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 712046374 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12192690 712046374 @Company
@Persons
@UBO
@INPI
M. CORNWALL DOUGLAS CHARLES
DoB: 1933-08-01
PoB: ALL SAINTS COMTE DE BIRMINGHAM (
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
- BERKSHIRE (GB) 0020 ISLET PARK DUVE MAIDENHEAD 0 FRANCE
12192691 712046374 @Company
@Persons
@UBO
@INPI
M. CORNWALL DOUGLAS CHARLES
DoB: 1933-08-01
PoB: ALL SAINTS COMTE DE BIRMINGHAM (
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
- BERKSHIRE (GB) 0020 ISLET PARK DUVE MAIDENHEAD 0 FRANCE
12192692 712046374 @Company
@Persons
@UBO
@INPI
M. BEAUGONIN BERTRAND MARIE PIERRE
DoB: 1937-01-30
PoB: ST-SAULGE (NIEVRE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
INE 92 0136 RUE PERRONET NEUILLY SUR SE 0 FRANCE
12192693 712046374 @Company
@Persons
@UBO
@INPI
M. JOUARY RENE PAUL
DoB: 1945-06-08
PoB: PARIS 9EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0017 RUE DANTON ST CLOUD 92 0 FRANCE
12192694 712046374 @Company
@Persons
@UBO
@INPI
TELEX INTERNATIONAL INC. STE AMERICAIN CONSTITUEE SELON LES LOIS DE L'OKLAHOMA U.S.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
S.A.) 6422 E. 41 TH TULSA OKLAHOMA (U. 0 FRANCE
12192695 712046374 @Company
@Persons
@UBO
@INPI
M. KENNEDY ROBIN ARTHUR
DoB: 1932-05-29
PoB: HENDON (GRANDE BRETAGNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
EY (GRANDE BRETAGNE) 0024 SYDNEY ROAD, RICHMOND, SURR 0 FRANCE
12192696 712046374 @Company
@Persons
@UBO
@INPI
M. JOUARY RENE PAUL MARIE
DoB: 1945-06-08
PoB: PARIS 9EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0017 RUE DANTON ST CLOUD 92 0 FRANCE
12192697 712046374 @Company
@Persons
@UBO
@INPI
M. DELBAUFFE BERNARD
DoB: 1930-01-11
PoB: NOGENT SUR MARNE 94
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
0080 RUE BLOMET PARIS 15EME 0 FRANCE
12192698 712046374 @Company
@Persons
@UBO
@INPI
M. GUFFLET GILLES
DoB: 1945-01-12
PoB: PLAINES WILHEMS ILE MAURICE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
SAINT DENIS 77240 CESSON 0002 PLACE DU GRAND VILLAGE VERT 0 FRANCE
12192699 712046374 @Company
@Persons
@UBO
@INPI
M. HALL JOHN DAVID
DoB: 1937-07-16
PoB: LEVALLOIS PERRET 92
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
0042 RUE DE LA BOETIE PARIS 8EME 0 FRANCE

 

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.