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 451307425 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
515100 451307425 @Company
@Persons
@UBO
@INPI
Mouton Jean-Philippe
DoB: 1961-10-11
PoB: ROCOURT BELGIQUE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
5 allée des Hauts Dimanches 78430 Louveciennes France
515101 451307425 @Company
@Persons
@UBO
@INPI
Cole PETER
DoB: 1959-02-09
PoB: HARPENDEN ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
10 Grosvenor Street W1K4BJ Londres 0 Royaume-Uni
515102 451307425 @Company
@Persons
@UBO
@INPI
Atkins David
DoB: 1966-04-02
PoB: Berkhamsted ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
10 Grosvenor Street W1K4BJ Londres 0 Royaume-Uni
515103 451307425 @Company
@Persons
@UBO
@INPI
Drakesmith Nicholas Timon
DoB: 1965-05-28
PoB: Durham ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
10 Grosvenor Street W1K4BJ Londres 0 Royaume-Uni
515104 451307425 @Company
@Persons
@UBO
@INPI
Hirst John Raymond
DoB: 1952-08-09
PoB: Nicosia CHYPRE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
10 Grosvenor Street W1K4BJ Londres 0 Royaume-Uni
515105 451307425 @Company
@Persons
@UBO
@INPI
Nelson John
DoB: 1947-07-26
PoB: Croydon ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
10 Grosvenor Street W1K4BJ Londres 0 Royaume-Uni
515106 451307425 @Company
@Persons
@UBO
@INPI
Watson Anthony
DoB: 1945-04-02
PoB: Belfast IRLANDE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
10 Grosvenor Street W1K4BJ Londres 0 Royaume-Uni
515107 451307425 @Company
@Persons
@UBO
@INPI
Espinasse Jacques
DoB: 1943-05-12
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
10 Grosvenor Street W1K4BJ Londres 0 Royaume-Uni
515108 451307425 @Company
@Persons
@UBO
@INPI
Tyler David
DoB: 1953-01-23
PoB: Woking ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
10 Grosvenor Street W1K4BJ Londres 0 Royaume-Uni
515109 451307425 @Company
@Persons
@UBO
@INPI
Duddy Terry
DoB: 1956-04-07
PoB: Birmingham ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
10 Grosvenor Street W1K4BJ Londres 0 Royaume-Uni
515110 451307425 @Company
@Persons
@UBO
@INPI
Booth Rachel
DoB: 1966-03-12
PoB: Oban ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
10 Grosvenor Street W1K4BJ Londres 0 Royaume-Uni
515111 451307425 @Company
@Persons
@UBO
@INPI
Gibbons Judith
DoB: 1957-01-05
PoB: Mayo IRLANDE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
10 Grosvenor Street W1K4BJ Londres 0 Royaume-Uni
515112 451307425 @Company
@Persons
@UBO
@INPI
Burr Gwyneth
DoB: 1963-01-12
PoB: Rotterdam PAYS-BAS
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
10 Grosvenor Street W1K4BJ Londres 0 Royaume-Uni
2208675 451307425 @Company
@Persons
@UBO
@INPI
Mouton Jean-Philippe
DoB: 1961-10-11
PoB: ROCOURT BELGIQUE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
5 allée des Hauts Dimanches 78430 Louveciennes France
2208676 451307425 @Company
@Persons
@UBO
@INPI
Cole PETER
DoB: 1959-02-09
PoB: HARPENDEN ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
10 Grosvenor Street W1K4BJ Londres 0 Royaume-Uni
2208677 451307425 @Company
@Persons
@UBO
@INPI
Atkins David
DoB: 1966-04-02
PoB: Berkhamsted ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
10 Grosvenor Street W1K4BJ Londres 0 Royaume-Uni
2208678 451307425 @Company
@Persons
@UBO
@INPI
Drakesmith Nicholas Timon
DoB: 1965-05-28
PoB: Durham ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
10 Grosvenor Street W1K4BJ Londres 0 Royaume-Uni
2208679 451307425 @Company
@Persons
@UBO
@INPI
Hirst John Raymond
DoB: 1952-08-09
PoB: Nicosia CHYPRE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
10 Grosvenor Street W1K4BJ Londres 0 Royaume-Uni
2208680 451307425 @Company
@Persons
@UBO
@INPI
Nelson John
DoB: 1947-07-26
PoB: Croydon ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
10 Grosvenor Street W1K4BJ Londres 0 Royaume-Uni
2208681 451307425 @Company
@Persons
@UBO
@INPI
Watson Anthony
DoB: 1945-04-02
PoB: Belfast IRLANDE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
10 Grosvenor Street W1K4BJ Londres 0 Royaume-Uni
2208682 451307425 @Company
@Persons
@UBO
@INPI
Espinasse Jacques
DoB: 1943-05-12
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
10 Grosvenor Street W1K4BJ Londres 0 Royaume-Uni
2208683 451307425 @Company
@Persons
@UBO
@INPI
Tyler David
DoB: 1953-01-23
PoB: Woking ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
10 Grosvenor Street W1K4BJ Londres 0 Royaume-Uni
2208684 451307425 @Company
@Persons
@UBO
@INPI
Duddy Terry
DoB: 1956-04-07
PoB: Birmingham ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
10 Grosvenor Street W1K4BJ Londres 0 Royaume-Uni
2208685 451307425 @Company
@Persons
@UBO
@INPI
Booth Rachel
DoB: 1966-03-12
PoB: Oban ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
10 Grosvenor Street W1K4BJ Londres 0 Royaume-Uni
2208686 451307425 @Company
@Persons
@UBO
@INPI
Gibbons Judith
DoB: 1957-01-05
PoB: Mayo IRLANDE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
10 Grosvenor Street W1K4BJ Londres 0 Royaume-Uni
2208687 451307425 @Company
@Persons
@UBO
@INPI
Burr Gwyneth
DoB: 1963-01-12
PoB: Rotterdam PAYS-BAS
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
10 Grosvenor Street W1K4BJ Londres 0 Royaume-Uni

 

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.