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 1949-06-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
280144 477564595 @Company
@Persons
@UBO
@INPI
CABRITA Anselme
DoB: 1949-12-27
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Mr Anselme Cabrita 133 Impasse Van Gogh 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
280145 477564595 @Company
@Persons
@UBO
@INPI
CABRITA Anselme
DoB: 1949-12-27
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Mr Anselme Cabrita 133 Impasse Van Gogh 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
280157 479564692 @Company
@Persons
@UBO
@INPI
CABRITA Anselme
DoB: 1949-02-27
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Impasse Van Gogh Quartier de La Deprat 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
280158 479564692 @Company
@Persons
@UBO
@INPI
CABRITA Anselme
DoB: 1949-02-27
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Impasse Van Gogh Quartier de La Deprat 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
293107 411839970 @Company
@Persons
@UBO
@INPI
VAN DER PUTT TOLLU Corinne
DoB: 1949-02-27
PoB: RIJSWIJK PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 VILLA DAVOUST 92600 Asnières FRANCE
633409 417606548 @Company
@Persons
@UBO
@INPI
VAN VLIET Margaretha
DoB: 1949-10-29
PoB: Naaldwijk Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
994 Chemin Du Plan du Pont 83400 Hyères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3417553 499825198 @Company
@Persons
@UBO
@INPI
SALIBA Jean Claude
DoB: 1949-12-16
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Vincent Van Gogh 13012 Marseille FRANCE
3513426 477564595 @Company
@Persons
@UBO
@INPI
CABRITA Anselme
DoB: 1949-12-27
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Impasse Van Gogh Chez Mr Anselme Cabrita 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
7465241 802884445 @Company
@Persons
@UBO
@INPI
MONFORT Michel, Victor, Elysée
DoB: 1949-03-27
PoB: LIERNEUX ( BELGIQUE ) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
413 impasse Van Gogh 84260 Sarrians FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7465242 802884445 @Company
@Persons
@UBO
@INPI
MONFORT Michel, Victor, Elysée
DoB: 1949-03-27
PoB: LIERNEUX ( BELGIQUE ) BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
413 impasse Van Gogh 84260 Sarrians FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9179328 380303420 @Company
@Persons
@UBO
@INPI
VAN FRYS LUDOVIC Welden Jacqueline
DoB: 1949-06-27
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de la Ferme Hazebrouck 59700 Marcq-en-Baroeul France
9179329 380303420 @Company
@Persons
@UBO
@INPI
VAN FRYS LUDOVIC Welden Jacqueline
DoB: 1949-06-27
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 chemin de la Ferme Hazebrouck 59700 Marcq-en-Baroeul France
9211707 417791472 @Company
@Persons
@UBO
@INPI
GUILLAUMA DANG VAN TRUC Christiane
DoB: 1949-02-27
PoB: 62563 Mazingarbe (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
518 avenue de la République 5ème étage 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9211708 417791472 @Company
@Persons
@UBO
@INPI
GUILLAUMA DANG VAN TRUC Christiane
DoB: 1949-02-27
PoB: 62563 Mazingarbe (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
518 avenue de la République 5ème étage 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9857738 804172047 @Company
@Persons
@UBO
@INPI
WOLFF VAN GELDER Jeanette, Marie
DoB: 1949-06-02
PoB: Utrecht PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
horstlaan 17 3971 La-Driebergen 0 PAYS-BAS yes
@Cadastre
@Geotag
9857739 804172047 @Company
@Persons
@UBO
@INPI
WOLFF VAN GELDER Jeanette, Marie
DoB: 1949-06-02
PoB: Utrecht PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
horstlaan 17 3971 La-Driebergen 0 PAYS-BAS yes
@Cadastre
@Geotag
11440678 448984336 @Company
@Persons
@UBO
@INPI
DIJKSTRA VAN DEN DUNGEN Nynke Klaaske
DoB: 1949-06-28
PoB: Leeuwarden PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ruiterlaan 27 8019 BP Zwolle 0 PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12291205 503715062 @Company
@Persons
@UBO
@INPI
VAN WILLIGENBURG Arnout Sven
DoB: 1949-12-06
PoB: BATAVIA PAYS-BAS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Weidstrasse 27 8803 0 RUESCHLIKON SUISSE
16085976 845037167 @Company
@Persons
@UBO
@INPI
TRAN VAN Jean-Michel
DoB: 1949-11-27
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 bis Rue des Bergers 75015 Paris 15e Arrondissement 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.