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 394279822 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
929179 394279822 @Company
@Persons
@UBO
@INPI
DAVIES Geoffrey
DoB: 1947-12-23
PoB: Grindley Brook Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
BLOCKHURST COURT LEE BROCKHURST 0 SY4 5QH Shropshire Royaume-Uni
929180 394279822 @Company
@Persons
@UBO
@INPI
MADDEN Edward Timothy
DoB: 1957-06-11
PoB: Birmingham Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 POPLAR PIECE INKERBERROW 0 WR7 4JD Worcestershire Royaume-Uni
929181 394279822 @Company
@Persons
@UBO
@INPI
TAYLOR Colin Jonathan
DoB: 1960-04-02
PoB: Walthamstow Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 High Field Road 0 CB249 PF Cambridge Bermudes
929182 394279822 @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 Défense 92066 Nanterre Cedex France
929183 394279822 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Défense 92066 Nanterre Cedex France
5018206 394279822 @Company
@Persons
@UBO
@INPI
DAVIES Geoffrey
DoB: 1947-12-23
PoB: Grindley Brook Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
BLOCKHURST COURT LEE BROCKHURST 0 SY4 5QH Shropshire Royaume-Uni
5018207 394279822 @Company
@Persons
@UBO
@INPI
MADDEN Edward Timothy
DoB: 1957-06-11
PoB: Birmingham Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 POPLAR PIECE INKERBERROW 0 WR7 4JD Worcestershire Royaume-Uni
5018208 394279822 @Company
@Persons
@UBO
@INPI
KPMG Audit ID
DoB: 512802489
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Palatin 3 Cours du Triangle Paris la Défense 92939 Nanterre Cedex France
5018209 394279822 @Company
@Persons
@UBO
@INPI
KPMG Audit IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Palatin 3 Cours du Triangle Paris la Défense 92939 Nanterre Cedex France
9886683 667280143 @Company
@Persons
@UBO
@INPI
ALAMO GROUP (FR)
DoB: 394279822
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
40 avenue Auguste Wissel 69250 Neuville-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15831362 394279822 @Company
@Persons
@UBO
@INPI
TAYLOR Colin Jonathan
DoB: 1960-04-02
PoB: Walthamstow Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
11 High Field Road 0 CB249 PF Cambridge Bermudes
15831363 394279822 @Company
@Persons
@UBO
@INPI
MADDEN Edward Timothy
DoB: 1957-06-11
PoB: Birmingham Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Poplar Piece Inkerberrow 0 WR7 4JD Worcestershire Royaume-Uni
15831364 394279822 @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 Défense 92066 Nanterre Cedex France
15831365 394279822 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Défense 92066 Nanterre Cedex France
16121509 394279822 @Company
@Persons
@UBO
@INPI
TAYLOR Colin Jonathan
DoB: 1960-04-02
PoB: Walthamstow Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
11 High Field Road 0 CB249 PF Cambridge Bermudes
16121510 394279822 @Company
@Persons
@UBO
@INPI
MADDEN Edward Timothy
DoB: 1957-06-11
PoB: Birmingham Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Poplar Piece Inkerberrow 0 WR7 4JD Worcestershire Royaume-Uni
16121511 394279822 @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 Défense 92066 Nanterre Cedex France
16121512 394279822 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Défense 92066 Nanterre Cedex 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.