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 322236415 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
495148 322236415 @Company
@Persons
@UBO
@INPI
WEDUWER Bart
DoB: 1960-04-09
PoB: WEESPERKARSPEL PAYS-BAS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Route de la Gorra Lot 3 sources 6440 Peille FRANCE
495149 322236415 @Company
@Persons
@UBO
@INPI
PERRIN Michel Joseph Claude Marie
DoB: 1957-10-29
PoB: 42323 Veauche FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Chemin des Serres 6310 Beaulieu-sur-Mer FRANCE
495150 322236415 @Company
@Persons
@UBO
@INPI
SCHOFIELD Andrew Graham Rawstorne
DoB: 1966-02-12
PoB: DURHAM ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue Lamaro 6360 Èze FRANCE
495151 322236415 @Company
@Persons
@UBO
@INPI
BENHAM Frank Patrick
DoB: 1958-12-19
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
91 Rue Auguste Blanqui 13005 Marseille FRANCE
495152 322236415 @Company
@Persons
@UBO
@INPI
SEAVIEW MARITIME LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Helmet Row 0 EC1V 3QJ LONDRES ROYAUME-UNI
495153 322236415 @Company
@Persons
@UBO
@INPI
PIOT Richard Pierre Richard
DoB: 1947-10-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 Route de Menton Les Terrasses de Monaco 6320 La Turbie FRANCE
495154 322236415 @Company
@Persons
@UBO
@INPI
WITTOUCK Eric
DoB: 1946-10-05
PoB: UCCLE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Avenue des Ligures Palazzo Leonardo 0 MONACO MONACO
495155 322236415 @Company
@Persons
@UBO
@INPI
CANARIE Gérard André René
DoB: 1955-06-05
PoB: 83073 Le Luc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Avenue René Maurice Villa Ma Poupée 6000 Nice FRANCE
495156 322236415 @Company
@Persons
@UBO
@INPI
BELMON Stéphane Pierre Jean-Baptiste
DoB: 1965-03-22
PoB: MONACO MONACO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 A Avenue de la Plage 6340 La Trinité FRANCE
495157 322236415 @Company
@Persons
@UBO
@INPI
CHANTIER NAVAL DU CAP D AIL CNCA
DoB: 328024088
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LE PORT 6320 CAP D'AIL FRANCE
495158 322236415 @Company
@Persons
@UBO
@INPI
FIDEXCO FRANCE
DoB: 964803886
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue Rossini 6000 Nice FRANCE
495159 322236415 @Company
@Persons
@UBO
@INPI
FSE AUDIT
DoB: 789938842
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Petra 2-4 Rue Jules Belleudy 6200 Nice FRANCE
3432974 322236415 @Company
@Persons
@UBO
@INPI
WEDUWER Bart
DoB: 1960-04-09
PoB: WEESPERKARSPEL PAYS-BAS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
42 Boulevard D'Italie 0 MONACO MONACO
3432975 322236415 @Company
@Persons
@UBO
@INPI
PERRIN Michel Joseph Claude Marie
DoB: 1957-10-29
PoB: 42323 Veauche FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Chemin des Serres 6310 Beaulieu-sur-Mer FRANCE
3432976 322236415 @Company
@Persons
@UBO
@INPI
SCHOFIELD Andrew Graham Rawstorne
DoB: 1966-02-12
PoB: DURHAM ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue Lamaro 6360 Èze FRANCE
3432977 322236415 @Company
@Persons
@UBO
@INPI
BENHAM Frank Patrick
DoB: 1958-12-19
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
91 Rue Auguste Blanqui 13005 Marseille FRANCE
3432978 322236415 @Company
@Persons
@UBO
@INPI
S.C.I. GICO
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 Boulevard d'Italie 0 MONACO MONACO
3432979 322236415 @Company
@Persons
@UBO
@INPI
SEAVIEW MARITIME LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
72 New Cavendish Street 0 W9G 8AU LONDRES ROYAUME-UNI
3432980 322236415 @Company
@Persons
@UBO
@INPI
PIOT Richard Pierre Richard
DoB: 1947-10-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Avenue R. Gramaglia Villa El Suem 6320 Cap d'Ail FRANCE
3432981 322236415 @Company
@Persons
@UBO
@INPI
WITTOUCK Eric
DoB: 1946-10-05
PoB: UCCLE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Avenue des Ligures Palazzo Leonardo 0 MONACO MONACO
3432982 322236415 @Company
@Persons
@UBO
@INPI
CANARIE Gérard André René
DoB: 1955-06-05
PoB: 83073 Le Luc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Avenue René Maurice Villa Ma Poupée 6000 Nice FRANCE
3432983 322236415 @Company
@Persons
@UBO
@INPI
BELMON Stéphane Pierre Jean-Baptiste
DoB: 1965-03-22
PoB: MONACO MONACO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 A Avenue de la Plage 6340 La Trinité FRANCE
3432984 322236415 @Company
@Persons
@UBO
@INPI
PALMERO CLAUDE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
455 Promenade des Anglais Centre d'affaires Nice Arenas PWC 6003 Nice CEDEX 1 FRANCE
3432985 322236415 @Company
@Persons
@UBO
@INPI
FIDEXCO FRANCE
DoB: 964803886
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue AUBER 6000 Nice 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.