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 VERSTRAETE 1957-12-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131881 510097371 @Company
@Persons
@UBO
@INPI
VERSTRAETE Benoit
DoB: 1957-12-06
PoB: 59122 Cambrai (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
294 Chemin de la Carle 38500 La Buisse France
729677 441114691 @Company
@Persons
@UBO
@INPI
VERSTRAETE Benoît
DoB: 1957-12-06
PoB: 59122 Cambrai (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
294 Chemin de la Carle 38500 La Buisse France
729678 441114691 @Company
@Persons
@UBO
@INPI
VERSTRAETE Benoît
DoB: 1957-12-06
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
224 Avenue Henri Chapays 38340 Voreppe France
733398 510097371 @Company
@Persons
@UBO
@INPI
VERSTRAETE Benoit
DoB: 1957-12-06
PoB: 59122 Cambrai (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
294 Chemin de la Carle 38500 La Buisse France
5810599 441114691 @Company
@Persons
@UBO
@INPI
VERSTRAETE Benoît
DoB: 1957-12-06
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
224 Avenue Henri Chapays 38340 Voreppe France
5810600 441114691 @Company
@Persons
@UBO
@INPI
VERSTRAETE Benoît
DoB: 1957-12-06
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
224 Avenue Henri Chapays 38340 Voreppe France
5815450 491295465 @Company
@Persons
@UBO
@INPI
VERSTRAETE Benoit
DoB: 1957-12-06
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
173 Rue de Nardan 38340 Voreppe France yes
@Cadastre
@Geotag
5827606 481520484 @Company
@Persons
@UBO
@INPI
VERSTRAETE Benoit
DoB: 1957-12-06
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
224 Avenue Henri Chapays 38340 Voreppe France yes
@Cadastre
@Geotag
5827607 481520484 @Company
@Persons
@UBO
@INPI
VERSTRAETE Benoit
DoB: 1957-12-06
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
224 Avenue Henri Chapays 38340 Voreppe France yes
@Cadastre
@Geotag
5873364 442564936 @Company
@Persons
@UBO
@INPI
VERSTRAETE Benoît
DoB: 1957-12-06
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
224 Avenue Henri Chapays 38340 Voreppe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5873365 442564936 @Company
@Persons
@UBO
@INPI
VERSTRAETE Benoît
DoB: 1957-12-06
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
224 Avenue Henri Chapays 38340 Voreppe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5886676 791501240 @Company
@Persons
@UBO
@INPI
VERSTRAETE Benoît
DoB: 1957-12-06
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
173 Rue de Nardan 38340 Voreppe France
5886677 791501240 @Company
@Persons
@UBO
@INPI
VERSTRAETE Benoît
DoB: 1957-12-06
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Rue de Nardan 38340 Voreppe France
5906967 487632747 @Company
@Persons
@UBO
@INPI
VERSTRAETE BENOIT
DoB: 1957-12-06
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
224 Avenue Henri Chapays 38340 Voreppe France
5906968 487632747 @Company
@Persons
@UBO
@INPI
VERSTRAETE BENOIT
DoB: 1957-12-06
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
224 Avenue Henri Chapays 38340 Voreppe France
5914870 510097371 @Company
@Persons
@UBO
@INPI
VERSTRAETE Benoit
DoB: 1957-12-06
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
294 Chemin de la Carle 38500 La Buisse France
15752324 491295465 @Company
@Persons
@UBO
@INPI
VERSTRAETE Benoit
DoB: 1957-12-06
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
836 Route de Champ Chabert 38500 La Buisse France
16175073 487632747 @Company
@Persons
@UBO
@INPI
VERSTRAETE Benoit
DoB: 1957-12-06
PoB: 59122 Cambrai (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
836 Route de Champ Chabert 38500 La Buisse France
16175074 487632747 @Company
@Persons
@UBO
@INPI
VERSTRAETE Benoit
DoB: 1957-12-06
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 Chemin de la Carle 38500 La Buisse 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.