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 420501504 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4644492 420501504 @Company
@Persons
@UBO
@INPI
ANTHONY Henry Robert Maurice
DoB: 1952-01-06
PoB: WEMBLEY ROYAUME-UNI
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
473 Route DES DOLINES VILLANTIPOLIS 11 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
4644493 420501504 @Company
@Persons
@UBO
@INPI
DAVIS Peter
DoB: 1941-12-23
PoB: HESWALL ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MANER FARM BELDINGTON OX7 6XG 0 OXON ROYAUME-UNI yes
@Cadastre
@Geotag
4644494 420501504 @Company
@Persons
@UBO
@INPI
HILLMAN DAVIS Susan
DoB: 1946-02-05
PoB: REDDITCH ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MANER FARM BELDINGTON OX7 6XG 0 OXON ROYAUME-UNI yes
@Cadastre
@Geotag
10722350 420501504 @Company
@Persons
@UBO
@INPI
LINTOTT Graham Gordon
DoB: 1942-11-05
PoB: LEIGH ON SEA ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hatch House Thorndon Park Brentwood CM 13/3 SA 0 ESSEX ROYAUME-UNI yes
@Cadastre
@Geotag
10722351 420501504 @Company
@Persons
@UBO
@INPI
LINTOTT Graham Gordon
DoB: 1942-11-05
PoB: LEIGH ON SEA ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hatch House Thorndon Park Brentwood CM 13/3 SA 0 ESSEX ROYAUME-UNI yes
@Cadastre
@Geotag
10722352 420501504 @Company
@Persons
@UBO
@INPI
NICHOLS Tamara Catherine
DoB: 1969-06-09
PoB: LEIGH ON SEA ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Hanging Hill Lane Hutton Brentwood Essex 0 CM 13 2HE ROYAUME-UNI yes
@Cadastre
@Geotag
10722353 420501504 @Company
@Persons
@UBO
@INPI
LINTOTT Andrew George
DoB: 1971-08-10
PoB: SOUTHEND ON SEA ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rivers House Hamptons Road Drunk Green Nr Tonbridge 0 KENT TN11 9RG ROYAUME-UNI yes
@Cadastre
@Geotag
10722354 420501504 @Company
@Persons
@UBO
@INPI
LINTOTT Fabian Bruce
DoB: 1981-10-28
PoB: ROCHFORD ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hatch House Thorndon Park Brentwood Essex CM 13 0 3SA ROYAUME-UNI yes
@Cadastre
@Geotag
10722355 420501504 @Company
@Persons
@UBO
@INPI
LINTOTT Rosemary
DoB: 1946-01-12
PoB: DANBURY ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hatch House Thorndon Park Brentwood Cm 13/3 Sa 0 ESSEX ROYAUME-UNI yes
@Cadastre
@Geotag
10763735 419574470 @Company
@Persons
@UBO
@INPI
SCI LINTOTT
DoB: 420501504
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Castellaras le Vieux 6370 Mouans-Sartoux 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.