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 488230178 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11934010 488230178 @Company
@Persons
@UBO
@INPI
WHARTON Barnaby
DoB: 1976-02-28
PoB: Yeovil Grande Bretagne Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 NORTH STREET MORTOCK 0 Sommerset Royaume-Uni yes
@Cadastre
@Geotag
11934011 488230178 @Company
@Persons
@UBO
@INPI
WHARTON Barnaby
DoB: 1976-02-28
PoB: Yeovil Grande Bretagne Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 NORTH STREET MORTOCK 0 Sommerset Royaume-Uni yes
@Cadastre
@Geotag
11934012 488230178 @Company
@Persons
@UBO
@INPI
MORDAUNT Sean
DoB: 1970-04-14
PoB: Canberra Australie Australie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12-199 PACIFIC HIGHWAY 0 Nort Sydney Nsw 2010 Australie Australie yes
@Cadastre
@Geotag
11934013 488230178 @Company
@Persons
@UBO
@INPI
HANDS Jason
DoB: 1973-10-09
PoB: Dampier Australie Australie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 GROVE AVE 0 Yeovil Sommerset Ba 202 Be Uk Gran Royaume-Uni yes
@Cadastre
@Geotag
11934014 488230178 @Company
@Persons
@UBO
@INPI
QUINN Richard
DoB: 1975-05-04
PoB: Bristol Grande Bretagne Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 HORLEY RD ST WERBURGHS 0 Bristol Bs2 9 Tl Uk Grande Bretagn Royaume-Uni yes
@Cadastre
@Geotag
11934015 488230178 @Company
@Persons
@UBO
@INPI
BICKFORD Giles
DoB: 1975-03-17
PoB: Dover Grande Bretagne Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 C BATTERSEA RISE 0 Londres Grande Bretagne Sw11 1 Hh Royaume-Uni yes
@Cadastre
@Geotag
11934016 488230178 @Company
@Persons
@UBO
@INPI
MESSENGER Rowan
DoB: 1978-03-08
PoB: Carmarthen Grande Bretagne Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
¨PEN ROC BARN LLANGDOG RD 0 Llandovery Wales Sa 200d2 Grande B Royaume-Uni yes
@Cadastre
@Geotag
11934017 488230178 @Company
@Persons
@UBO
@INPI
PONTI FERRARI Mario
DoB: 1946-04-06
PoB: Caracas Venezuela Venezuela
P.Physique
Quality: Associé
@OCCRP Alef
@WC
STRADA SAN VINCENZO 40 12 0 Turin 10131 Italie Italie yes
@Cadastre
@Geotag
11934018 488230178 @Company
@Persons
@UBO
@INPI
WAGNER Justin
DoB: 1971-01-04
PoB: Guilford Grande Bretagne Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 BIS CHURCH RD. HOVE. E. SUSSEX 0 Bn 32 Fn Uk Grande Bretagne Royaume-Uni yes
@Cadastre
@Geotag
11934019 488230178 @Company
@Persons
@UBO
@INPI
KNIGHT Dax
DoB: 1973-12-01
PoB: Brighton Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1638 Route Des Praz 74400 Chamonix-Mont-Blanc France 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.