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 WILLEM 1983-05-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411904 518735246 @Company
@Persons
@UBO
@INPI
VAN LEEUWEN Willem Pieter Joahnnes
DoB: 1983-11-17
PoB: Leiden Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LE POMMIER 7170 Villeneuve-de-Berg France
456245 808138713 @Company
@Persons
@UBO
@INPI
LIPSCH Joris Maria Willem
DoB: 1983-01-12
PoB: GELEEN PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Gabriel Péri 94220 Charenton-le-Pont FRANCE
463514 829322965 @Company
@Persons
@UBO
@INPI
LIPSCH Joris Maria Willem
DoB: 1983-01-12
PoB: GELEEN PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Gabriel Péri 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
463515 829322965 @Company
@Persons
@UBO
@INPI
LIPSCH Joris Maria Willem
DoB: 1983-01-12
PoB: GELEEN PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Gabriel Péri 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
1666280 829322965 @Company
@Persons
@UBO
@INPI
Lipsch Joris Maria Willem
DoB: 1983-01-12
PoB: GELEEN PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Pache 75011 Paris France yes
@Cadastre
@Geotag
1666283 829322965 @Company
@Persons
@UBO
@INPI
Lipsch Joris Maria Willem
DoB: 1983-01-12
PoB: GELEEN PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Pache 75011 Paris France yes
@Cadastre
@Geotag
1992457 808138713 @Company
@Persons
@UBO
@INPI
Lipsch Joris Maria Willem
DoB: 1983-01-12
PoB: Geleen PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Pache 75011 Paris France
2321314 348956657 @Company
@Persons
@UBO
@INPI
Ghesquière Willem Amélie
DoB: 1983-10-09
PoB: Courtrai BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Descombes 75017 Paris France
2321315 348956657 @Company
@Persons
@UBO
@INPI
Ghesquière Willem Amélie
DoB: 1983-10-09
PoB: Courtrai BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Descombes 75017 Paris France
3611777 793010059 @Company
@Persons
@UBO
@INPI
PINXTEN Jozef Willem
DoB: 1983-10-21
PoB: Neerpelt Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boelenstraat 6 0 BE-3900 Overpelt Belgique yes
@Cadastre
@Geotag
5311204 998457303 @Company
@Persons
@UBO
@INPI
MOULIN Edouard, Willem, Maxime
DoB: 1983-03-23
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hameau les Perettes 14400 Sully FRANCE
5323825 808386445 @Company
@Persons
@UBO
@INPI
MOULIN Edouard, Willem, Maxime
DoB: 1983-03-23
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau les Perettes 14400 Sully FRANCE
5360246 538729310 @Company
@Persons
@UBO
@INPI
MOULIN Edouard, Willem, Maxime
DoB: 1983-03-23
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau les Perettes 14400 Sully FRANCE
9073461 790727499 @Company
@Persons
@UBO
@INPI
WILLEM Anthony
DoB: 1983-05-06
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Fontaine 62138 Violaines France
9100220 802147421 @Company
@Persons
@UBO
@INPI
BEUGNIEZ Maxime
DoB: 1983-12-30
PoB: 59508 Roncq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Résidence Claude Willem 59113 Seclin France yes
@Cadastre
@Geotag
9115105 453691255 @Company
@Persons
@UBO
@INPI
WILLEM Anthony
DoB: 1983-05-06
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Fontaine 62138 Violaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9118554 790759609 @Company
@Persons
@UBO
@INPI
WILLEM Anthony
DoB: 1983-05-06
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Fontaine 62138 Violaines France yes
@Cadastre
@Geotag
9128586 820133684 @Company
@Persons
@UBO
@INPI
WILLEM Anthony
DoB: 1983-05-06
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Victor Hugo 59139 Wattignies France
9215555 517809984 @Company
@Persons
@UBO
@INPI
WILLEM Anthony
DoB: 1983-05-06
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Fontaine 62138 Violaines France
9224136 527604995 @Company
@Persons
@UBO
@INPI
WILLEM Anthony
DoB: 1983-05-06
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Fontaine 62138 Violaines France
9907696 517757076 @Company
@Persons
@UBO
@INPI
METRO Willem
DoB: 1983-10-07
PoB: Saint-Joseph (97) LA REUNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haut Blanche Vern-d'Anjou 49220 Erdre-en-Anjou FRANCE
10587353 824000525 @Company
@Persons
@UBO
@INPI
VAN LEEUWEN WILLEM Pieter Johannes
DoB: 1983-11-17
PoB: Leiden Pays-Bas
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Quartier Le Pommier 7170 Villeneuve-de-Berg France
10599958 513889675 @Company
@Persons
@UBO
@INPI
VAN LEEUWEN Willem Pieter Johannes
DoB: 1983-11-17
PoB: Leiden Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Pommiers 7170 Villeneuve-de-Berg France
11009546 521758110 @Company
@Persons
@UBO
@INPI
WILLEM Anthony
DoB: 1983-05-06
PoB: 59163 Croix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Fontaine 62138 Violaines FRANCE yes
@Cadastre
@Geotag
11035574 539896902 @Company
@Persons
@UBO
@INPI
WILLEM Anthony
DoB: 1983-05-05
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de la Fontaine 62138 Violaines FRANCE
11128237 487425290 @Company
@Persons
@UBO
@INPI
DE REGT Huib Lodewijk Willem
DoB: 1983-10-18
PoB: GRAVENHAGE - PAYS BAS PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 Groot Hertoginnelaan 2517 es LA HAYE PAYS BAS 0 LA HA E - PAYS BAS FRANCE
11440680 448984336 @Company
@Persons
@UBO
@INPI
VAN DEN DUNGEN Frans Willem
DoB: 1983-03-31
PoB: Zwolle PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Julianalaan 26 2628 Bh delft 0 PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15032437 437625551 @Company
@Persons
@UBO
@INPI
VAN HAEREN Roel, Willem, Gerardus, Maria
DoB: 1983-05-17
PoB: Venray PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
St. Jorisweg 10 5963 ND Hegelsom 0 PAYS-BAS

 

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.