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 529595050 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11499669 529595050 @Company
@Persons
@UBO
@INPI
GAMBAL Alex
DoB: 1957-06-01
PoB: Washington D.C ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Orches 21340 Baubigny FRANCE yes
@Cadastre
@Geotag
11499670 529595050 @Company
@Persons
@UBO
@INPI
GAMBAL Alex
DoB: 1957-06-01
PoB: Washington D.C ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Orches 21340 Baubigny FRANCE yes
@Cadastre
@Geotag
11499671 529595050 @Company
@Persons
@UBO
@INPI
HEMMERSMEIER Sandra, Lynn
DoB: 1968-06-06
PoB: Detroit Michigan ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
UT 84103 945 North Dartmoor Way Salt Lake City 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11499672 529595050 @Company
@Persons
@UBO
@INPI
PALMER Michael, Scott
DoB: 1958-12-22
PoB: Minneapolis Minnesota ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MN 55403 46 Summit place Minneapolis 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11499673 529595050 @Company
@Persons
@UBO
@INPI
YOBSKI James, Brian
DoB: 1964-03-13
PoB: Decateur Illinois ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
APT 6 - CA 90404 1518 Harvard Street Santa Monica 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11499674 529595050 @Company
@Persons
@UBO
@INPI
BRAULT Alexandre, Henry, Alain
DoB: 1982-04-30
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Cîteaux 21200 Meursanges FRANCE yes
@Cadastre
@Geotag
11499675 529595050 @Company
@Persons
@UBO
@INPI
HEYE Allan, Bruce
DoB: 1968-04-12
PoB: New jersey ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Grandison Road London sw11-6ln 0 ROYAUME-UNI yes
@Cadastre
@Geotag
11499676 529595050 @Company
@Persons
@UBO
@INPI
MITCHELL HEYE Sian, Elizabeth
DoB: 1966-01-15
PoB: Wokingham ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Grandison Road London sw11 - 6ln 0 ROYAUME-UNI yes
@Cadastre
@Geotag
11499677 529595050 @Company
@Persons
@UBO
@INPI
ALI Joseph, Franck
DoB: 1959-05-19
PoB: Brooklin ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3155 Maplewood Road 55391 Wayzata - Minnesota 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11499678 529595050 @Company
@Persons
@UBO
@INPI
ALI AIKEN Barbara, Ann
DoB: 1957-05-11
PoB: Boston ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3155 Maplewood Road 5391 WAYZATA Minnesota 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11499679 529595050 @Company
@Persons
@UBO
@INPI
WILLIAM GAMBAL Diana, Millichamp
DoB: 1963-12-02
PoB: Detroit - Michigan ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Orches 21340 Baubigny FRANCE yes
@Cadastre
@Geotag
11499680 529595050 @Company
@Persons
@UBO
@INPI
SHERMAN Donald, Alan
DoB: 1951-02-09
PoB: Fort Wayne ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
870 5eme avenue - Appt 11-h 10065 New York 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11499681 529595050 @Company
@Persons
@UBO
@INPI
SMITH SHERMAN Joan, Annette
DoB: 1956-02-09
PoB: Lansing ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
870 5eme avenue - Appt 11-h 10065 NEW YORK 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11499682 529595050 @Company
@Persons
@UBO
@INPI
SHIVERICK Paul, Coombe
DoB: 1953-05-04
PoB: CLEVELAND , Ohio ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PO BOX 2589 33480 PALM BEACH - Floride 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11499683 529595050 @Company
@Persons
@UBO
@INPI
KLUGER Michael, Jay
DoB: 1956-10-12
PoB: PATTERSON New Jersey ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Mohawk Trail 06875 Reeding Connecticut 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11499684 529595050 @Company
@Persons
@UBO
@INPI
TIETJEN Hugh
DoB: 1934-09-21
PoB: Los Angeles ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
P.O. BOX 1165 la Jolla Californie 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11499685 529595050 @Company
@Persons
@UBO
@INPI
FINKEL James, Klee
DoB: 1960-11-13
PoB: Pittsburgh ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 West 89th Street Appt 1a 10024 New York 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11499686 529595050 @Company
@Persons
@UBO
@INPI
SANDMAN Michael, Gary
DoB: 1961-08-01
PoB: Chapel Hill ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8809 Valentine Court 27615 Raleigh Caroline du nord 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11499687 529595050 @Company
