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 HEEMS 1964-04-18 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
104188 842535486 @Company
@Persons
@UBO
@INPI
VAN HEEMS Frédéric
DoB: 1964-04-18
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
134 Boulevard Raspail 75006 Paris FRANCE
104189 842535486 @Company
@Persons
@UBO
@INPI
VAN HEEMS Frédéric
DoB: 1964-04-18
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
134 Boulevard Raspail 75006 Paris FRANCE
277636 842535486 @Company
@Persons
@UBO
@INPI
VAN HEEMS Frédéric
DoB: 1964-04-18
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
134 Boulevard Raspail 75006 Paris FRANCE
277637 842535486 @Company
@Persons
@UBO
@INPI
VAN HEEMS Frédéric
DoB: 1964-04-18
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
134 Boulevard Raspail 75006 Paris FRANCE
377259 817488661 @Company
@Persons
@UBO
@INPI
VAN HEEMS Frédéric
DoB: 1964-04-18
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
134 Boulevard Raspail 75006 Paris FRANCE
464081 833461411 @Company
@Persons
@UBO
@INPI
VAN HEEMS Frédéric René Henri
DoB: 1964-04-18
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
134 Boulevard Raspail 75006 Paris FRANCE
953132 799365887 @Company
@Persons
@UBO
@INPI
VAN HEEMS Frédéric René Henry
DoB: 1964-04-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
134 Boulevard Raspail 75006 Paris France
1086955 524309879 @Company
@Persons
@UBO
@INPI
VAN HEEMS Frédéric, René, Henri
DoB: 1964-04-18
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
134 Boulevard Raspail 75006 Paris FRANCE
2138387 812603785 @Company
@Persons
@UBO
@INPI
Van Heems Frédéric
DoB: 1964-04-18
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
2138389 812603785 @Company
@Persons
@UBO
@INPI
Van Heems Frédéric
DoB: 1964-04-18
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
2440995 533568168 @Company
@Persons
@UBO
@INPI
Van Heems Frédéric René Henri
DoB: 1964-04-18
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 boulevard Raspail 75006 Paris France
4839218 799365887 @Company
@Persons
@UBO
@INPI
VAN HEEMS Frédéric René Henry
DoB: 1964-04-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
134 Boulevard Raspail 75006 Paris France
11795560 57806150 @Company
@Persons
@UBO
@INPI
VEOLIA EAU - COMPAGNIE GENERALE DES EAUX
DoB: 572025526
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
52 Rue D ANJOU 75008 Paris FRANCE
13566417 842535486 @Company
@Persons
@UBO
@INPI
VAN HEEMS Frédéric
DoB: 1964-04-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
134 Boulevard Raspail 75006 Paris France
13566418 842535486 @Company
@Persons
@UBO
@INPI
VAN HEEMS Frédéric
DoB: 1964-04-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
134 Boulevard Raspail 75006 Paris France
13583633 799365887 @Company
@Persons
@UBO
@INPI
VAN HEEMS Frédéric René Henry
DoB: 1964-04-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
134 Boulevard Raspail 75006 Paris France
14156839 775667363 @Company
@Persons
@UBO
@INPI
Van Heems Frédéric
DoB: 18/04/1964
PoB: Annecy FRANCE
P. Physiqu
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
134 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14767546 842535486 @Company
@Persons
@UBO
@INPI
VAN HEEMS Frédéric
DoB: 1964-04-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
134 Boulevard Raspail 75006 Paris France
14767547 842535486 @Company
@Persons
@UBO
@INPI
VAN HEEMS Frédéric
DoB: 1964-04-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
134 Boulevard Raspail 75006 Paris France
14790035 842404659 @Company
@Persons
@UBO
@INPI
VAN HEEMS Frédéric
DoB: 1964-04-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
134 Boulevard Raspail 75006 Paris France
15401246 833461411 @Company
@Persons
@UBO
@INPI
VAN HEEMS Frédéric René Henri
DoB: 1964-04-18
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
134 Boulevard Raspail 75006 Paris 6e Arrondissement FRANCE
15726644 833461411 @Company
@Persons
@UBO
@INPI
VAN HEEMS Frédéric René Henri
DoB: 1964-04-18
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
134 Boulevard Raspail 75006 Paris 6e Arrondissement FRANCE
15738313 842404659 @Company
@Persons
@UBO
@INPI
VAN HEEMS Frédéric
DoB: 1964-04-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
134 Boulevard Raspail 75006 Paris France
16187891 775667363 @Company
@Persons
@UBO
@INPI
Van Heems Frédéric
DoB: 18/04/1964
PoB: Annecy FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
134 boulevard Raspail 75006 Paris 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.