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 499368439 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7600833 499368439 @Company
@Persons
@UBO
@INPI
WOOD Timothy
DoB: 1942-07-21
PoB: HASTINGS ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
WILLOW COTTAGE KINGSLEY GU35 0 ROYAUME-UNI yes
@Cadastre
@Geotag
7600834 499368439 @Company
@Persons
@UBO
@INPI
WOOD Timothy
DoB: 1942-07-21
PoB: HASTINGS ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
WILLOW COTTAGE KINGSLEY GU35 0 ROYAUME-UNI yes
@Cadastre
@Geotag
7600835 499368439 @Company
@Persons
@UBO
@INPI
FASSO WOOD Carine
DoB: 1955-07-15
PoB: 73011 ALBERTVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
WILLOW COTTAGE KINGSLEY GU35 0 ROYAUME-UNI yes
@Cadastre
@Geotag
7600836 499368439 @Company
@Persons
@UBO
@INPI
WOOD Alice
DoB: 1982-08-13
PoB: BASINGSTOKE ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
WILLOW COTTAGE KINGSLEY GU 35 0 ROYAUME-UNI yes
@Cadastre
@Geotag
7600837 499368439 @Company
@Persons
@UBO
@INPI
WOOD Emilie
DoB: 1984-07-20
PoB: HAMMERSMITH ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
WILLOW COTTAGE KINGSLEY GU35 0 ROYAUME-UNI yes
@Cadastre
@Geotag
13698985 499368439 @Company
@Persons
@UBO
@INPI
WOOD Timothy Colin
DoB: 1942-07-21
PoB: Hastings Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118, 710 Spring Gardens Road L7T 4K7 ONTARIO 0 Burlington Canada yes
@Cadastre
@Geotag
13698986 499368439 @Company
@Persons
@UBO
@INPI
WOOD Timothy Colin
DoB: 1942-07-21
PoB: Hastings Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118, 710 Spring Gardens Road L7T 4K7 ONTARIO 0 Burlington Canada yes
@Cadastre
@Geotag
13698987 499368439 @Company
@Persons
@UBO
@INPI
FASSO WOOD Carine Henriette
DoB: 1955-07-15
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118, 710 Spring Gardens Road L7T 4K7 ONTARIO 0 Burlington Canada yes
@Cadastre
@Geotag
13698988 499368439 @Company
@Persons
@UBO
@INPI
FASSO WOOD Carine Henriette
DoB: 1955-07-15
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118, 710 Spring Gardens Road L7T 4K7 ONTARIO 0 Burlington Canada yes
@Cadastre
@Geotag
13698989 499368439 @Company
@Persons
@UBO
@INPI
WOOD Alice Vyvian
DoB: 1982-08-13
PoB: Basingstoke Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rosière 977 Avenue du Serret 6190 Roquebrune-Cap-Martin France yes
@Cadastre
@Geotag
13698990 499368439 @Company
@Persons
@UBO
@INPI
WOOD Emilie Alexandra
DoB: 1984-07-20
PoB: Hammersmith Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Andrewes House EC2Y 8AX 0 Londres Royaume-Uni 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.