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 408579084 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10246358 408579084 @Company
@Persons
@UBO
@INPI
BOLTON Mark Robert
DoB: 1959-04-23
PoB: MANCHESTER ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 Clifton Drive, Marple SK6 6PP 0 STOCKPORT ROYAUME-UNI
10246359 408579084 @Company
@Persons
@UBO
@INPI
NOEL Benoit Jean Denis
DoB: 1973-04-13
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
192 Chemin du Plan 73200 Mercury FRANCE
10246360 408579084 @Company
@Persons
@UBO
@INPI
NOEL Benoit Jean Denis
DoB: 1973-04-13
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
192 Chemin du Plan 73200 Mercury FRANCE
10246361 408579084 @Company
@Persons
@UBO
@INPI
BLACKMORE Steven Craig
DoB: 1961-10-23
PoB: PITTSBURGH ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4430 SE Windsor Ct 0 PORTLAND OREGON 97206 ETATS-UNIS D'AMERIQUE
10246362 408579084 @Company
@Persons
@UBO
@INPI
MARSHALL Michaël
DoB: 1959-12-08
PoB: BRIMINGHAM ANGLETERRE ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 TRENT COURT GARRARD GARDENS, SUTTON COLDFI 0 MIDLANDS B73 6DS GB FRANCE
10246363 408579084 @Company
@Persons
@UBO
@INPI
EDELSTYN Paul
DoB: 1966-02-23
PoB: BELFAST ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 St Martin's Street HR2 7RD 0 HEREFORD ROYAUME-UNI
10246364 408579084 @Company
@Persons
@UBO
@INPI
BEAUDOIN Pierre André Laurent
DoB: 1982-06-08
PoB: 79191 Niort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 Rue Marcel Bontemps 92100 Boulogne-Billancourt FRANCE
10246365 408579084 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
10246366 408579084 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12163620 312467350 @Company
@Persons
@UBO
@INPI
TIMET SAVOIE
DoB: 408579084
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
AVENUE PAUL GIROD UGINE 73400 Ugine FRANCE
13615951 408579084 @Company
@Persons
@UBO
@INPI
GLATIGNY Catherine Berthe
DoB: 1967-12-27
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Allée des Coquelicots 73460 Frontenex FRANCE
13615952 408579084 @Company
@Persons
@UBO
@INPI
GLATIGNY Catherine Berthe
DoB: 1967-12-27
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 Allée des Coquelicots 73460 Frontenex FRANCE
13615953 408579084 @Company
@Persons
@UBO
@INPI
GLATIGNY Catherine Berthe
DoB: 1967-12-27
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Allée des Coquelicots 73460 Frontenex FRANCE
13615954 408579084 @Company
@Persons
@UBO
@INPI
LE COUEDIC Carole Roselyne Marcelle
DoB: 1961-03-16
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
13615955 408579084 @Company
@Persons
@UBO
@INPI
WESTWOOD Steven Allen
DoB: 1966-12-15
PoB: STOURBRIDGE ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bewdley, Dy12 1dg 115 Kidderminster Road, The Hollies 0 99 ROYAUME-UNI
13615956 408579084 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
6 Place de la Pyramide 92908 Paris La Défense 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.