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 352312904 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
231487 352312904 @Company
@Persons
@UBO
@INPI
GLEESON ROBERTSON Maree Elizabeth
DoB: 1975-04-13
PoB: Melbourne Australie
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Tatham Place, 58 Acacia Rd London 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
231488 352312904 @Company
@Persons
@UBO
@INPI
DE FEYDEAU DE SAINT CHRISTOPHE François-Pierre Marie Bertrand
DoB: 1979-03-17
PoB: 75113 Paris 13(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Hector Berlioz 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
231489 352312904 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue du Pont 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
231490 352312904 @Company
@Persons
@UBO
@INPI
Institut de gestion et d'expertise comptable - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Léon Jost 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
894828 352312904 @Company
@Persons
@UBO
@INPI
O'BRIEN Gary Anthony
DoB: 1959-08-17
PoB: Maesteg Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
128 ST.ANDREWS ROAD 0 Henley On Thames Rg9 1pl Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
894829 352312904 @Company
@Persons
@UBO
@INPI
DE FEYDEAU DE SAINT CHRISTOPHE François-Pierre Marie Bertrand
DoB: 1979-03-17
PoB: 75113 Paris 13(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Hector Berlioz 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
894830 352312904 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 Rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
894831 352312904 @Company
@Persons
@UBO
@INPI
Institut de gestion et d'expertise comptable - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Léon Jost 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4431781 352312904 @Company
@Persons
@UBO
@INPI
O'BRIEN Gary Anthony
DoB: 1959-08-17
PoB: Maesteg Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
128 ST.ANDREWS ROAD 0 Henley On Thames Rg9 1pl Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4431782 352312904 @Company
@Persons
@UBO
@INPI
BLONDEEL Mélyne Edwige Christelle
DoB: 1979-12-30
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
34 Rue Nationale 59380 Bergues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4431783 352312904 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 Rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4431784 352312904 @Company
@Persons
@UBO
@INPI
Institut de gestion et d'expertise comptable - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Léon Jost 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13531372 352312904 @Company
@Persons
@UBO
@INPI
GLEESON ROBERTSON Maree Elizabeth
DoB: 1975-04-13
PoB: Melbourne Australie
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Tatham Place, 58 Acacia Rd London 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13531373 352312904 @Company
@Persons
@UBO
@INPI
DE FEYDEAU DE SAINT CHRISTOPHE François-Pierre Marie Bertrand
DoB: 1979-03-17
PoB: 75113 Paris 13(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Hector Berlioz 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13531374 352312904 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue du Pont 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13531375 352312904 @Company
@Persons
@UBO
@INPI
Institut de gestion et d'expertise comptable - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Léon Jost 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14684751 352312904 @Company
@Persons
@UBO
@INPI
GLEESON ROBERTSON Maree Elizabeth
DoB: 1975-04-13
PoB: Melbourne Australie
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Tatham Place, 58 Acacia Rd London 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14684752 352312904 @Company
@Persons
@UBO
@INPI
DE FEYDEAU DE SAINT CHRISTOPHE François-Pierre Marie Bertrand
DoB: 1979-03-17
PoB: 75113 Paris 13(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Hector Berlioz 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14684753 352312904 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho-Paris la Defense 92066 Puteaux 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.