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 394600670 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11639440 394600670 @Company
@Persons
@UBO
@INPI
AGNEW Paul Raymond
DoB: 1947-06-10
PoB: THAME ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Whitehill Road Bearsten 0 GLASGOW ROYAUME-UNI
11639441 394600670 @Company
@Persons
@UBO
@INPI
AGNEW Paul Raymond
DoB: 1947-06-10
PoB: THAME ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Whitehill Road Bearsten 0 GLASGOW ROYAUME-UNI
11639442 394600670 @Company
@Persons
@UBO
@INPI
AGNEW Ryan Sean Barratt
DoB: 1978-08-31
PoB: glasgow Royaume Unis ROYAUME-UNI
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
South Lodge, Erskine Ferry Road BISHOPTON PA 7 5PP 0 BISHOPTON ROYAUME-UNI
11639443 394600670 @Company
@Persons
@UBO
@INPI
AGNEW Paul Raymond
DoB: 1947-06-10
PoB: THAME ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Whitehill Road Bearsten 0 GLASGOW ROYAUME-UNI
11639444 394600670 @Company
@Persons
@UBO
@INPI
LEMOND Brian Hugh
DoB: 1953-10-01
PoB: GLASGOW ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Elm Walk Bearsten 0 GLASGOW ROYAUME-UNI
11639445 394600670 @Company
@Persons
@UBO
@INPI
GRAINGER Laurence Douglas
DoB: 1943-02-15
PoB: GLASGOW ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mid Balfunning Farm 0 BALFRON ROYAUME-UNI
11639446 394600670 @Company
@Persons
@UBO
@INPI
WILSON William Stuart
DoB: 1943-02-05
PoB: GLASGOW ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kilcrennan Knockbuckle Road 0 KILMACOLM ROYAUME-UNI
11639447 394600670 @Company
@Persons
@UBO
@INPI
DEATCHER John Hutchison
DoB: 1943-12-05
PoB: GLASGOW ECOSSE ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Gordon Ave Bishopton Renfrewshine PA7 SEX ECOSSE 0 ECOSSE ROYAUME-UNI
11639448 394600670 @Company
@Persons
@UBO
@INPI
IN EXTENSO NORD AUDIT
DoB: 483472940
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 Rue DES CANONNIERS 59000 Lille FRANCE
11639449 394600670 @Company
@Persons
@UBO
@INPI
SIMON Gérard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue De l'Horlogerie Parc d'Entreprises Horlogerie 62403 Bethune CEDEX FRANCE
13558321 394600670 @Company
@Persons
@UBO
@INPI
AGNEW Paul Raymond
DoB: 1947-06-10
PoB: Thame Royaume-Uni
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
10 Whitehill Road Bearsten 0 Glasgow Royaume-Uni
13558322 394600670 @Company
@Persons
@UBO
@INPI
AGNEW Paul Raymond
DoB: 1947-06-10
PoB: Thame Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Whitehill Road Bearsten 0 Glasgow Royaume-Uni
13558323 394600670 @Company
@Persons
@UBO
@INPI
AGNEW Ryan Sean Barratt
DoB: 1978-08-31
PoB: Glasgow Royaume Unis Royaume-Uni
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
SouthErskine Ferry Road BISHOPTON PA 7 5PP 0 Bishopton Royaume-Uni
13558324 394600670 @Company
@Persons
@UBO
@INPI
AGNEW Paul Raymond
DoB: 1947-06-10
PoB: Thame Royaume-Uni
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Whitehill Road Bearsten 0 Glasgow Royaume-Uni
13558325 394600670 @Company
@Persons
@UBO
@INPI
LEMOND Brian Hugh
DoB: 1953-10-01
PoB: Glasgow Royaume-Uni
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Elm Walk Bearsten 0 Glasgow Royaume-Uni
13558326 394600670 @Company
@Persons
@UBO
@INPI
GRAINGER Laurence Douglas
DoB: 1943-02-15
PoB: Glasgow Royaume-Uni
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mid Balfunning Farm 0 Balfron Royaume-Uni
13558327 394600670 @Company
@Persons
@UBO
@INPI
WILSON William Stuart
DoB: 1943-02-05
PoB: Glasgow Royaume-Uni
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kilcrennan Knockbuckle Road 0 Kilmacolm Royaume-Uni
13558328 394600670 @Company
@Persons
@UBO
@INPI
DEATCHER John Hutchison
DoB: 1943-12-05
PoB: Glasgow Ecosse Royaume-Uni
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Gordon Ave Bishopton Renfrewshine PA7 SEX ECOSSE 0 Ecosse Royaume-Uni
13558329 394600670 @Company
@Persons
@UBO
@INPI
IN EXTENSO NORD AUDIT
DoB: 483472940
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 Rue Des Canonniers 59000 Lille 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.