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 334400801 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
886213 334400801 @Company
@Persons
@UBO
@INPI
MATHIEU Sabine
DoB: 1965-04-15
PoB: 67544 Wissembourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Oberlin 67000 Strasbourg France yes
@Cadastre
@Geotag
886214 334400801 @Company
@Persons
@UBO
@INPI
BUTLER Richard Gareth John
DoB: 1969-03-22
PoB: Devizes Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Hunts Mead, Bromham 0 SN 15 2JP Chippenham Royaume-Uni yes
@Cadastre
@Geotag
886215 334400801 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triangle-Immeuble le Palatin PARIS LA DEFENSE CEDEX 92939 Nanterre France yes
@Cadastre
@Geotag
886216 334400801 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle-Immeuble le Palatin PARIS LA DEFENSE CEDEX 92939 Nanterre France yes
@Cadastre
@Geotag
9430793 334400801 @Company
@Persons
@UBO
@INPI
GROENEVELD Henk J
DoB: 1954-07-05
PoB: Sasdijk 73 Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARSWEG 55 2990 Loenhout Belgique yes
@Cadastre
@Geotag
9430794 334400801 @Company
@Persons
@UBO
@INPI
DEN ENGELSEN Ronald
DoB: 1955-03-08
PoB: Rotterdam Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Veilig Oord 72 0 5531 XD Bladel Pays-Bas yes
@Cadastre
@Geotag
9430795 334400801 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triangle-Immeuble le Palatin PARIS LA DEFENSE CEDEX 92939 Nanterre France yes
@Cadastre
@Geotag
9430796 334400801 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle-Immeuble le Palatin PARIS LA DEFENSE CEDEX 92939 Nanterre France yes
@Cadastre
@Geotag
13573266 334400801 @Company
@Persons
@UBO
@INPI
BUTLER Richard Gareth John
DoB: 1969-03-22
PoB: Devizes Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Hunts Mead, Bromham 0 SN 15 2JP Chippenham Royaume-Uni yes
@Cadastre
@Geotag
13573267 334400801 @Company
@Persons
@UBO
@INPI
VAN BOXTEL Johannes Jacobus
DoB: 1964-10-30
PoB: Gorinchem Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Leidekkerstaat 7 4204 Ra 0 Gorichem Pays-Bas yes
@Cadastre
@Geotag
13573268 334400801 @Company
@Persons
@UBO
@INPI
WILSON Teresa Lenore
DoB: 1974-02-26
PoB: Ohio Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7620 Hickory Lane, Findlay 0 Ohio Etats-Unis d'Amérique yes
@Cadastre
@Geotag
13573269 334400801 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triangle-Immeuble le Palatin PARIS LA DEFENSE CEDEX 92939 Nanterre France yes
@Cadastre
@Geotag
13573270 334400801 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle-Immeuble le Palatin PARIS LA DEFENSE CEDEX 92939 Nanterre France yes
@Cadastre
@Geotag
15821997 334400801 @Company
@Persons
@UBO
@INPI
VAN BOXTEL Johannes Jacobus
DoB: 1964-10-30
PoB: Gorinchem Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Leidekkerstaat 7 4204 Ra 0 Gorichem Pays-Bas yes
@Cadastre
@Geotag
15821998 334400801 @Company
@Persons
@UBO
@INPI
WILSON Teresa Lenore
DoB: 1974-02-26
PoB: Ohio Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7620 Hickory Lane, Findlay 0 Ohio Etats-Unis d'Amérique yes
@Cadastre
@Geotag
15821999 334400801 @Company
@Persons
@UBO
@INPI
MACARIO Diego
DoB: 1973-10-09
PoB: Bergame Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Via Bellavista 11 24030 Villa D Adda Italie yes
@Cadastre
@Geotag
15822000 334400801 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Puteaux France yes
@Cadastre
@Geotag
15822001 334400801 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Puteaux France yes
@Cadastre
@Geotag
16065890 334400801 @Company
@Persons
@UBO
@INPI
VAN BOXTEL Johannes Jacobus
DoB: 1964-10-30
PoB: Gorinchem Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Leidekkerstaat 7 4204 Ra 0 Gorichem Pays-Bas yes
@Cadastre
@Geotag
16065891 334400801 @Company
@Persons
@UBO
@INPI
WILSON Teresa Lenore
DoB: 1974-02-26
PoB: Ohio Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7620 Hickory Lane, Findlay 0 Ohio Etats-Unis d'Amérique yes
@Cadastre
@Geotag
16065892 334400801 @Company
@Persons
@UBO
@INPI
MACARIO Diego
DoB: 1973-10-09
PoB: Bergame Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Via Bellavista 11 24030 Villa D Adda Italie yes
@Cadastre
@Geotag
16065893 334400801 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Puteaux France yes
@Cadastre
@Geotag
16065894 334400801 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Puteaux France 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.