@Persons
@UBO
@INPI
UNGER SANDMAN Lisa, Beth
DoB: 1962-02-16
PoB: Petersburg ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27615 RALEIGH - Caroline du Nord 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11499688 529595050 @Company
@Persons
@UBO
@INPI
SAMS GRILHOT Louise
DoB: 1957-11-20
PoB: Decatur ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 THE Prado 30309 Atlanta - Georgie 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11499689 529595050 @Company
@Persons
@UBO
@INPI
MAYFIELD Mickael, Gage
DoB: 1961-12-28
PoB: Bernalillo ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1926 Santa Barbara Street 93101 Santa Barbara Californie 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11499690 529595050 @Company
@Persons
@UBO
@INPI
MONNIER CLARKSON Benedicte, Denise
DoB: 1960-01-05
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A Dartmouth Place - W4 2RH Darthmouth House W4 2RH Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
11499691 529595050 @Company
@Persons
@UBO
@INPI
ROJEK Marcin, Lukasz
DoB: 1983-06-08
PoB: New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Remsen Street Brooklyn 11201 New York 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11499692 529595050 @Company
@Persons
@UBO
@INPI
ROJEK Paulina, Maria
DoB: 1990-05-08
PoB: New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Remsen Street 11201 NEW YORK 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11499693 529595050 @Company
@Persons
@UBO
@INPI
ERICSSON Staffan, Stig
DoB: 1954-07-14
PoB: Fingspong ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Brookline 79 Carlton Street Massachusetts 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11499694 529595050 @Company
@Persons
@UBO
@INPI
KELLEY James, Francis
DoB: 1941-12-30
PoB: Atlanta ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Atlanta 713 Mill Walk 30327 Atlanta Georgie 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11499695 529595050 @Company
@Persons
@UBO
@INPI
KNOX Joel, Stephen
DoB: 1952-01-20
PoB: Atlanta ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1082 Lullwater Road 30307 Atlanta GEORGIE 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11499696 529595050 @Company
@Persons
@UBO
@INPI
VAN DOREN Abraham, Reading
DoB: 1931-10-15
PoB: New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 East 68th Street 10065 New York 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11499697 529595050 @Company
@Persons
@UBO
@INPI
SANDMAN Ryan, Louis
DoB: 1989-06-15
PoB: Raleigh ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8809 Valentine Court 27615 Raleigh Caroline du nord 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11499698 529595050 @Company
@Persons
@UBO
@INPI
SANDMANN Marshall, Evan
DoB: 1992-01-27
PoB: Raleigh ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Caroline du Nord 8809 Valentine Court 27615 Raleigh Caroline du Nord 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11499699 529595050 @Company
@Persons
@UBO
@INPI
REYNOLDS HILPMAN TUCKER Elisabeth
DoB: 1959-02-04
PoB: Caracas VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
888 3eme avenue - 3eme Etage 10022 New York 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11499700 529595050 @Company
@Persons
@UBO
@INPI
TUCKER Byron
DoB: 1948-08-03
PoB: Chattanooga - Tennesse ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
P.O BOX 231 48 Laurel Way NORFOLK ct 06058 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11499701 529595050 @Company
@Persons
@UBO
@INPI
LEE Joseph, William
DoB: 1970-07-26
PoB: Pittsburgh - Pennsylvanie ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
San Francisco - Ca 188 Minna Street - Appt 29 C 94105 San Francisco Californie 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11499702 529595050 @Company
@Persons
@UBO
@INPI
RUBINSTEIN Jonathan, Jake
DoB: 1956-10-13
PoB: San francisco ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CA 94109 2006 Washington Street 94109 San francisco Californie 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11499703 529595050 @Company
@Persons
@UBO
@INPI
WINSLOW Thomas, Holden
DoB: 1991-07-09
PoB: Minessota 55391 ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Wayzata 1205 French Creek Drivé 55391 WAYZATA - Minessota 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.