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 319537908 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208016 319537908 @Company
@Persons
@UBO
@INPI
GARDNER - AIRIA HOLDING
DoB: 751035262
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle Route de Belpech 9270 Mazères France
208017 319537908 @Company
@Persons
@UBO
@INPI
TICHANE Benjamin Renaud
DoB: 1982-02-20
PoB: 32013 Auch (32) France
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
4 bis Rue des Pyrénées 31560 Saint-Léon France
208018 319537908 @Company
@Persons
@UBO
@INPI
UPTON Antony John
DoB: 1975-03-14
PoB: Sutton Coldfield Royaume-Uni
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
3 Ferndale Close-Hurley 0 CV9 2NX Warwickshire Royaume-Uni
208019 319537908 @Company
@Persons
@UBO
@INPI
LY Abdoul
DoB: 1967-08-20
PoB: Bamako Mali
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
3 Avenue Lamartine 31100 Toulouse France
208020 319537908 @Company
@Persons
@UBO
@INPI
CARTWRIGHT Dominic Owen
DoB: 1976-05-13
PoB: Wordsley Royaume-Uni
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
35 Dunsley Road Kinver Stourbridge Stafforshire 0 6lt Royaume-Uni
208021 319537908 @Company
@Persons
@UBO
@INPI
SOFIRA AUDIT
DoB: 399116698
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
260 Chemin de la Tour de l'Evêque Immeuble Saga 30000 Nîmes France
1017898 319537908 @Company
@Persons
@UBO
@INPI
GARDNER - AIRIA HOLDING
DoB: 751035262
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle Route de Belpech 9270 Mazères France
1017899 319537908 @Company
@Persons
@UBO
@INPI
SANDERS Nicholas Ian Burgess
DoB: 1961-05-06
PoB: Walsall Royaume-Uni
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
Horton Manor Rosemary Hill Road Little Aston 0 Coldfield B74 4hn Royaume-Uni
1017900 319537908 @Company
@Persons
@UBO
@INPI
WORTH Kenneth Ian
DoB: 1967-12-28
PoB: Liverpool Royaume-Uni
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
255 Elmers Green Lane Dalton 0 Wn8 7sh Royaume-Uni
1017901 319537908 @Company
@Persons
@UBO
@INPI
TICHANE Benjamin Renaud
DoB: 1982-02-20
PoB: 32013 Auch (32) France
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
4 bis Rue des Pyrénées 31560 Saint-Léon France
1017902 319537908 @Company
@Persons
@UBO
@INPI
UPTON Antony John
DoB: 1975-03-14
PoB: Sutton Coldfield Royaume-Uni
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
3 Ferndale Close-Hurley 0 CV9 2NX Warwickshire Royaume-Uni
1017903 319537908 @Company
@Persons
@UBO
@INPI
SOFIRA AUDIT
DoB: 399116698
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
260 Chemin de la Tour de l'Evêque Immeuble Saga 30000 Nîmes France
10390546 319537908 @Company
@Persons
@UBO
@INPI
GARDNER - AIRIA HOLDING
DoB: 751035262
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle Route de Belpech 9270 Mazères France
10390547 319537908 @Company
@Persons
@UBO
@INPI
SANDERS Nicholas Ian Burgess
DoB: 1961-05-06
PoB: Walsall Royaume-Uni
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
Horton Manor Rosemary Hill Road Little Aston 0 Coldfield B74 4hn Royaume-Uni
10390548 319537908 @Company
@Persons
@UBO
@INPI
MILLINGTON Anthony Geoffrey
DoB: 1964-04-04
PoB: Scarborough Royaume-Uni
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
26 Marlborough Road Woodthorpe 0 NOTTINGHA Ng5 4fg Royaume-Uni
10390549 319537908 @Company
@Persons
@UBO
@INPI
WORTH Kenneth Ian
DoB: 1967-12-28
PoB: Liverpool Royaume-Uni
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
255 Elmers Green Lane Dalton 0 Wn8 7sh Royaume-Uni
10390550 319537908 @Company
@Persons
@UBO
@INPI
PERICHON Christian Camille Raymond Jean
DoB: 1951-01-21
PoB: 23070 Crozant (23) France
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
Chemin de la Gaîté 69230 Saint-Genis-Laval France
