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 1967-09-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1609832 352714828 @Company
@Persons
@UBO
@INPI
VAN BEEK Fergus
DoB: 1967-07-31
PoB: ENSCHEDE PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
VERLENGDE SPOORLAAN 10 0 3904 MB VEENENDAAL PAYS-BAS
4812072 499206977 @Company
@Persons
@UBO
@INPI
VAN Duc Hien Jean-Pierre
DoB: 1967-09-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Du Grenier Saint Lazare 75003 Paris FRANCE
4912518 442511697 @Company
@Persons
@UBO
@INPI
GIRARDET Coralie
DoB: 1967-02-09
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Van Bever 28/A 1180 Uccle Belgique yes
@Cadastre
@Geotag
4912519 442511697 @Company
@Persons
@UBO
@INPI
GIRARDET Coralie
DoB: 1967-02-09
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Van Bever 28/A 1180 Uccle Belgique yes
@Cadastre
@Geotag
4947613 327695649 @Company
@Persons
@UBO
@INPI
VAN EYCKEN Laurent
DoB: 1967-07-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BESSETTE 63840 Sauvessanges France yes
@Cadastre
@Geotag
6709606 820127686 @Company
@Persons
@UBO
@INPI
TRAN Van, Duc
DoB: 1967-07-16
PoB: Ho naï ha Noi CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Colonel Fabien 94460 Valenton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6709607 820127686 @Company
@Persons
@UBO
@INPI
TRAN Van, Duc
DoB: 1967-07-16
PoB: Ho naï ha Noi CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue du Colonel Fabien 94460 Valenton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9089902 804845485 @Company
@Persons
@UBO
@INPI
DELPLACE Véronique
DoB: 1967-07-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Van Der Meersch 59118 Wambrechies France
9089903 804845485 @Company
@Persons
@UBO
@INPI
DELPLACE Véronique
DoB: 1967-07-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée Van Der Meersch 59118 Wambrechies France
9315619 479031684 @Company
@Persons
@UBO
@INPI
RICHARD VAN POUCKE Bénédicte Marie-Thérèse
DoB: 1967-07-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Bouttemont le Clos de Masly 14100 Ouilly-le-Vicomte FRANCE
9315620 479031684 @Company
@Persons
@UBO
@INPI
RICHARD VAN POUCKE Bénédicte Marie-Thérèse
DoB: 1967-07-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Bouttemont le Clos de Masly 14100 Ouilly-le-Vicomte FRANCE
10685079 811330729 @Company
@Persons
@UBO
@INPI
DUMAREY Olivier
DoB: 1967-12-05
PoB: Berlin ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Vincent Van Gogh 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10685080 811330729 @Company
@Persons
@UBO
@INPI
DUMAREY Olivier
DoB: 1967-12-05
PoB: Berlin ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Vincent Van Gogh 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11041974 449519552 @Company
@Persons
@UBO
@INPI
VAN DEN BERGH Carl
DoB: 1967-10-09
PoB: DIEST BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS RUE DE CASABLANCA 62620 BARLIN FRANCE
12920953 798871083 @Company
@Persons
@UBO
@INPI
VAN DAELE VROMAN Marie-Christine
DoB: 1967-09-07
PoB: 60221 Esquennoy (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Coche la rue 8300 Perthes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12920954 798871083 @Company
@Persons
@UBO
@INPI
VAN DAELE VROMAN Marie-Christine
DoB: 1967-09-07
PoB: 60221 Esquennoy (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Coche la rue 8300 Perthes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14170573 889374500 @Company
@Persons
@UBO
@INPI
Sengphong Do Van Michèle
DoB: 07/12/1967
PoB: Ban Simano LAOS
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
9 bis square de l'Avenue Foch 75116 Paris France
14334597 789457645 @Company
@Persons
@UBO
@INPI
VAN ELSEN Patrick
DoB: 1967-05-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Péronne 80980 Dompierre-Becquincourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15666524 523588218 @Company
@Persons
@UBO
@INPI
VAN CHINH Philippe
DoB: 1967-07-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
148 Chemin des Paroyes 13013 Marseille 13e Arrondissement FRANCE
15848109 534080262 @Company
@Persons
@UBO
@INPI
VAN LOENEN Johannes, Antonius, Maria
DoB: 1967-07-06
PoB: s'-GRAVENHAGE PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Burchtplein 7 (2242 Gk) 0 WASSENAAR PAYS-BAS
15848110 534080262 @Company
@Persons
@UBO
@INPI
VAN LOENEN Johannes, Antonius, Maria
DoB: 1967-07-06
PoB: s'-GRAVENHAGE PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Burchtplein 7 (2242 Gk) 0 WASSENAAR PAYS-BAS
15919390 395334535 @Company
@Persons
@UBO
@INPI
VAN DEN BOSCH Danny
DoB: 1967-06-24
PoB: Deurne Anvers Belgique
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Louis Vervoortlan 37 Schoten Belgique

 

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.