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 1957-10-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209102 838114437 @Company
@Persons
@UBO
@INPI
VAN REST Wolter
DoB: 1957-10-19
PoB: La Haye Pays-Bas
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
St.Antoniusweg 52 6562GN 0 Groesbeek Pays-Bas
2503223 410079289 @Company
@Persons
@UBO
@INPI
Van Brabandt Véronique
DoB: 1957-06-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Breuvery 78100 Saint Germain en Laye France yes
@Cadastre
@Geotag
2503224 410079289 @Company
@Persons
@UBO
@INPI
Van Brabandt Véronique
DoB: 1957-06-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Breuvery 78100 Saint Germain en Laye France yes
@Cadastre
@Geotag
2977992 504277054 @Company
@Persons
@UBO
@INPI
VAN GULIK Martinus
DoB: 1957-08-11
PoB: Tilburg PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hindeloopenstraat 11, 5045 Ge Tilburg 0 PAYS-BAS
2992466 388561292 @Company
@Persons
@UBO
@INPI
CORNUAU Ghislaine
DoB: 1957-09-08
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2264 XL Hendrik Van Randwiijkstraat 35 Leidschendam 0 PAYS-BAS
3540485 822971438 @Company
@Persons
@UBO
@INPI
SPERAT Chantal
DoB: 1957-08-10
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Impasse Van Gogh 83110 Sanary-sur-Mer FRANCE
3569823 482571452 @Company
@Persons
@UBO
@INPI
SPERAT EPOUSE VILLIER Chantal
DoB: 1957-08-10
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Impasse Van Gogh quartier la Deprat 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3569824 482571452 @Company
@Persons
@UBO
@INPI
SPERAT EPOUSE VILLIER Chantal
DoB: 1957-08-10
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Impasse Van Gogh quartier la Deprat 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6076149 429859218 @Company
@Persons
@UBO
@INPI
LAUVRAY OREFICE Danielle Lucie
DoB: 1957-10-17
PoB: 57159 CREHANGE (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Van Iseghem Péniche Président Marchal 44000 Nantes France
6095381 750125932 @Company
@Persons
@UBO
@INPI
VAN RIJN Petrus, Wilhelmus, Jozef
DoB: 1957-10-03
PoB: LEIDEN PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Jounais 44520 Moisdon la Riviere France
6644124 523022127 @Company
@Persons
@UBO
@INPI
VAN DAELE Charles Eric Bernard
DoB: 1957-04-08
PoB: 19129 Masseret
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Condorcet 86000 Poitiers FRANCE
7572497 339904336 @Company
@Persons
@UBO
@INPI
VAN DE VOORDE Marc
DoB: 1957-10-08
PoB: Leuven BELGIQUE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 Drypikel Straat strombeek 1853 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9221836 389968223 @Company
@Persons
@UBO
@INPI
VAN DUBOIS Wynsberge Marie-Annick
DoB: 1957-10-08
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Boiteux 59280 Bois-Grenier France
9294192 401744131 @Company
@Persons
@UBO
@INPI
VAN DE VEN Johannes
DoB: 1957-08-10
PoB: Haaren (pays bas) PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Launay Mery Corbon 14370 Argences FRANCE
9294193 401744131 @Company
@Persons
@UBO
@INPI
VAN DE VEN Johannes
DoB: 1957-08-10
PoB: Haaren (pays bas) PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit Launay Mery Corbon 14370 Argences FRANCE
11494651 520564303 @Company
@Persons
@UBO
@INPI
VAN DER BEKEN Frédéric
DoB: 1957-08-31
PoB: 62270 DIVION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Prieuré 45110 Châteauneuf-sur-Loire FRANCE
12179291 391929502 @Company
@Persons
@UBO
@INPI
VAN MELLE MARC
DoB: 1957-09-10
PoB: 75 PARIS 14 EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue VERONESE 75013 Paris FRANCE
12489133 430119743 @Company
@Persons
@UBO
@INPI
JONGEPIER Peter
DoB: 1957-02-10
PoB: ROTTERDAM PAYS-BAS
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Van Hogenhoucklaan 138 2596 TJ DEN HAAG 0 PAYS-BAS
13354351 804934248 @Company
@Persons
@UBO
@INPI
VAN DE VIJVER Fabrice
DoB: 1957-08-17
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse des Suchiers 13580 La fare-les-oliviers FRANCE
13461793 539736678 @Company
@Persons
@UBO
@INPI
VAN ACKER Jean-Pierre
DoB: 1957-06-22
PoB: 59512 Roubaix (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1bis Rue Jean Pinault 28300 Jouy 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.