15848521 319537908 @Company
@Persons
@UBO
@INPI
GARDNER - AIRIA HOLDING
DoB: 751035262
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle Route de Belpech 9270 Mazères France
15848522 319537908 @Company
@Persons
@UBO
@INPI
UPTON Antony John
DoB: 1975-03-14
PoB: Sutton Coldfield Royaume-Uni
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
3 Ferndale Close-Hurley 0 CV9 2NX Warwickshire Royaume-Uni
15848523 319537908 @Company
@Persons
@UBO
@INPI
LY Abdoul
DoB: 1967-08-20
PoB: Bamako Mali
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
3 Avenue Lamartine 31100 Toulouse France
15848524 319537908 @Company
@Persons
@UBO
@INPI
CARTWRIGHT Dominic Owen
DoB: 1976-05-13
PoB: Wordsley Royaume-Uni
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
35 Dunsley Road Kinver Stourbridge Stafforshire 0 6lt Royaume-Uni
15848525 319537908 @Company
@Persons
@UBO
@INPI
LAGRANGE Patrick Christian Philippe
DoB: 1973-08-24
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
17 Chemin des Galériens 31450 Montgiscard France
15848526 319537908 @Company
@Persons
@UBO
@INPI
SOFIRA AUDIT
DoB: 399116698
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
260 Chemin de la Tour de l'Evêque Immeuble Saga 30000 Nîmes France
15884126 319537908 @Company
@Persons
@UBO
@INPI
GARDNER - AIRIA HOLDING
DoB: 751035262
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle Route de Belpech 9270 Mazères France
15884127 319537908 @Company
@Persons
@UBO
@INPI
UPTON Antony John
DoB: 1975-03-14
PoB: Sutton Coldfield Royaume-Uni
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
3 Ferndale Close-Hurley 0 CV9 2NX Warwickshire Royaume-Uni
15884128 319537908 @Company
@Persons
@UBO
@INPI
LY Abdoul
DoB: 1967-08-20
PoB: Bamako Mali
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
3 Avenue Lamartine 31100 Toulouse France
15884129 319537908 @Company
@Persons
@UBO
@INPI
CARTWRIGHT Dominic Owen
DoB: 1976-05-13
PoB: Wordsley Royaume-Uni
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
35 Dunsley Road Kinver Stourbridge Stafforshire 0 6lt Royaume-Uni
15884130 319537908 @Company
@Persons
@UBO
@INPI
LAGRANGE Patrick Christian Philippe
DoB: 1973-08-24
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
17 Chemin des Galériens 31450 Montgiscard France
15884131 319537908 @Company
@Persons
@UBO
@INPI
SOFIRA AUDIT
DoB: 399116698
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
260 Chemin de la Tour de l'Evêque Immeuble Saga 30000 Nîmes France
16010899 319537908 @Company
@Persons
@UBO
@INPI
GARDNER - AIRIA HOLDING
DoB: 751035262
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle Route de Belpech 9270 Mazères France
16010900 319537908 @Company
@Persons
@UBO
@INPI
UPTON Antony John
DoB: 1975-03-14
PoB: Sutton Coldfield Royaume-Uni
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
3 Ferndale Close-Hurley 0 CV9 2NX Warwickshire Royaume-Uni
16010901 319537908 @Company
@Persons
@UBO
@INPI
LY Abdoul
DoB: 1967-08-20
PoB: Bamako Mali
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
3 Avenue Lamartine 31100 Toulouse France
16010902 319537908 @Company
@Persons
@UBO
@INPI
LAGRANGE Patrick Christian Philippe
DoB: 1973-08-24
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
17 Chemin des Galériens 31450 Montgiscard France
16010903 319537908 @Company
@Persons
@UBO
@INPI
EPHGRAVE Alan David
DoB: 1967-10-24
PoB: Luton Royaume-Uni
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
29 Ashmeads Close Wimborne 0 Dorset Bh21 2lg Royaume-Uni
16010904 319537908 @Company
@Persons
@UBO
@INPI
SOFIRA AUDIT
DoB: 399116698
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
260 Chemin de la Tour de l'Evêque Immeuble Saga 30000 Nîmes 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.