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 794974253 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9954514 794974253 @Company
@Persons
@UBO
@INPI
HALPIN Michaël
DoB: 1970-01-13
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Flat B , 18 Hillfield Road London nw6 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9954515 794974253 @Company
@Persons
@UBO
@INPI
HALPIN Michaël
DoB: 1970-01-13
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Flat B , 18 Hillfield Road London nw6 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9954516 794974253 @Company
@Persons
@UBO
@INPI
SAVAGE David
DoB: 1960-04-28
PoB: Apia SAMOA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Condominium Unit B 27-4 Level 27 - Sussans Sentral 50470 Kuala Lumper - Malaysia 0 AUSTRALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9954517 794974253 @Company
@Persons
@UBO
@INPI
HODGSON SAVAGE Jennifer
DoB: 1960-06-21
PoB: Melbourne AUSTRALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sentral Condominium Unit B 27-4 Level 27 - Sussans 50470 Kuala Lumper - Malaysia 0 AUSTRALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9954518 794974253 @Company
@Persons
@UBO
@INPI
COOKE Jonathan
DoB: 1960-07-22
PoB: West Runton ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Flat B , 18 Hillfield Road London nbw6 Ipz 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9954519 794974253 @Company
@Persons
@UBO
@INPI
WINTERBURN Russell
DoB: 1959-02-26
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Nutkin Barn Yaxham Road East Dereham Norfolk Nr 19-1 JQ 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9954520 794974253 @Company
@Persons
@UBO
@INPI
WINTERBURN Patricia
DoB: 1963-11-09
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Nutkin Barn Yaxham Road East Dereham Norfolk Nr 19-1 JQ 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9954521 794974253 @Company
@Persons
@UBO
@INPI
BILMAN Caroline
DoB: 1972-06-30
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Walton Chase Thorp Arch Wetherby West Yorkshire Ls 23-7 ra 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9954522 794974253 @Company
@Persons
@UBO
@INPI
BILMAN Jonathan
DoB: 1978-06-28
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Walton Chase Thorp Arch Wetherby West Yorkshire Ls 23-7 ra 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9954523 794974253 @Company
@Persons
@UBO
@INPI
TALYARKHAN Feroz
DoB: 1949-06-25
PoB: Washington ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 Treescape Drive East Hampton 11937 NEW YORK 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9954524 794974253 @Company
@Persons
@UBO
@INPI
HILTON -THORP Maurine
DoB: 1948-12-31
PoB: Canberra AUSTRALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
661 Toorak Road Toorak 3142 Victoria 0 AUSTRALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9954525 794974253 @Company
@Persons
@UBO
@INPI
RUBERY David
DoB: 1942-08-27
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kuala Lumpur Malaisie 0 MALAISIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9954526 794974253 @Company
@Persons
@UBO
@INPI
SAVAGE Rhiannon
DoB: 1986-06-12
PoB: Canberra AUSTRALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45/234 Flinders Lane 3000 Melbourne Victoria 0 AUSTRALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9954527 794974253 @Company
@Persons
@UBO
@INPI
GALEN INVESTMENTS PTY LTD
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8a Condir Street Hawton East 3123 Victoria 0 AUSTRALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9954528 794974253 @Company
@Persons
@UBO
@INPI
MARSHALL Caroline
DoB: 1954-01-19
PoB: Washington ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 Treescape Drivé East Hampton 11937 NEW YORK 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9954529 794974253 @Company
@Persons
@UBO
@INPI
SCULLY Fiona
DoB: 1970-03-29
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
325 Cockfosters Road Hadley Wood Hertfordshire en40 Jy 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9954530 794974253 @Company
@Persons
@UBO
@INPI
DEELEY Deidre
DoB: 1972-09-17
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
325 Cockfosters Road Hadley Wood Hertfordshire en40jy 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9954531 794974253 @Company
@Persons
@UBO
@INPI
SALTER William
DoB: 1954-05-24
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1517 route de la Source Naz Dessous 1170 Echenevex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9954532 794974253 @Company
@Persons
@UBO
@INPI
SALTER Lorrence
DoB: 1954-03-05
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1517 route de la Source Naz Dessous 1170 Echenevex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9954533 794974253 @Company
@Persons
@UBO
@INPI
STEPHENS Asgari
DoB: 1960-10-09
PoB: Kuala lumpur MALAISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18-2 Jalan 1/76c Desa Pandan Kuala lumpur 0 MALAISIE yes
@Cadastre
@Geotag
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.