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 377599162 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
82780 377599162 @Company
@Persons
@UBO
@INPI
CLEMINSON Ian
DoB: 1965-11-01
PoB: Warrington Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
Innospec Manufacturing Park Oil Sites Road - Ellesmere Port CH6 4 Cheshire Royaume-Uni yes
@Cadastre
@Geotag
82781 377599162 @Company
@Persons
@UBO
@INPI
WATT Brian
DoB: 1959-01-10
PoB: Newport On Tay Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Innospec Manufacturing Park Oil Sites Road - Ellesmere Port CH6 4 Cheshire Royaume-Uni yes
@Cadastre
@Geotag
82782 377599162 @Company
@Persons
@UBO
@INPI
CURRAN Philip
DoB: 1970-12-12
PoB: Liverpool Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Innospec Manufacturing Park BP OIL SIT Oil Sites Road - Ellesme 4 Cheshire Royaume-Uni yes
@Cadastre
@Geotag
82783 377599162 @Company
@Persons
@UBO
@INPI
GRIZZI Simone
DoB: 1969-09-12
PoB: Brescia Italie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Allée GUSTAVE COURBET - VILLA BARLETTA 13500 Martigues France yes
@Cadastre
@Geotag
82784 377599162 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
196798 377599162 @Company
@Persons
@UBO
@INPI
CLEMINSON Ian
DoB: 1965-11-01
PoB: Warrington Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
Innospec Manufacturing Park Oil Sites Road - Ellesmere Port CH6 4 Cheshire Royaume-Uni yes
@Cadastre
@Geotag
196799 377599162 @Company
@Persons
@UBO
@INPI
WATT Brian
DoB: 1959-01-10
PoB: Newport On Tay Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Innospec Manufacturing Park Oil Sites Road - Ellesmere Port CH6 4 Cheshire Royaume-Uni yes
@Cadastre
@Geotag
196800 377599162 @Company
@Persons
@UBO
@INPI
GRIZZI Simone
DoB: 1969-09-12
PoB: Brescia Italie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Allée GUSTAVE COURBET - VILLA BARLETTA 13500 Martigues France yes
@Cadastre
@Geotag
196801 377599162 @Company
@Persons
@UBO
@INPI
PARSONS Christopher John
DoB: 1976-07-02
PoB: Saint Helens Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Innospec Manufacturing Park Oil Sites Road, Ellesmere Port 0 Ch65 4hb Royaume-Uni yes
@Cadastre
@Geotag
196802 377599162 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
600560 377599162 @Company
@Persons
@UBO
@INPI
CLEMINSON Ian
DoB: 1965-11-01
PoB: Warrington Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
Innospec Manufacturing Park Oil Sites Road - Ellesmere Port CH6 4 Cheshire Royaume-Uni yes
@Cadastre
@Geotag
600561 377599162 @Company
@Persons
@UBO
@INPI
WATT Brian
DoB: 1959-01-10
PoB: Newport On Tay Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Innospec Manufacturing Park Oil Sites Road - Ellesmere Port CH6 4 Cheshire Royaume-Uni yes
@Cadastre
@Geotag
600562 377599162 @Company
@Persons
@UBO
@INPI
CURRAN Philip
DoB: 1970-12-12
PoB: Liverpool Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Innospec Manufacturing Park BP OIL SIT Oil Sites Road - Ellesme 4 Cheshire Royaume-Uni yes
@Cadastre
@Geotag
600563 377599162 @Company
@Persons
@UBO
@INPI
GRIZZI Simone
DoB: 1969-09-12
PoB: Brescia Italie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Allée GUSTAVE COURBET - VILLA BARLETTA 13500 Martigues France yes
@Cadastre
@Geotag
600564 377599162 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Avenue Gambetta 92066 Puteaux Cedex France yes
@Cadastre
@Geotag
600565 377599162 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
- Tour Eqho 2 Avenue Gambetta 92066 Puteaux Cedex France yes
@Cadastre
@Geotag
3010250 377599162 @Company
@Persons
@UBO
@INPI
CLEMINSON Ian
DoB: 1965-11-01
PoB: Warrington Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
Innospec Manufacturing Park Oil Sites Road - Ellesmere Port CH6 4 Cheshire Royaume-Uni yes
@Cadastre
@Geotag
3010251 377599162 @Company
@Persons
@UBO
@INPI
WATT Brian
DoB: 1959-01-10
PoB: Newport On Tay Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Innospec Manufacturing Park Oil Sites Road - Ellesmere Port CH6 4 Cheshire Royaume-Uni yes
