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 352593628 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4538164 352593628 @Company
@Persons
@UBO
@INPI
LEAR Jeremy Robin
DoB: 1945-05-20
PoB: PORTSMOUTH (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SOUTHSEA - HAMPSHIRE P05 30S THE SHRUBERRY, GROVE ROAD SOUTH GRANDE BRETAGNE 0 ROYAUME-UNI
4538165 352593628 @Company
@Persons
@UBO
@INPI
LEAR Jeremy Robin
DoB: 1945-05-20
PoB: PORTSMOUTH (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
SOUTHSEA - HAMPSHIRE P05 30S THE SHRUBERRY, GROVE ROAD SOUTH GRANDE BRETAGNE 0 ROYAUME-UNI
4538166 352593628 @Company
@Persons
@UBO
@INPI
COLWYN-FOULKES Huw
DoB: 1957-12-21
PoB: COLWYN BAY (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lavendon Grange Olney The East Wing Buckinghamshire MK46-4 HL GB 0 ROYAUME-UNI
4538167 352593628 @Company
@Persons
@UBO
@INPI
COLWYN-FOULKES Huw
DoB: 1957-12-21
PoB: COLWYN BAY (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lavendon Grange Olney The East Wing Buckinghamshire MK46-4 HL GB 0 ROYAUME-UNI
4538168 352593628 @Company
@Persons
@UBO
@INPI
LANGSTON WILLIAMSON Jane
DoB: 1958-01-19
PoB: Changi SINGAPOUR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 Cavendish Road Matlock Derbyshire DE4 3HD GB 0 ROYAUME-UNI
4538169 352593628 @Company
@Persons
@UBO
@INPI
HOARE Timothy, James
DoB: 1956-12-20
PoB: Bromley ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Oaklands Road Bedford MK40 3AG GB 0 ROYAUME-UNI
4538170 352593628 @Company
@Persons
@UBO
@INPI
MALCOLM-GREEN Anne
DoB: 1954-05-18
PoB: LONDRES (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
COTT LANE STORNAWAY HOUSE BURLEY BH 24 4 BB (GRANDE BRETAGNE) 0 ROYAUME-UNI
4538171 352593628 @Company
@Persons
@UBO
@INPI
SPERRING Robert
DoB: 1943-10-21
PoB: SOUTHAMPTON (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
COPSE LANE CHILWORTH CASTLE ACRE SOUTHAMPTON S0 16 7JY (GRANDE BRETA 0 ROYAUME-UNI
4538172 352593628 @Company
@Persons
@UBO
@INPI
AZIZ Khalid
DoB: 1953-08-09
PoB: LAHORE (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
WEEST STRATTON WEST STRATTON COTTAGE WINCHESTER S0 21 3DR (GRANDE BRETAG 0 ROYAUME-UNI
4538173 352593628 @Company
@Persons
@UBO
@INPI
WARD Simon
DoB: 1963-01-18
PoB: HUDDERSFIELD (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
SHENLEY 106 LONDON ROAD HERFORSHIRE WD7 9BS (GRANDE BRETAGN 0 ROYAUME-UNI
4538174 352593628 @Company
@Persons
@UBO
@INPI
MACARTNEY Lawson
DoB: 1957-10-04
PoB: IRVINE (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
AKEMAN STREET LANDBEACH RECTORY FARM BARNS CAMBRIDGESHIRE CB4 8EQ (GRANDE BRET 0 ROYAUME-UNI
4538175 352593628 @Company
@Persons
@UBO
@INPI
DESBOROUGH David Michael Stanley
DoB: 1944-10-06
PoB: LONDON ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Woodsford Square LONDON W14 8DS GB 0 ROYAUME-UNI
4538176 352593628 @Company
@Persons
@UBO
@INPI
DE QUINCEY Paul, Morrison
DoB: 1954-06-23
PoB: Tavistock ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
SE11 6SF 167 Kennington Road Londres 0 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.