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 317358380 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9571870 317358380 @Company
@Persons
@UBO
@INPI
MARKWELL Richard William
DoB: 1953-04-07
PoB: DRIFFIELD (GRANDE BRETAGN ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Harbury Leamington Spa Stiperstones Queens Close Warwiickshire CV339JJ 0 ROYAUME-UNI
9571871 317358380 @Company
@Persons
@UBO
@INPI
LHOTTE Thierry André Louis
DoB: 1961-11-16
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
25 rue du Faubourg Saint-André 60000 Beauvais France
9571872 317358380 @Company
@Persons
@UBO
@INPI
FAYZIEV Ravshan
DoB: 1973-04-21
PoB: TASHKENT OUZBEKISTAN
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
112 rue de la Mie au Roy 60000 Beauvais France
9571873 317358380 @Company
@Persons
@UBO
@INPI
TILLETT Richard Guy
DoB: 1964-11-03
PoB: WANSTEAD ROYAUME-UNI
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
11 rue Georges Hernoux 60112 Herchies France
9571874 317358380 @Company
@Persons
@UBO
@INPI
BOUAOULI Boussad
DoB: 1959-04-14
PoB: AIN ZAOUIA TIZI OUZOU ALGERIE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
37 rue de Turenne 80000 Amiens France
9571875 317358380 @Company
@Persons
@UBO
@INPI
ODIEVRE Eric François Daniel
DoB: 1967-12-06
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
63 rue de Calais 60000 Beauvais France
9571876 317358380 @Company
@Persons
@UBO
@INPI
SHUTE Malcolm
DoB: 1956-12-18
PoB: PLYMSTOCK DEVON ROYAUME-UNI
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
43 rue Grand Mère 60650 St Germain la Poterie France
9571877 317358380 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Defense CEDEX France
9571878 317358380 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
- Tour Eqho 2 avenue Gambetta 92066 Paris la Defense CEDEX 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.