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 511430043 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9329519 511430043 @Company
@Persons
@UBO
@INPI
MACLATCHY Douglas Fraser
DoB: 1946-02-16
PoB: Luton ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Victoria 3000 Level 5/30 Oliver Lane Melbourne 0 AUSTRALIE
9329520 511430043 @Company
@Persons
@UBO
@INPI
MACLATCHY Douglas Fraser
DoB: 1946-02-16
PoB: Luton ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Victoria 3000 Level 5/30 Oliver Lane Melbourne 0 AUSTRALIE
9329521 511430043 @Company
@Persons
@UBO
@INPI
JOHNSON MACLATCHY Carol
DoB: 1945-10-13
PoB: New Malden ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Victoria 3000 Level 5/30 Oliver Lane Melbourne 0 AUSTRALIE
9329522 511430043 @Company
@Persons
@UBO
@INPI
JOHNSON MACLATCHY Carol
DoB: 1945-10-13
PoB: New Malden ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Victoria 3000 Level 5/30 Oliver Lane Melbourne 0 AUSTRALIE
9329523 511430043 @Company
@Persons
@UBO
@INPI
BREBNER Alan William
DoB: 1948-06-28
PoB: Warrnambool AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Red Bluff Street Black Rock Victoria 0 AUSTRALIE
9329524 511430043 @Company
@Persons
@UBO
@INPI
MATHERS Robert Ernest
DoB: 1942-01-18
PoB: Melbourne AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 Park Street South Melbourne 3205 Victoria 0 AUSTRALIE
9329525 511430043 @Company
@Persons
@UBO
@INPI
HARRAP SMITH Anne-Marie
DoB: 1950-11-01
PoB: Melbourne AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Stanley Saint-Black Rock 3193 Victoria 0 AUSTRALIE
9329526 511430043 @Company
@Persons
@UBO
@INPI
ARMSTRONG JOLLY Dianne Dawn
DoB: 1953-03-26
PoB: Wangaratta Victoria AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Mundy Saint-Mentone Victoria 3194 0 AUSTRALIE
9329527 511430043 @Company
@Persons
@UBO
@INPI
STERLING Ronald David
DoB: 1940-09-11
PoB: Melbourne Victoria AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Mary Court Berwick Victoria 3806 0 AUSTRALIE
9329528 511430043 @Company
@Persons
@UBO
@INPI
RATTAEY Rae Lynette
DoB: 1952-07-23
PoB: Angaston AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5006 North Adelaide 7/21 Jeffcott Street Adelaide/South Australia 0 AUSTRALIE
9329529 511430043 @Company
@Persons
@UBO
@INPI
WILSON Sheila Catherine
DoB: 1955-08-02
PoB: Edinburgh ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Aitken Saint-Sunbury Victoria 3429 0 AUSTRALIE
9329530 511430043 @Company
@Persons
@UBO
@INPI
WILSON HORSEY Eleanor
DoB: 1953-02-15
PoB: Edin Burgh ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Osborn St Williamstown 3016 0 AUSTRALIE
9329531 511430043 @Company
@Persons
@UBO
@INPI
BROWN Mark Andrew
DoB: 1949-07-01
PoB: Cygnet Tasmania AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Balfour Street Launceston Tasmania 0 AUSTRALIE

 

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.