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 348608142 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7149202 348608142 @Company
@Persons
@UBO
@INPI
SMALL Michael
DoB: 1953-06-23
PoB: GLASCOW
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Higher Alston - Preston Road Preston 0 ROYAUME-UNI
7149203 348608142 @Company
@Persons
@UBO
@INPI
SMALL Michael
DoB: 1953-06-23
PoB: GLASCOW
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Higher Alston - Preston Road Preston 0 ROYAUME-UNI
7149204 348608142 @Company
@Persons
@UBO
@INPI
EDWARDS SMALL Margaret
DoB: 1951-10-26
PoB: Berwick on tweed ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ribchester Higher Alston Preston Road Preston 0 ROYAUME-UNI
7149205 348608142 @Company
@Persons
@UBO
@INPI
THOMPSON John, Miles
DoB: 1954-02-26
PoB: Wilpshire ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Preston 2 Woodacre Barn Bleasdale Lancashire 0 ROYAUME-UNI
7149206 348608142 @Company
@Persons
@UBO
@INPI
DARBY THOMPSON Catherine, Michèle
DoB: 1952-10-03
PoB: Bromley ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Preston 2 Woodacre Barn Bleasdale Lancashire 0 ROYAUME-UNI
7149207 348608142 @Company
@Persons
@UBO
@INPI
PARRY Richard, Tonson
DoB: 1953-11-03
PoB: Salisbury ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Hoylake Close Fulwood Preston Lancashire 0 ROYAUME-UNI
7149208 348608142 @Company
@Persons
@UBO
@INPI
CLARK PARRY Helen, Stéphanie
DoB: 1953-09-27
PoB: Sheffield ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Preston Hoylake Close Fulwood Lancashire 0 ROYAUME-UNI
7149209 348608142 @Company
@Persons
@UBO
@INPI
PARSON Alison, Mary
DoB: 1995-03-16
PoB: Preston ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Preston 8 Sharoe Green Park Fulwood Lancashire 0 ROYAUME-UNI
7149210 348608142 @Company
@Persons
@UBO
@INPI
MOWBRAY Christopher, Henry
DoB: 1954-09-12
PoB: Swineshead ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bleackburn 1 Midfield Langho Near Lancashire 0 ROYAUME-UNI
7149211 348608142 @Company
@Persons
@UBO
@INPI
YOUNG MOWBRAY Janet, Susan
DoB: 1954-07-09
PoB: Chester ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Blackburn 1 Midfield Langho Near Lancashire 0 ROYAUME-UNI
7149212 348608142 @Company
@Persons
@UBO
@INPI
JONES Gilles, Jones
DoB: 1995-03-16
PoB: Preston ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Camforth Hall Goosnargh Preston 0 ROYAUME-UNI
16139595 348608142 @Company
@Persons
@UBO
@INPI
SMALL Michael
DoB: 1953-06-23
PoB: Glascow Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Higher Alston - Preston Road 0 Pr3 3xl Preston Royaume-Uni
16139596 348608142 @Company
@Persons
@UBO
@INPI
SMALL Peter Daniel
DoB: 1989-10-07
PoB: Londres Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Higher Alston - Preston Road 0 Pr3 3xl Preston Royaume-Uni
16139597 348608142 @Company
@Persons
@UBO
@INPI
PARSON Alison Mary
DoB: 1995-03-16
PoB: Preston Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Preston 8 Sharoe Green Park Fulwood Lancashire 0 Royaume-Uni
16139598 348608142 @Company
@Persons
@UBO
@INPI
MOWBRAY Christopher Henry
DoB: 1954-09-12
PoB: Swineshead Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bleackburn 1 Midfield Langho Near Lancashire 0 Royaume-Uni
16139599 348608142 @Company
@Persons
@UBO
@INPI
YOUNG MOWBRAY Janet Susan
DoB: 1954-07-09
PoB: Chester Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Blackburn 1 Midfield Langho Near Lancashire 0 Royaume-Uni
16139600 348608142 @Company
@Persons
@UBO
@INPI
JONES Gilles Jones
DoB: 1995-03-16
PoB: Preston Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Camforth Hall Goosnargh Preston 0 Royaume-Uni
16139601 348608142 @Company
@Persons
@UBO
@INPI
SMALL AL-RAWAS Elizabeth Anne
DoB: 1984-01-06
PoB: Edimbourg Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ganol Ty, Church Street, Buckinghamshire 0 Hp14 3uj Stokenchurch Royaume-Uni
16139602 348608142 @Company
@Persons
@UBO
@INPI
SMALL James Alexander
DoB: 1986-05-25
PoB: Edimbourg Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Roman Road, Bearsden 0 G61 2sg Glasgow Royaume-Uni
16139603 348608142 @Company
@Persons
@UBO
@INPI
PARRY Jo Elizabeth
DoB: 1983-01-20
PoB: Preston Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Osborne Mews 0 S11 9eg Sheffield Royaume-Uni
16139604 348608142 @Company
@Persons
@UBO
@INPI
PARRY PEACOCK Angela Mary
DoB: 1985-06-08
PoB: Preston Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Whirlow Court Road 0 S11 9nt Sheffield Royaume-Uni

 

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.