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 1956-02-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
23357 792194128 @Company
@Persons
@UBO
@INPI
VAN DER GRINTEN Karel Wilhelmus Maria
DoB: 1956-08-02
PoB: Venlo Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boord 39 0 Nuenen Pays-Bas yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
988056 403795834 @Company
@Persons
@UBO
@INPI
MINEO Gilles
DoB: 1956-11-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement les Barrieles rue Van Gogh 13140 Miramas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
988057 403795834 @Company
@Persons
@UBO
@INPI
MINEO Gilles
DoB: 1956-11-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 lotissement les Barrieles rue Van Gogh 13140 Miramas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2385338 533702098 @Company
@Persons
@UBO
@INPI
NGUYEN VAN LAP
DoB: 1956-02-28
PoB: Phuoc Tuy VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Tilleuls 60220 Moliens France
4302494 340604891 @Company
@Persons
@UBO
@INPI
VAN ROY François Louis Joseph
DoB: 1956-03-28
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue d'Estienne d'Orves 2100 Saint-Quentin France
4308800 443545082 @Company
@Persons
@UBO
@INPI
VAN ROY François Louis Joseph
DoB: 1956-03-28
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue d'Estienne d'Orves 2100 Saint-Quentin France yes
@Cadastre
@Geotag
7871703 489968354 @Company
@Persons
@UBO
@INPI
BAEHNI JAQUET Caroline
DoB: 1956-02-28
PoB: 75109 PARIS 09 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue Vincent Van Gogh 78370 Plaisir FRANCE
9115211 752579912 @Company
@Persons
@UBO
@INPI
VAN HILLE BROUCK Bénédicte
DoB: 1956-10-28
PoB: 59508 Roncq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
266 avenue de Lattre de Tassigny 59700 Marcq en Baroeul France
9115212 752579912 @Company
@Persons
@UBO
@INPI
VAN HILLE BROUCK Bénédicte
DoB: 1956-10-28
PoB: 59508 Roncq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
266 avenue de Lattre de Tassigny 59700 Marcq en Baroeul France
12428691 795084755 @Company
@Persons
@UBO
@INPI
VAN DER GRAAF Jan
DoB: 1956-09-28
PoB: S-GRAVENHAGE PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
VOORSCHOTERLAAN 70 0 3062 KS ROTTERDAM PAYS-BAS
12945679 481508315 @Company
@Persons
@UBO
@INPI
VAN GRIETHUYSEN Jean Pierre Samuel
DoB: 1956-11-07
PoB: Lausanne SUISSE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
44 A rue du Centre Saint-Sulpice 0 SUISSE yes
@Cadastre
@Geotag
13549460 780217634 @Company
@Persons
@UBO
@INPI
VAN ROY François Louis Joseph
DoB: 1956-03-28
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7/12 rue d'Estienne d'Orves 2100 Saint-Quentin France
14759094 829578343 @Company
@Persons
@UBO
@INPI
VAN Hemming
DoB: 1956-02-28
PoB: COPENHAGUE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Haugstedgaardsvej 0 5230 ODENSE M DANEMARK 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.