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 409989555 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158571 479699787 @Company
@Persons
@UBO
@INPI
LONGBOW S.A.
DoB: 409989555
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Bâtiment Cap Arrow Avenue Satolas Green 69330 Pusignan France
930990 409989555 @Company
@Persons
@UBO
@INPI
DICKSON Stephen James
DoB: 1956-10-22
PoB: Shoreham By Sea Royaume-Uni
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
97 Quai Charles de Gaulle Le Pavillon des Serres 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
930991 409989555 @Company
@Persons
@UBO
@INPI
DICKSON Stephen James
DoB: 1956-10-22
PoB: Shoreham By Sea Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
97 Quai Charles de Gaulle Le Pavillon des Serres 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
930992 409989555 @Company
@Persons
@UBO
@INPI
DICKSON Edwin Davis
DoB: 1946-05-02
PoB: Londres Royaume-Uni
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Milberry Thatch Milberry Lane West Sussex 0 PO18 9JJ Stoughton Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
930993 409989555 @Company
@Persons
@UBO
@INPI
BURNS David Edward Masterton
DoB: 1954-03-05
PoB: Hampstead Londres Royaume-Uni
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Quai Kellermann 67000 Strasbourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
930994 409989555 @Company
@Persons
@UBO
@INPI
BETSWORTH Martin Ian
DoB: 1969-07-13
PoB: Belper Royaume-Uni
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Moonrakers Smugglers Lane West Sussex 0 PO18 8QP Bosham Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
930995 409989555 @Company
@Persons
@UBO
@INPI
BDO Rhône-Alpes
DoB: 61500542
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue Fernand Pelloutier 38130 Echirolles Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
930996 409989555 @Company
@Persons
@UBO
@INPI
DYNA AUDIT
DoB: 793932823
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 Cour de Rome 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
939114 479699787 @Company
@Persons
@UBO
@INPI
LONGBOW S.A.
DoB: 409989555
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Bâtiment Cap Arrow Avenue Satolas Green 69330 Pusignan France
5084212 479699787 @Company
@Persons
@UBO
@INPI
LONGBOW S.A.
DoB: 409989555
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
49 Rue Juiverie 73000 Chambéry France
5122171 409989555 @Company
@Persons
@UBO
@INPI
DICKSON Stephen James
DoB: 1956-10-22
PoB: Shoreham By Sea Royaume-Uni
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
97 Quai Charles de Gaulle Le Pavillon des Serres 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5122172 409989555 @Company
@Persons
@UBO
@INPI
DICKSON Stephen James
DoB: 1956-10-22
PoB: Shoreham By Sea Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
97 Quai Charles de Gaulle Le Pavillon des Serres 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5122173 409989555 @Company
@Persons
@UBO
@INPI
DICKSON Edwin Davis
DoB: 1946-05-02
PoB: Londres Royaume-Uni
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Graffham Court Petworth West Sussex Gu28 Opa 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5122174 409989555 @Company
@Persons
@UBO
@INPI
QUENARD DICKSON Isabelle
DoB: 1960-02-05
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Puisât 73230 Saint-Jean-d'Arvey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5122175 409989555 @Company
@Persons
@UBO
@INPI
BDO Rhône-Alpes
DoB: 61500542
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue Fernand Pelloutier 38130 Echirolles Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5122176 409989555 @Company
@Persons
@UBO
@INPI
DYNA AUDIT
DoB: 793932823
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 Cour de Rome 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15443013 409989555 @Company
@Persons
@UBO
@INPI
SHERWOOD S.A.R.L.
DoB: 412521841
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
97 Quai Charles de Gaulle Le Pavillon des Serres 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15831850 409989555 @Company
@Persons
@UBO
@INPI
SHERWOOD S.A.R.L.
DoB: 412521841
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
97 Quai Charles de Gaulle Le Pavillon des Serres 69006 Lyon France 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.