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 450327374 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12275789 450327374 @Company
@Persons
@UBO
@INPI
COTE DEMBRI Nadia
DoB: 1973-06-29
PoB: QUEBEC CANADA
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
14T Rue TURCOT 78100 Saint-Germain-en-Laye FRANCE
12275790 450327374 @Company
@Persons
@UBO
@INPI
KENDRICK Andrew James
DoB: 1957-02-21
PoB: GRANDE BRETAGNE ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
100 LEADENHALL STREET 0 LONDRES EC 3A 3BP ROYAUME-UNI
15711533 450327374 @Company
@Persons
@UBO
@INPI
LORD TURNER Jonathan Adair
DoB: 1955-10-05
PoB: IPSWICH ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 Eldon Road 0 London W8 5PU ROYAUME-UNI
15711534 450327374 @Company
@Persons
@UBO
@INPI
MITCHELL Sara
DoB: 1980-04-30
PoB: ABOU DABI EMIRATS ARABES UNIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Loxwood Road Broadacres Farm 0 GU6 8HW Alfold Surrey ROYAUME-UNI
15711535 450327374 @Company
@Persons
@UBO
@INPI
MITCHELL Sara
DoB: 1980-04-30
PoB: ABOU DABI EMIRATS ARABES UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Loxwood Road Broadacres Farm 0 GU6 8HW Alfold Surrey ROYAUME-UNI
15711536 450327374 @Company
@Persons
@UBO
@INPI
ROBERTS David, Mark, Windsor
DoB: 1970-04-03
PoB: Leicester ROYAUME-UNI
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 Cunningham Avenue,St Albans 0 AL1 1JJ Hertfordshire ROYAUME-UNI
15711537 450327374 @Company
@Persons
@UBO
@INPI
ROBERTS David, Mark, Windsor
DoB: 1970-04-03
PoB: Leicester ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Cunningham Avenue,St Albans 0 AL1 1JJ Hertfordshire ROYAUME-UNI
15711538 450327374 @Company
@Persons
@UBO
@INPI
MATTHEWS Adrian
DoB: 1962-11-19
PoB: LIVERPOOL ROYAUME-UNI
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
15 Rue Las Cases 75007 Paris 7e Arrondissement FRANCE
15711539 450327374 @Company
@Persons
@UBO
@INPI
RICHARDS Sian Katharine
DoB: 1968-10-01
PoB: WORCESTER ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Omar Lodge, Highwood Bottom Speen 0 Buckinghamshire HP27 0PY ROYAUME-UNI
15711540 450327374 @Company
@Persons
@UBO
@INPI
CONNOLE Miriam
DoB: 1977-08-10
PoB: GALWAY IRLANDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Chelverton road 0 Putney SW15 IRN ROYAUME-UNI
15711541 450327374 @Company
@Persons
@UBO
@INPI
SOUHIL BRIONNE Véronique
DoB: 1975-04-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Passage de la Grande Rue 92600 Asnières-sur-Seine FRANCE
15711542 450327374 @Company
@Persons
@UBO
@INPI
FURBY David
DoB: 1963-03-17
PoB: GUILDFORD ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
A61- Albion Riverside Building 8 Hester road 0 London SW11 4AJ ROYAUME-UNI
15711543 450327374 @Company
@Persons
@UBO
@INPI
MCCAUSLAND Mark Anthony
DoB: 1972-03-17
PoB: Hackney ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
The Hawthorns, Toot Hill Road 0 Ongar CM5 9QP ROYAUME-UNI
15711544 450327374 @Company
@Persons
@UBO
@INPI
KOREYVA Kenneth
DoB: 1955-11-30
PoB: NEW JERSEY ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 60th Street, Sea Isle City United States 0 08243 New Jersey ETATS-UNIS D'AMERIQUE
15711545 450327374 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine 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.