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 487429177 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11554630 487429177 @Company
@Persons
@UBO
@INPI
GAMBAL Alex
DoB: 1957-06-01
PoB: WASHINGTHON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Orches 21340 Baubigny FRANCE yes
@Cadastre
@Geotag
11554631 487429177 @Company
@Persons
@UBO
@INPI
GAMBAL Alex
DoB: 1957-06-01
PoB: WASHINGTHON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Orches 21340 Baubigny FRANCE yes
@Cadastre
@Geotag
11554632 487429177 @Company
@Persons
@UBO
@INPI
MELTZER Alan, Lewis
DoB: 1951-05-15
PoB: Massachusetts ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Boca Raton 2000 South Oecen Blvd, Unit 3k FL 33432 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11554633 487429177 @Company
@Persons
@UBO
@INPI
ALI Joseph
DoB: 1959-05-19
PoB: New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MA 02125 - APT 508 75 West School Saint-Charlestown États unis 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11554634 487429177 @Company
@Persons
@UBO
@INPI
TIETJEN Hugh
DoB: 1934-09-21
PoB: Californie ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Jolla - Ca 5514 Calumet avenue États unis 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11554635 487429177 @Company
@Persons
@UBO
@INPI
MINSHALL Peter, Charles
DoB: 1952-12-16
PoB: Ohio ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
DC 20007 1691 34 Th Street Washington 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11554636 487429177 @Company
@Persons
@UBO
@INPI
BERRY David, Randolph
DoB: 1947-05-27
PoB: Georgie ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Unit 308 - Santa Monica 701 Océan avenue CA 90402 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11554637 487429177 @Company
@Persons
@UBO
@INPI
HEMMERSMEIER James, Christopher
DoB: 1966-05-27
PoB: Missouri ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
945 North Dartmoor Way 84103 Salt Lake city 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11554638 487429177 @Company
@Persons
@UBO
@INPI
MAYFIELD Michael
DoB: 1961-12-28
PoB: New mexico ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1926 Santa Barbara Street santa barbara 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11554639 487429177 @Company
@Persons
@UBO
@INPI
CLARKSON Ian, Peter
DoB: 1954-03-18
PoB: Otley ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Déodar Road Sw15 2nu London 0 ROYAUME-UNI yes
@Cadastre
@Geotag
11554640 487429177 @Company
@Persons
@UBO
@INPI
TUCKER Byron
DoB: 1948-08-03
PoB: Tenessee ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Apt14a 20 Fifth avenue new york 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11554641 487429177 @Company
@Persons
@UBO
@INPI
PERUTZ Simon, Gerald
DoB: 1958-07-30
PoB: London ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
330 Greenwood Street Evanston 60201 Illinois 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11554642 487429177 @Company
@Persons
@UBO
@INPI
BUISSON Christophe, Roger
DoB: 1968-03-13
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21190 Saint-Romain FRANCE yes
@Cadastre
@Geotag
11554643 487429177 @Company
@Persons
@UBO
@INPI
MEEHAN Matthew Michaël
DoB: 1957-05-27
PoB: WASHINGTON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 CROSS HIGHWAY 06876 REDDING CT 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11554644 487429177 @Company
@Persons
@UBO
@INPI
MAGNAN MEEHAN Janice
DoB: 1958-07-08
PoB: BOSTON - MASSACHUSETTS ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 CROSS HIGWAY 06876 REDDING CT 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11554645 487429177 @Company
@Persons
@UBO
@INPI
HARWOOD Brett
DoB: 1949-02-19
PoB: NEW JERSEY ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MAPLEWOOD 451 Richmond avenue NEW JERSEY 07040 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11554646 487429177 @Company
@Persons
@UBO
@INPI
BRAMLETT JR Kenneth Robert
DoB: 1959-07-10
PoB: CHARLOTTE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHARLOTTE NC 28226 3203 WYNINGTON DRIVE 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11554647 487429177 @Company
@Persons
@UBO
@INPI
BURREL Eric Paul
DoB: 1964-01-02
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CAZENOVIA NEW YORK 13035 4774 EAST LAKE ROAD 0 ETATS-UNIS D'AMERIQUE 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.