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 GREEN 1958-04-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3189824 492752076 @Company
@Persons
@UBO
@INPI
MAYGNAN Philippe Marc
DoB: 1958-11-20
PoB: CAUDERAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue de Green Lodge 60500 Chantilly FRANCE
3189825 492752076 @Company
@Persons
@UBO
@INPI
MAYGNAN Philippe Marc
DoB: 1958-11-20
PoB: CAUDERAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue de Green Lodge 60500 Chantilly FRANCE
3808872 435154547 @Company
@Persons
@UBO
@INPI
MITHOUARD Philippe Joseph Louis Paul
DoB: 1958-03-20
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Julien Green 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3867674 449421387 @Company
@Persons
@UBO
@INPI
MITHOUARD Philippe Joseph Louis Paul
DoB: 1958-03-20
PoB: 89024 Auxerre (89) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue Julien Green 66750 Saint-Cyprien France
3943444 439560442 @Company
@Persons
@UBO
@INPI
SKIBA Brian Edward
DoB: 1958-02-14
PoB: DANBURY 'USA) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TUDOR GABLES BAGSHOT ROAD ENGLEFIELD GREEN TW 20 ORS 0 EGHAM (GRANDE BRETAGNE) FRANCE
4697870 428694962 @Company
@Persons
@UBO
@INPI
PASTRANA PEREZ Francisco Jesus
DoB: 1958-06-05
PoB: JEREZ DE LA FONTERA ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Urbanizacion Green Park Travesia De Los Pinos 38 0 28220 MAJADAHONDA MADRID ESPAGNE
10290653 391329828 @Company
@Persons
@UBO
@INPI
BINNINGTON Alan Richard
DoB: 1958-01-20
PoB: JERSEY JERSEY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Amethyst Green, La Route des Genets JE3 8LE 0 JERSEY JERSEY
10445417 801030156 @Company
@Persons
@UBO
@INPI
GREEN VELISSARIOU Jill
DoB: 1958-08-13
PoB: Hull ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de l'Eglise 62380 Vaudringhem FRANCE
10452443 478368368 @Company
@Persons
@UBO
@INPI
GREEN VELISSARIOU Jill Elisabeth
DoB: 1958-08-13
PoB: HULL ROYAUME UNI DE G-B ET IRL.NORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE de l'Eglise 62380 Vaudringhem FRANCE yes
@Cadastre
@Geotag
10452444 478368368 @Company
@Persons
@UBO
@INPI
GREEN VELISSARIOU Jill Elisabeth
DoB: 1958-08-13
PoB: HULL ROYAUME UNI DE G-B ET IRL.NORD ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 RUE de l'Eglise 62380 Vaudringhem FRANCE yes
@Cadastre
@Geotag
14174484 431694249 @Company
@Persons
@UBO
@INPI
GREEN JAMES WALTER
DoB: 20/04/1958
PoB: MISSOURI ETATS-UNIS
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
9 LEEWARD LANE WEST DENNIS 02670 MA 0 Etats-Unis
14764218 431694249 @Company
@Persons
@UBO
@INPI
GREEN James Walter
DoB: 1958-04-20
PoB: Missouri Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Leeward Lane West Dennis 2670 Ma Etats-Unis d'Amérique

 

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.