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 804343291 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12069007 804343291 @Company
@Persons
@UBO
@INPI
GARGETT Adrian
DoB: 1947-09-01
PoB: Greenwich ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Barrelder Road 5062 Torrens Park SA 0 AUSTRALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12069008 804343291 @Company
@Persons
@UBO
@INPI
GARGETT Adrian
DoB: 1947-09-01
PoB: Greenwich ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Barrelder Road 5062 Torrens Park SA 0 AUSTRALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12069009 804343291 @Company
@Persons
@UBO
@INPI
WATERKEYN GARGETT Kathryn, Marcelle
DoB: 1952-05-03
PoB: Windlesham ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Barrelder Road 5062 Torrens Park SA 0 AUSTRALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12069010 804343291 @Company
@Persons
@UBO
@INPI
WATERKEYN GARGETT Kathryn, Marcelle
DoB: 1952-05-03
PoB: Windlesham ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Barrelder Road 5062 Torrens Park SA 0 AUSTRALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12069011 804343291 @Company
@Persons
@UBO
@INPI
BAKER Gordon, Andrew
DoB: 1950-06-28
PoB: Montréal CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 - 101 Palmer place 5006 North Adélaide SA 0 AUSTRALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12069012 804343291 @Company
@Persons
@UBO
@INPI
BAKER Gordon, Andrew
DoB: 1950-06-28
PoB: Montréal CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 - 101 Palmer place 5006 North Adélaide SA 0 AUSTRALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12069013 804343291 @Company
@Persons
@UBO
@INPI
WALSH BAKER Erica, Margaret
DoB: 1951-12-11
PoB: Aberdeen ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 - 101 Palmer place 5006 North Adélaide SA 0 AUSTRALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12069014 804343291 @Company
@Persons
@UBO
@INPI
WALSH BAKER Erica, Margaret
DoB: 1951-12-11
PoB: Aberdeen ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 - 101 Palmer place 5006 North Adélaide SA 0 AUSTRALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12069015 804343291 @Company
@Persons
@UBO
@INPI
CLARK Jérémy, Grayer
DoB: 1950-02-20
PoB: Coventry ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Denman Tce 5062 Lower Mitcham SA 0 AUSTRALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12069016 804343291 @Company
@Persons
@UBO
@INPI
CLARK Jérémy, Grayer
DoB: 1950-02-20
PoB: Coventry ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Denman Tce 5062 Lower Mitcham SA 0 AUSTRALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12069017 804343291 @Company
@Persons
@UBO
@INPI
LAUGHT CLARK Mary, Janet
DoB: 1949-11-23
PoB: Adélaïde AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Denman Tce 5062 Lower Mitcham SA 0 AUSTRALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12069018 804343291 @Company
@Persons
@UBO
@INPI
LAUGHT CLARK Mary, Janet
DoB: 1949-11-23
PoB: Adélaïde AUSTRALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Denman Tce 5062 Lower Mitcham SA 0 AUSTRALIE 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.