-28
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 avenue de Brigode 59650 Villeneuve-d'Ascq France
9564242 434363784 @Company
@Persons
@UBO
@INPI
DE KNEGT VAN TWUYVER Neeltje
DoB: 1943-03-21
PoB: ZUTPHEN (Pays Bas)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vrijmark 26 1355 Gc Almere 0 PAYS-BAS
9564243 434363784 @Company
@Persons
@UBO
@INPI
DE KNEGT VAN TWUYVER Neeltje
DoB: 1943-03-21
PoB: ZUTPHEN (Pays Bas)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vrijmark 26 1355 Gc Almere 0 PAYS-BAS
9928009 317506749 @Company
@Persons
@UBO
@INPI
BUI VAN SANH CHANTEUX Maryvonne
DoB: 1943-05-11
PoB: 22179 Fréhel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Canal 49100 Angers FRANCE
9928010 317506749 @Company
@Persons
@UBO
@INPI
BUI VAN SANH CHANTEUX Maryvonne
DoB: 1943-05-11
PoB: 22179 Fréhel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Canal 49100 Angers FRANCE
10457821 432584951 @Company
@Persons
@UBO
@INPI
VAN BOKSTAEL MOREZ Monique
DoB: 1943-05-07
PoB: 59046 Bambecque-59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du village 62162 Vieille-Eglise FRANCE
10791090 822771101 @Company
@Persons
@UBO
@INPI
VAN ROBAIS Josse Xavier Marie Jacques
DoB: 1943-04-19
PoB: 62657 Pihen-lès-Guînes (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue De Grenelle 75007 Paris France
10791091 822771101 @Company
@Persons
@UBO
@INPI
VAN ROBAIS Josse Xavier Marie Jacques
DoB: 1943-04-19
PoB: 62657 Pihen-lès-Guînes (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue De Grenelle 75007 Paris France
10794609 490392685 @Company
@Persons
@UBO
@INPI
VAN POPERINGHE Michel Henri Lucien
DoB: 1943-09-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Saint-fuscien 80000 Amiens France
10795326 444733935 @Company
@Persons
@UBO
@INPI
VAN ROBAIS Josse Xavier Marie Jacques
DoB: 1943-04-19
PoB: 62657 Pihen-lès-Guînes (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de Grenelle 75017 Paris France yes
@Cadastre
@Geotag
10808704 381175801 @Company
@Persons
@UBO
@INPI
VAN Robais Josse Xavier Marie Jacques
DoB: 1943-04-19
PoB: 62657 Pihen-lès-Guînes (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue des Haies Fleuries 77240 Cesson France yes
@Cadastre
@Geotag
10828909 444734040 @Company
@Persons
@UBO
@INPI
VAN ROBAIS Josse Xavier Marie Jacques
DoB: 1943-04-19
PoB: 62657 Pihen-lès-Guînes (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de Grenelle 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11455176 401661616 @Company
@Persons
@UBO
@INPI
BERG VAN DEN Simon
DoB: 1943-10-14
PoB: BERKEL EN RODENRIJSH
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
HOLTHONERWEG 6 7779 HOLTHONE 0 FRANCE
11482469 752204768 @Company
@Persons
@UBO
@INPI
PERRIN GLIBERT VAN VOORST Annick, Marie, Chantal
DoB: 1943-11-19
PoB: 31503 Saint-Martory FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
629 route Super Garavan 6500 Menton FRANCE
11482470 752204768 @Company
@Persons
@UBO
@INPI
PERRIN GLIBERT VAN VOORST Annick, Marie, Chantal
DoB: 1943-11-19
PoB: 31503 Saint-Martory FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
629 route Super Garavan 6500 Menton FRANCE
12270964 317052306 @Company
@Persons
@UBO
@INPI
M. VAN DAMME ARMAND
DoB: 1943-01-21
PoB: DENAIN (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUEIL MALMAISON 92 19 21 AVE DE LA REPUBLIQUE 0 FRANCE
15418969 381175801 @Company
@Persons
@UBO
@INPI
VAN ROBAIS Josse Xavier-Marie Jacques
DoB: 1943-04-19
PoB: 62657 Pihen-lès-Guînes (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue De Grenelle 75007 Paris France yes
@Cadastre
@Geotag
15418970 381175801 @Company
@Persons
@UBO
@INPI
VAN ROBAIS Josse Xavier-Marie Jacques
DoB: 1943-04-19
PoB: 62657 Pihen-lès-Guînes (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue De Grenelle 75007 Paris France yes
@Cadastre
@Geotag

 

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.