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 334175221 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
506862 334175221 @Company
@Persons
@UBO
@INPI
Burrows Robert Paul
DoB: 1966-11-03
PoB: Carshalton ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Boterstraat 10 Vossem 3080 Brussels 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
506863 334175221 @Company
@Persons
@UBO
@INPI
Stewardson Peter Raoul
DoB: 1964-10-10
PoB: Cambridge ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Avenue Ariane 5 1200 BRUXELLES 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
506864 334175221 @Company
@Persons
@UBO
@INPI
Rivieccio Jr Louis
DoB: 1965-12-10
PoB: New York ETATS-UNIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Woluwelaan 156 1831 Diegem 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
506865 334175221 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly-Sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
506866 334175221 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7964050 334175221 @Company
@Persons
@UBO
@INPI
HARRELL Michael
DoB: 1965-04-19
PoB: CALIFORNIA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Müeyyedzade Mahallesi, Lüleci Hendek Caddesi 54/14 Galata, Beyoglu 0 Istanbul TURQUIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7964051 334175221 @Company
@Persons
@UBO
@INPI
CESARONE Nando
DoB: 1971-08-11
PoB: North York CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 Orchard Road #2207 0 273973 SINGAPOUR SINGAPOUR yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7964052 334175221 @Company
@Persons
@UBO
@INPI
STEWARDSON STEWARDSON RAOUL Peter Raoul
DoB: 1964-10-10
PoB: CAMBRIDGE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue ARIANE 5 0 1200 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7964053 334175221 @Company
@Persons
@UBO
@INPI
UPS INTERNATIONAL INC
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55 GLENLAKE PARKWAY, NE ATLANTA 0 GEORGIE 30328 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7964054 334175221 @Company
@Persons
@UBO
@INPI
THE ORLY COMPANY LLC
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55 GLENLAKE PARKWAY NE 0 ATLANTA GEORGIE 30328 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7964055 334175221 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7964056 334175221 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 VILLA HOUSSAY 92524 Neuilly-sur-Seine CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.