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 401759030 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3620272 401759030 @Company
@Persons
@UBO
@INPI
THOMAS Christopher Felstead
DoB: 1948-12-06
PoB: Barnet Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 WINCHESTER HOUSE, BISHOP'S BRIDGE ROAD 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620273 401759030 @Company
@Persons
@UBO
@INPI
THOMAS Christopher Felstead
DoB: 1948-12-06
PoB: Barnet Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 WINCHESTER HOUSE, BISHOP'S BRIDGE ROAD 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620274 401759030 @Company
@Persons
@UBO
@INPI
CARROL Anne Elizabeth
DoB: 1973-12-06
PoB: Hamilton Nouvelle-Zélande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 SHIN-PIN ROAD 0 Hsin Chu Taïwan (province de Chine yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620275 401759030 @Company
@Persons
@UBO
@INPI
CARROL Anne Elizabeth
DoB: 1973-12-06
PoB: Hamilton Nouvelle-Zélande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 SHIN-PIN ROAD 0 Hsin Chu Taïwan (province de Chine yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620276 401759030 @Company
@Persons
@UBO
@INPI
SINCLAIR Ian Hamilton
DoB: 1946-01-15
PoB: Te Awamutu Nouvelle-Zélande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 MEGOWANS ROAD 0 Amberley Nouvelle-Zélande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620277 401759030 @Company
@Persons
@UBO
@INPI
SINCLAIR Ian Hamilton
DoB: 1946-01-15
PoB: Te Awamutu Nouvelle-Zélande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 MEGOWANS ROAD 0 Amberley Nouvelle-Zélande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620278 401759030 @Company
@Persons
@UBO
@INPI
CROZIER Michael Henry
DoB: 1937-06-08
PoB: Christchurch Nouvelle-Zélande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 MANUTARA AVENUE FORREST HILL 0 Auckland Nouvelle-Zélande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620279 401759030 @Company
@Persons
@UBO
@INPI
CROZIER Michael Henry
DoB: 1937-06-08
PoB: Christchurch Nouvelle-Zélande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 MANUTARA AVENUE FORREST HILL 0 Auckland Nouvelle-Zélande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620280 401759030 @Company
@Persons
@UBO
@INPI
HARVEY-SMITH Gabrielle Alice
DoB: 1977-02-19
PoB: Whangarei Nouvelle-Zélande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SYLVANIA POHARA 0 Takaka Nouvelle-Zélande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620281 401759030 @Company
@Persons
@UBO
@INPI
HARVEY-SMITH Tristan d Arcy
DoB: 1970-06-23
PoB: Auckland Nouvelle-Zélande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 HAKANOA STREET, GREY LYNN 0 Auckland Nouvelle-Zélande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620282 401759030 @Company
@Persons
@UBO
@INPI
CROZIER Susan Claire
DoB: 1961-01-04
PoB: Christchurch Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 ARAPITO ROAD, TITIRANGI 0 Auckland Nouvelle-Zélande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620283 401759030 @Company
@Persons
@UBO
@INPI
ANDERSON Martin Richard
DoB: 1944-01-27
PoB: Palmerston North Nouvelle-Zélande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MCNAB ROAD, RD2 0 Cromwell Nouvelle-Zélande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620284 401759030 @Company
@Persons
@UBO
@INPI
ANDERSON Susan Elizabeth
DoB: 1944-05-12
PoB: Caversham Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MCNAB ROAD, RD2 0 Cromwell Nouvelle-Zélande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620285 401759030 @Company
@Persons
@UBO
@INPI
RAINSFORD Patrick Hartley
DoB: 1948-12-30
PoB: Rotorua Nouvelle-Zélande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PO BOX 25121 0 Wellington Nouvelle-Zélande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620286 401759030 @Company
@Persons
@UBO
@INPI
LYONS Clare Jean
DoB: 1949-02-04
PoB: East Gore Nouvelle-Zélande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SYLVANIA POHARA 0 Takaka Nouvelle-Zélande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620287 401759030 @Company
@Persons
@UBO
@INPI
HARVEY-SMITH Reginald Malcolm
DoB: 1948-11-24
PoB: Nadier Nouvelle-Zélande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SYLVANIA POHARA 0 Takaka Nouvelle-Zélande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620288 401759030 @Company
@Persons
@UBO
@INPI
CUMBERBEACH Isolde Emily
DoB: 1969-02-23
PoB: Christchurch Nouvelle-Zélande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SYLVANIA POHARA 0 Takaka Nouvelle-Zélande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620289 401759030 @Company
@Persons
@UBO
@INPI
MATISOO MOORES Julia
DoB: 1938-01-07
PoB: Indianapolis Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
574 SCENIC DRIVE, WAIATARUA 0 Auckland Nouvelle-Zélande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620290 401759030 @Company
@Persons
@UBO
@INPI
YOUNG Audrey Margaret
DoB: 1956-05-05
PoB: Hawera Nouvelle-Zélande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 GRANT ROAD 0 Wellington Nouvelle-Zélande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620291 401759030 @Company
@Persons
@UBO
@INPI
ALLEN Harry Rodger Allan
DoB: 1944-08-15
PoB: Sydney Australie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 CAMPBELL ROAD, MARAETAI 0 Auckland Nouvelle-Zélande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620292 401759030 @Company
@Persons
@UBO
@INPI
MILES ALLEN Jennifer Mary
DoB: 1946-03-26
PoB: Morrinsville Nouvelle-Zélande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 CAMPBELL ROAD, MARAETAI 0 Auckland Nouvelle-Zélande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620293 401759030 @Company
@Persons
@UBO
@INPI
SINCLAIR Julia Peggy Ruth
DoB: 1945-12-08
PoB: Londres Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 MEGOWANS ROAD 0 Amberley Nouvelle-Zélande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620294 401759030 @Company
@Persons
@UBO
@INPI
BARRER Brigid Anne
DoB: 1948-06-17
PoB: Christchurch Nouvelle-Zélande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 BAILDON ROAD, GREY LYNN 0 Auckland Nouvelle-Zélande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620295 401759030 @Company
@Persons
@UBO
@INPI
WATKINS David Lewis
DoB: 1954-10-16
PoB: Mt Eden Nouvelle-Zélande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1/13 SCHOFIELD STREET, GREY LYNN 0 Auckland Nouvelle-Zélande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620296 401759030 @Company
@Persons
@UBO
@INPI
BOWN Isabel Alice
DoB: 1948-11-02
PoB: Bleinheim Nouvelle-Zélande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 VERMONT STREET, GREY LYNN 0 Auckland Nouvelle-Zélande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620297 401759030 @Company
@Persons
@UBO
@INPI
PARKER Dean Leo
DoB: 1947-08-20
PoB: Napier Nouvelle-Zélande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 VERMONT STREET, GREY LYNN 0 Auckland Nouvelle-Zélande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620298 401759030 @Company
@Persons
@UBO
@INPI
MATISOO MATISOO-SMITH Elizabeth Anne
DoB: 1963-11-05
PoB: Honolulu Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 WESTRIDGE ROAD, TITIRANGI 0 Auckland Nouvelle-Zélande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620299 401759030 @Company
@Persons
@UBO
@INPI
MATISOO Andres
DoB: 1936-07-25
PoB: Wastseliina Estonie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
574 SCENIC DRIVE, WAIATARUA 0 Auckland Nouvelle-Zélande 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.