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 482228798 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10036447 482228798 @Company
@Persons
@UBO
@INPI
CURTIS Kenneth John
DoB: 1942-04-08
PoB: CLYST ST MARY (ROYAUME UNI) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SALTFORD NEAR BRISTOL (ROYAUME UNI) - 410 BATH ROAD 0 FRANCE
10036448 482228798 @Company
@Persons
@UBO
@INPI
CURTIS Kenneth John
DoB: 1942-04-08
PoB: CLYST ST MARY (ROYAUME UNI) ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SALTFORD NEAR BRISTOL (ROYAUME UNI) - 410 BATH ROAD 0 FRANCE
10036449 482228798 @Company
@Persons
@UBO
@INPI
ZUCCA BRAMLEY Pauline Edith
DoB: 1947-07-16
PoB: NEWPORT (ROYAUME UNI) ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MANCHESTER (ROYAUME UNI) - 11 ELLESMERE ROAD SOUTH CHORLTONCUM-HARDY 0 FRANCE
10036450 482228798 @Company
@Persons
@UBO
@INPI
LEWIS David Dale
DoB: 1956-10-13
PoB: PONTYPOOL (ROYAUME UNI) ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MANCHESTER - 11 ELLESMERE ROAD SOUTH - CHORLTONCUM-HARDY 0 FRANCE
10036451 482228798 @Company
@Persons
@UBO
@INPI
OLSEN Alfred
DoB: 1945-01-24
PoB: DUNDEE (ECOSSE) ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
USK - ROYAUME UNI - 5 ABERGAVENNY ROAD, MONMOUTHSHIRE 0 FRANCE
10036452 482228798 @Company
@Persons
@UBO
@INPI
LEWIS OLSEN Janet Gladys
DoB: 1944-08-03
PoB: PONTNEWYNYDD (ROYAUME UNI) ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
USK - ROYAUME UNI - 5 ABERGAVENNY ROAD , MONMOUTHSHIRE 0 FRANCE
13480733 482228798 @Company
@Persons
@UBO
@INPI
CURTIS Kenneth John
DoB: 1942-04-08
PoB: CLYST ST MARY (ROYAUME UNI) ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 The Fairway Devizes, SN10 5DX 0 ROYAUME-UNI
13480734 482228798 @Company
@Persons
@UBO
@INPI
CURTIS Kenneth John
DoB: 1942-04-08
PoB: CLYST ST MARY (ROYAUME UNI) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 The Fairway Devizes, SN10 5DX 0 ROYAUME-UNI
13480735 482228798 @Company
@Persons
@UBO
@INPI
ZUCCA BRAMLEY Pauline Edith
DoB: 1947-07-16
PoB: NEWPORT (ROYAUME UNI) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MANCHESTER (ROYAUME UNI) - 11 ELLESMERE ROAD SOUTH CHORLTONCUM-HARDY 0 FRANCE
13480736 482228798 @Company
@Persons
@UBO
@INPI
LEWIS David Dale
DoB: 1956-10-13
PoB: PONTYPOOL (ROYAUME UNI) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MANCHESTER - 11 ELLESMERE ROAD SOUTH - CHORLTONCUM-HARDY 0 FRANCE
13480737 482228798 @Company
@Persons
@UBO
@INPI
OLSEN Alfred
DoB: 1945-01-24
PoB: DUNDEE (ECOSSE) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
USK - ROYAUME UNI - 5 ABERGAVENNY ROAD, MONMOUTHSHIRE 0 FRANCE
13480738 482228798 @Company
@Persons
@UBO
@INPI
LEWIS OLSEN Janet Gladys
DoB: 1944-08-03
PoB: PONTNEWYNYDD (ROYAUME UNI) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
USK - ROYAUME UNI - 5 ABERGAVENNY ROAD , MONMOUTHSHIRE 0 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.