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 1964-09-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
123718 439177874 @Company
@Persons
@UBO
@INPI
VAN PEUTER Véronique
DoB: 1964-07-02
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Hameau du Saleve 74350 Vovray-en-Bornes France yes
@Cadastre
@Geotag
147034 410038293 @Company
@Persons
@UBO
@INPI
VAN DEN BOOGAARD Petrus
DoB: 1964-07-17
PoB: Eindhoven PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sn Schyndel sCHIJNDEL SN 0 5482 MARS 2 PAYS-BAS
800449 538171349 @Company
@Persons
@UBO
@INPI
VELDHUIJZEN VAN ZANTEN ZERGUI Nannette Nelleke Sofia
DoB: 1964-06-21
PoB: Hoorn Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Avenue de la Synagogue 84000 Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
800450 538171349 @Company
@Persons
@UBO
@INPI
VELDHUIJZEN VAN ZANTEN ZERGUI Nannette Nelleke Sofia
DoB: 1964-06-21
PoB: Hoorn Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Avenue de la Synagogue 84000 Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1577682 513302232 @Company
@Persons
@UBO
@INPI
VAN HOOTEGEM Christophe, André, Louis
DoB: 1964-05-21
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue DES COUDRETTES 60240 Hadancourt-le-Haut-Clocher FRANCE
2723298 491155669 @Company
@Persons
@UBO
@INPI
VAN BOMMEL DEJEANT Margaretha
DoB: 1964-07-21
PoB: BAKEL EN MILHEEZE PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1088 CHEMIN DE L AMANDIER 34120 PEZENAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4288530 302727573 @Company
@Persons
@UBO
@INPI
DEPERCENAIRE VAN HIMPHEN Marie-Hélène Suzanne
DoB: 1964-09-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Vivaise 2000 Chéry-lès-Pouilly France
4326483 801125766 @Company
@Persons
@UBO
@INPI
DEPERCENAIRE VAN HIMPHEN Marie-Hélène Suzanne
DoB: 1964-09-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Vivaise 2000 Chéry les Pouilly France
8358711 432382257 @Company
@Persons
@UBO
@INPI
VAN LAARHOVEN KOKX Joanna Godefrida Wilhelmina Adriana
DoB: 1964-09-27
PoB: EINDHOVEN PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Helleneind 26B 0 5531 BV BLADEL PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11014764 513958173 @Company
@Persons
@UBO
@INPI
FIEVET Paul William
DoB: 1964-09-21
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 avenue Van Pelt 62300 Lens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11014765 513958173 @Company
@Persons
@UBO
@INPI
FIEVET Paul William
DoB: 1964-09-21
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 avenue Van Pelt 62300 Lens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11016559 304668833 @Company
@Persons
@UBO
@INPI
FIEVET Paul-William
DoB: 1964-09-21
PoB: LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 AVENUE VAN PELT 62300 LENS FRANCE
12778200 431566611 @Company
@Persons
@UBO
@INPI
VAN DEN BERGHE Sabine
DoB: 1964-06-09
PoB: BENT BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 A CHEMIN DE LA BORIE - LES RAJOLS CD 57 A 13710 FUVEAU FRANCE
12778201 431566611 @Company
@Persons
@UBO
@INPI
VAN DEN BERGHE Sabine
DoB: 1964-06-09
PoB: BENT BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 A CHEMIN DE LA BORIE - LES RAJOLS CD 57 A 13710 FUVEAU FRANCE
13409813 530663152 @Company
@Persons
@UBO
@INPI
SUYS VAN LOOK Elisabeth
DoB: 1964-04-24
PoB: Duffel BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Ravin de Villeneuve les Martins 84220 Gordes FRANCE
14478193 532176138 @Company
@Persons
@UBO
@INPI
VAN HUMBEECK Erwin
DoB: 1964-04-15
PoB: Tongeren BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kruisstraat 38 B - 3560 ALKEN 0 BELGIQUE
14516690 828373852 @Company
@Persons
@UBO
@INPI
VAN MEENEN Didier
DoB: 1964-04-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57B route du Général de Gaulle 67300 Schiltigheim FRANCE
14693137 351518584 @Company
@Persons
@UBO
@INPI
VAN Gemmern Artur
DoB: 1964-09-21
PoB: KREFELD ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bengerpfad 8 Krefeld 0 ALLEMAGNE
15726599 829443563 @Company
@Persons
@UBO
@INPI
COCHUT VAN ROMPAY Corinne Jacqueline
DoB: 1964-06-21
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Bis Avenue du Bac 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
15726600 829443563 @Company
@Persons
@UBO
@INPI
COCHUT VAN ROMPAY Corinne Jacqueline
DoB: 1964-06-21
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Bis Avenue du Bac 94100 Saint-Maur-des-Fossés 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.