@Cadastre
@Geotag
3010252 377599162 @Company
@Persons
@UBO
@INPI
CURRAN Philip
DoB: 1970-12-12
PoB: Liverpool Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Innospec Manufacturing Park BP OIL SIT Oil Sites Road - Ellesme 4 Cheshire Royaume-Uni yes
@Cadastre
@Geotag
3010253 377599162 @Company
@Persons
@UBO
@INPI
GRIZZI Simone
DoB: 1969-09-12
PoB: Brescia Italie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Allée GUSTAVE COURBET - VILLA BARLETTA 13500 Martigues France yes
@Cadastre
@Geotag
3010254 377599162 @Company
@Persons
@UBO
@INPI
DELOITTE TOUCHE TOHMATSU
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92524 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
3010255 377599162 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 Villa Houssay 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
13514527 377599162 @Company
@Persons
@UBO
@INPI
CLEMINSON Ian
DoB: 1965-11-01
PoB: Warrington Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
Innospec Manufacturing Park Oil Sites Road - Ellesmere Port CH6 4 Cheshire Royaume-Uni yes
@Cadastre
@Geotag
13514528 377599162 @Company
@Persons
@UBO
@INPI
WATT Brian
DoB: 1959-01-10
PoB: Newport On Tay Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Innospec Manufacturing Park Oil Sites Road - Ellesmere Port CH6 4 Cheshire Royaume-Uni yes
@Cadastre
@Geotag
13514529 377599162 @Company
@Persons
@UBO
@INPI
GRIZZI Simone
DoB: 1969-09-12
PoB: Brescia Italie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Allée GUSTAVE COURBET - VILLA BARLETTA 13500 Martigues France yes
@Cadastre
@Geotag
13514530 377599162 @Company
@Persons
@UBO
@INPI
PARSONS Christopher John
DoB: 1976-07-02
PoB: Saint Helens Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Innospec Manufacturing Park Oil Sites Road, Ellesmere Port 0 Ch65 4hb Royaume-Uni yes
@Cadastre
@Geotag
13514531 377599162 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
15873813 377599162 @Company
@Persons
@UBO
@INPI
CLEMINSON Ian
DoB: 1965-11-01
PoB: Warrington Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
Innospec Manufacturing Park Oil Sites Road, Ellesmere Port 0 Cheshire Ch65 4ey Royaume-Uni
15873814 377599162 @Company
@Persons
@UBO
@INPI
GRIZZI Simone
DoB: 1969-09-12
PoB: Brescia Italie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Allée Gustave Courbet Villa Barletta 13500 Martigues France
15873815 377599162 @Company
@Persons
@UBO
@INPI
PARSONS Christopher John
DoB: 1976-07-02
PoB: Saint Helens Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Innospec Manufacturing Park Oil Sites Road, Ellesmere Port 0 Cheshire Ch65 4ey Royaume-Uni
15873816 377599162 @Company
@Persons
@UBO
@INPI
BLAIR Graeme Thomas
DoB: 1982-09-25
PoB: Birkenhead Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Innospec Manufacturing Park Oil Sites Road, Ellesmere Port 0 Cheshire Ch65 4ey Royaume-Uni
15873817 377599162 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
16156179 377599162 @Company
@Persons
@UBO
@INPI
CLEMINSON Ian
DoB: 1965-11-01
PoB: Warrington Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
Innospec Manufacturing Park Oil Sites Road, Ellesmere Port 0 Cheshire Ch65 4ey Royaume-Uni
16156180 377599162 @Company
@Persons
@UBO
@INPI
GRIZZI Simone
DoB: 1969-09-12
PoB: Brescia Italie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Allée Gustave Courbet Villa Barletta 13500 Martigues France
16156181 377599162 @Company
@Persons
@UBO
@INPI
PARSONS Christopher John
DoB: 1976-07-02
PoB: Saint Helens Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Innospec Manufacturing Park Oil Sites Road, Ellesmere Port 0 Cheshire Ch65 4ey Royaume-Uni
16156182 377599162 @Company
@Persons
@UBO
@INPI
BLAIR Graeme Thomas
DoB: 1982-09-25
PoB: Birkenhead Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Innospec Manufacturing Park Oil Sites Road, Ellesmere Port 0 Cheshire Ch65 4ey Royaume-Uni
16156183 377599162 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France

 

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.