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 1968-12-30 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1425593 493193270 @Company
@Persons
@UBO
@INPI
LAUZIN VAN DE VONDELE Maryline Anne Marie
DoB: 1968-05-30
PoB: 32132 FLEURANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRE DU MOULIN 32390 TOURRENQUETS FRANCE
1425594 493193270 @Company
@Persons
@UBO
@INPI
LAUZIN VAN DE VONDELE Maryline Anne Marie
DoB: 1968-05-30
PoB: 32132 FLEURANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PRE DU MOULIN 32390 TOURRENQUETS FRANCE
6911671 381960491 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU PLESSIER
DoB: 421863697
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferm du Plessier 51170 Aougny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8256289 519145619 @Company
@Persons
@UBO
@INPI
VAN DEN BIL Jean-Louis
DoB: 1968-02-10
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Bel Solelh 81370 Saint-Sulpice France yes
@Cadastre
@Geotag
8256291 519145619 @Company
@Persons
@UBO
@INPI
VAN DEN BIL Jean-Louis
DoB: 1968-02-10
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Bel Solelh 81370 Saint-Sulpice France yes
@Cadastre
@Geotag
9133445 469501563 @Company
@Persons
@UBO
@INPI
VAN Zinnen Stéphane
DoB: 1968-12-30
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
42 rue des Mesanges 59147 Herrin France
9934055 552037384 @Company
@Persons
@UBO
@INPI
VAN HOORDE Pierrick
DoB: 1968-11-25
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue des Flandres 60410 Villeneuve-sur-Verberie FRANCE yes
@Cadastre
@Geotag
9934056 552037384 @Company
@Persons
@UBO
@INPI
VAN HOORDE Pierrick
DoB: 1968-11-25
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue des Flandres 60410 Villeneuve-sur-Verberie FRANCE yes
@Cadastre
@Geotag
9934057 552037384 @Company
@Persons
@UBO
@INPI
VAN HOORDE Pierrick
DoB: 1968-11-25
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue des Flandres 60410 Villeneuve-sur-Verberie FRANCE yes
@Cadastre
@Geotag
10829923 807701867 @Company
@Persons
@UBO
@INPI
LUTUN VAN ELSEN Hélène Thérèse Marie
DoB: 1968-04-15
PoB: 62080 Bapaume (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue de Péronne 80980 Dompierre-Becquincourt France yes
@Cadastre
@Geotag
10829924 807701867 @Company
@Persons
@UBO
@INPI
LUTUN VAN ELSEN Hélène Thérèse Marie
DoB: 1968-04-15
PoB: 62080 Bapaume (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Péronne 80980 Dompierre-Becquincourt France yes
@Cadastre
@Geotag
12239505 798302279 @Company
@Persons
@UBO
@INPI
VAN WERSCH Louis Wouter
DoB: 1968-12-30
PoB: LEIDEN PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 MERRYN ROAD 0 298451 SINGAPOUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12239506 798302279 @Company
@Persons
@UBO
@INPI
VAN WERSCH Louis Wouter
DoB: 1968-12-30
PoB: LEIDEN PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 MERRYN ROAD 0 298451 SINGAPOUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12422730 350466819 @Company
@Persons
@UBO
@INPI
STEENDIJK Leendert
DoB: 1968-07-30
PoB: Deventer PAYS-BAS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Lambrecht Van Dalelaan 0 Haarlem 2015 PAYS-BAS
12501902 501371702 @Company
@Persons
@UBO
@INPI
VAN DE VEN Tom Albert
DoB: 1968-04-30
PoB: Washington ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Heesakkerstraat 159 3900 Overpelt 0 BELGIQUE yes
@Cadastre
@Geotag
12501903 501371702 @Company
@Persons
@UBO
@INPI
VAN DE VEN Tom Albert
DoB: 1968-04-30
PoB: Washington ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Heesakkerstraat 159 3900 Overpelt 0 BELGIQUE yes
@Cadastre
@Geotag
13764224 529016735 @Company
@Persons
@UBO
@INPI
HUYNH Laurent, Van, Trung
DoB: 1968-12-10
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue du Marin Tassin-la-demi Lun 69160 TASSIN LA DEMI LUNE France
13815563 839306305 @Company
@Persons
@UBO
@INPI
PHAM VAN SAM PLAISSY Emmanuelle, Michele, Thien, Hong
DoB: 1968-12-25
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Pointe la Rose 97231 Le robert France
14167021 885397109 @Company
@Persons
@UBO
@INPI
Van Beek Jan
DoB: 30/11/1968
PoB: EDE PAYS-BAS
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
41 Maetsuykerstraat 3814 Rx Amersfoort 0 Pays-Bas
14175633 883086688 @Company
@Persons
@UBO
@INPI
Van Beek Jan
DoB: 30/11/1968
PoB: Ede PAYS-BAS
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Maetsuykerstraat 41 - 3814 Rx, Amersfoort 0 Pays-Bas
14496040 798803920 @Company
@Persons
@UBO
@INPI
VAN DAAL Pierre-Yves
DoB: 1968-06-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 place de Bordeaux 67000 Strasbourg 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.