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-TWEMBEKE 1970-08-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2718182 828617175 @Company
@Persons
@UBO
@INPI
VAN TWEMBEKE Hervé
DoB: 1970-08-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Tortosa 34300 Agde FRANCE
2720381 793618406 @Company
@Persons
@UBO
@INPI
VAN TWEMBEKE Hervé
DoB: 1970-08-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Tortosa 34300 Agde FRANCE
2722437 390352409 @Company
@Persons
@UBO
@INPI
VAN TWEMBEKE Hervé
DoB: 1970-08-07
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 rue de Tortosa 34300 Agde FRANCE yes
@Cadastre
@Geotag
2725222 495289407 @Company
@Persons
@UBO
@INPI
VAN TWEMBEKE Herve
DoB: 1970-08-07
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 IMPASSE DE CORDOUE LES PATIOS D'ANTEQUERA 34300 AGDE FRANCE yes
@Cadastre
@Geotag
2728158 519968291 @Company
@Persons
@UBO
@INPI
VAN TWEMBEKE Herve
DoB: 1970-08-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Tortosa 34300 Agde FRANCE yes
@Cadastre
@Geotag
2728159 519968291 @Company
@Persons
@UBO
@INPI
VAN TWEMBEKE Herve
DoB: 1970-08-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Tortosa 34300 Agde FRANCE yes
@Cadastre
@Geotag
2732541 790989818 @Company
@Persons
@UBO
@INPI
VAN TWEMBEKE Hervé
DoB: 1970-08-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Tortosa 34300 Agde FRANCE yes
@Cadastre
@Geotag
2732542 790989818 @Company
@Persons
@UBO
@INPI
VAN TWEMBEKE Hervé
DoB: 1970-08-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Tortosa 34300 Agde FRANCE yes
@Cadastre
@Geotag
2752311 482750775 @Company
@Persons
@UBO
@INPI
VAN TWEMBEKE Herve
DoB: 1970-08-07
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 IMPASSE DE CORDOUE LES PATIOS D'ANTEQUERA 34300 AGDE FRANCE
2752620 524251485 @Company
@Persons
@UBO
@INPI
VAN-TWEMBEKE Herve
DoB: 1970-08-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Tortosa 34300 Agde FRANCE yes
@Cadastre
@Geotag
2752621 524251485 @Company
@Persons
@UBO
@INPI
VAN-TWEMBEKE Herve
DoB: 1970-08-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Tortosa 34300 Agde FRANCE yes
@Cadastre
@Geotag
2755519 434938627 @Company
@Persons
@UBO
@INPI
VAN TWEMBEKE Hervé
DoB: 1970-08-07
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE ST MARTIN LES VIGNES BP 604 CAP D AGDE 34300 AGDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2755520 434938627 @Company
@Persons
@UBO
@INPI
VAN TWEMBEKE Hervé
DoB: 1970-08-07
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RUE ST MARTIN LES VIGNES BP 604 CAP D AGDE 34300 AGDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2758467 483505509 @Company
@Persons
@UBO
@INPI
VAN TWEMBEKE Herve
DoB: 1970-08-07
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 IMPASSE DE CORDOUE LES PATIOS D'ANTEQUERA 34300 AGDE FRANCE
2768582 489523001 @Company
@Persons
@UBO
@INPI
VAN-TWEMBEKE Herve
DoB: 1970-08-07
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 IMPASSE DE CORDOUE PATIOS D'ANTEQUERA 34300 AGDE FRANCE yes
@Cadastre
@Geotag
2768583 489523001 @Company
@Persons
@UBO
@INPI
VAN-TWEMBEKE Herve
DoB: 1970-08-07
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 IMPASSE DE CORDOUE PATIOS D'ANTEQUERA 34300 AGDE FRANCE yes
@Cadastre
@Geotag
2772245 485025027 @Company
@Persons
@UBO
@INPI
VAN TWEMBEKE Hervé
DoB: 1970-08-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Tortosa 34300 Agde FRANCE
2773987 382342004 @Company
@Persons
@UBO
@INPI
VAN TWEMBEKE Hervé
DoB: 1970-08-07
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 IMPASSE DE CORDOUE LES PATIOS D'ANTEQUERRA 34300 AGDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4394259 408471613 @Company
@Persons
@UBO
@INPI
VAN TWEMBEKE Herve, Marc, Henri
DoB: 1970-08-07
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE ST MARTIN LES VIGNES BP 604 34305 CAP D'AGDE CEDEX FRANCE
13550068 434938627 @Company
@Persons
@UBO
@INPI
VAN TWEMBEKE Hervé
DoB: 1970-08-07
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Tortosa 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14711716 827758459 @Company
@Persons
@UBO
@INPI
VAN TWEMBEKE Hervé
DoB: 1970-08-07
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Tortosa 34300 Agde 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.