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 1956-07-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1541261 422364315 @Company
@Persons
@UBO
@INPI
SIMOES DOS SANTOS Maria Goreti
DoB: 1956-03-18
PoB: SANTA MARIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue VAN GOGH 95430 Auvers-sur-Oise FRANCE
2090296 498285634 @Company
@Persons
@UBO
@INPI
VAN WORMHOUDT Gilles Guy
DoB: 1956-05-15
PoB: ATHIS MONS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de l'Essonnes Gironville Sur Essonnes 91730 CHAMARANDE France
2807773 478009368 @Company
@Persons
@UBO
@INPI
VAN BRUGGEN Walter
DoB: 1956-12-18
PoB: IYELLES (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 AV PAUL DE FIALAUT LIMAL 13001 (BELGIQUE) 0 BELGIQUE yes
@Cadastre
@Geotag
3849762 529458531 @Company
@Persons
@UBO
@INPI
RODRIGUEZ VAN KERCKHOVE Jocelyne Claire
DoB: 1956-08-18
PoB: Gabes Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Rue de Livourne 0 Bruxelles Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3928982 351825542 @Company
@Persons
@UBO
@INPI
MAI VAN HON Franck, Gaston
DoB: 1956-07-18
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
88 rue Meynadier 6400 Cannes FRANCE
4309289 325598605 @Company
@Persons
@UBO
@INPI
VAN Lancker Paul André Jean Ghislain
DoB: 1956-07-18
PoB: VAUX ANDIGNY FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
2110 Vaux-Andigny France
4320339 539070334 @Company
@Persons
@UBO
@INPI
VAN LANCKER Paul André Jean Ghislain
DoB: 1956-07-18
PoB: 02769 Vaux-Andigny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Regnicourt 2110 Vaux Andigny France
5221705 450212378 @Company
@Persons
@UBO
@INPI
VAN LANGENBERG VAN IERSEL Wilhelmina, Petronella, Johanna Maria
DoB: 1956-07-31
PoB: BAARLE NASSAW (PAYS BAS) PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE PONT DE BLETTERON 18260 JARS FRANCE yes
@Cadastre
@Geotag
5253773 497644302 @Company
@Persons
@UBO
@INPI
VAN DE LANGENBERG Wilhelmina
DoB: 1956-07-31
PoB: BARLE-NASSAU PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PORT DE BLETTERON 18260 JARS FRANCE yes
@Cadastre
@Geotag
6007218 420409278 @Company
@Persons
@UBO
@INPI
LASSON Gérard Lucien Fenelon
DoB: 1956-07-05
PoB: 59149 CLARY (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55A boulevard Van Iseghem 44000 Nantes France
9584293 403084890 @Company
@Persons
@UBO
@INPI
REGNIER Martine, Lucie VAN BELLEGHEM
DoB: 1956-07-18
PoB: MILLY SUR THERAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pasteur 60430 Warluis France
10726817 822582912 @Company
@Persons
@UBO
@INPI
MAI VAN HON Franck
DoB: 1956-07-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue Meynadier 6400 Cannes FRANCE
10726818 822582912 @Company
@Persons
@UBO
@INPI
MAI VAN HON Franck
DoB: 1956-07-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Meynadier 6400 Cannes FRANCE
10733935 393492657 @Company
@Persons
@UBO
@INPI
MAI VAN HON Franck
DoB: 1956-07-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue Meynadier 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10739677 824220016 @Company
@Persons
@UBO
@INPI
MAI VAN HON Frank
DoB: 1956-07-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue Meynadier 6400 Cannes FRANCE
10739678 824220016 @Company
@Persons
@UBO
@INPI
MAI VAN HON Frank
DoB: 1956-07-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 Rue Meynadier 6400 Cannes FRANCE
10752224 413465121 @Company
@Persons
@UBO
@INPI
MAI VAN HON Franck Gaston
DoB: 1956-07-18
PoB: 06029 Cannes (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue MEYNADIER 6400 Cannes FRANCE
10759979 443744412 @Company
@Persons
@UBO
@INPI
MAI VAN HON Franck
DoB: 1956-07-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Meynadier 6400 Cannes FRANCE
12710866 801343799 @Company
@Persons
@UBO
@INPI
NGUYEN VAN PHUOC Eric
DoB: 1956-07-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 bis route de la Chevalerie 50740 Carolles FRANCE
14214642 398146423 @Company
@Persons
@UBO
@INPI
VAN CAUWENBERGHE Jean-Marc
DoB: 1956-06-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Trovalet 97480 Saint-Joseph 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.