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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search HALSTEAD found 35 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 902973 | 340612399 @Company @Persons @UBO @INPI |
SAMACOITS Philippe Xavier Marie DoB: 1961-05-15 PoB: Mascara Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
3 Parsons Court Parsonage Street 0 C09 2TE Halstead Royaume-Uni | yes @Cadastre @Geotag |
|
| 1699045 | 752346973 @Company @Persons @UBO @INPI |
Halstead Mark DoB: 1957-07-08 PoB: Manchester ROYAUME-UNI P.Physique Quality: Président @OCCRP Alef @WC |
Beechfield, Hollinhurst Road, Radcliffe "Manchester M261JN" 0 ROYAUME-UNI | ||
| 1975304 | 492367263 @Company @Persons @UBO @INPI |
HALSTEAD ON WATER LLC STE DE DROIT AMERICAIN DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
555 Theodore Fremd Avenue 10580 New York 0 Etats-Unis | ||
| 2120097 | 399227354 @Company @Persons @UBO @INPI |
Brown Robert DoB: 1966-01-08 PoB: Auckland NOUVELLE-ZELANDE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Wentworth Lodge Gosfield Hall Park- Halstead-Essex C091SE 0 Royaume-Uni | ||
| 2120098 | 399227354 @Company @Persons @UBO @INPI |
Brown Robert DoB: 1966-01-08 PoB: Auckland NOUVELLE-ZELANDE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Wentworth Lodge Gosfield Hall Park- Halstead-Essex C091SE 0 Royaume-Uni | ||
| 2402669 | 499218048 @Company @Persons @UBO @INPI |
CARPER Michael DoB: 1961-07-31 PoB: Halstead Kansas ETATS-UNIS P.Physique Quality: Associé @OCCRP Alef @WC |
10323 Snowpine Way Maruland 20854 Potomac 0 Etats-Unis | yes @Cadastre @Geotag |
|
| 2402670 | 499218048 @Company @Persons @UBO @INPI |
CARPER Michael DoB: 1961-07-31 PoB: Halstead Kansas ETATS-UNIS P.Physique Quality: Gérant @OCCRP Alef @WC |
10323 Snowpine Way Maruland 20854 Potomac 0 Etats-Unis | yes @Cadastre @Geotag |
|
| 2483382 | 450123419 @Company @Persons @UBO @INPI |
STEVENSON KRISTINA ETHEL DoB: 1949-07-17 PoB: ROCHFORD ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
Hedingham Halstead Co 9 31N Blooms Farm Angleterre 0 Inconnu | ||
| 3366677 | 448665760 @Company @Persons @UBO @INPI |
LYNCH BURROWS SUTCLIFFE Jane Alison DoB: 1960-03-27 PoB: CARDIFF ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
Kent TN 14 - 7DD Halstead Croft SHOREHAM LANE 0 LONDRES ROYAUME-UNI | ||
| 3366678 | 448665760 @Company @Persons @UBO @INPI |
LYNCH BURROWS SUTCLIFFE Jane Alison DoB: 1960-03-27 PoB: CARDIFF ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
Kent TN 14 - 7DD Halstead Croft SHOREHAM LANE 0 LONDRES ROYAUME-UNI | ||
| 3366679 | 448665760 @Company @Persons @UBO @INPI |
BURROWS SUTCLIFFE David Maurice Stephen DoB: 1954-12-26 PoB: BOLTON ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
Kent TN 14 - 7DD Halstead Croft shoreham Lane 0 LONDRES ROYAUME-UNI | ||
| 3423807 | 442698510 @Company @Persons @UBO @INPI |
WILLIAMS ASTELL Betty Irène DoB: 1930-10-27 PoB: CARDIFF ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
Kent TN 14-7DD Halstead Croft Shoreham Lane 0 LONDRES ROYAUME-UNI | ||
| 3423808 | 442698510 @Company @Persons @UBO @INPI |
WILLIAMS ASTELL Betty Irène DoB: 1930-10-27 PoB: CARDIFF ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
Kent TN 14-7DD Halstead Croft Shoreham Lane 0 LONDRES ROYAUME-UNI | ||
| 3808797 | 379383367 @Company @Persons @UBO @INPI |
CHRISTIE WILLIAMS Norma Ann DoB: 1937-08-26 PoB: Halstead Essex Royaume-Uni P.Physique Quality: gérant @OCCRP Alef @WC |
Beare Green Dorking Surrrey 0 Smalbrugh Royaume-Uni | ||
| 3808798 | 379383367 @Company @Persons @UBO @INPI |
CHRISTIE WILLIAMS Norma Ann DoB: 1937-08-26 PoB: Halstead Essex Royaume-Uni P.Physique Quality: Associé @OCCRP Alef @WC |
Beare Green Dorking Surrrey 0 Smalbrugh Royaume-Uni | ||
| 3808801 | 379383367 @Company @Persons @UBO @INPI |
KEYMER BARNETT Madeleine Claudia DoB: 1937-02-21 PoB: Halstead Royaume-Uni P.Physique Quality: Associé @OCCRP Alef @WC |
5417 Trentham Drive Dunwoody 0 Georgia Etats-Unis d'Amérique | ||
| 3952758 | 499542389 @Company @Persons @UBO @INPI |
BURROWS-SUTCLIFFE David Maurice Stephen DoB: 1954-12-26 PoB: Bolton ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
Halstead Croft Shoreham Lane Halstead Kent 0 ROYAUME-UNI | ||
| 3952759 | 499542389 @Company @Persons @UBO @INPI |
LYNCH BURROWS-SUTCLIFFE Jane Alison DoB: 1960-03-27 PoB: Cardiff ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
Halstead Croft Shoreham Lane Halstead Kent 0 ROYAUME-UNI | ||
| 3952760 | 499542389 @Company @Persons @UBO @INPI |
LYNCH BURROWS-SUTCLIFFE Jane Alison DoB: 1960-03-27 PoB: Cardiff ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
Halstead Croft Shoreham Lane Halstead Kent 0 ROYAUME-UNI | ||
| 3971411 | 442645966 @Company @Persons @UBO @INPI |
ADAMS Paul Vernon DoB: 1967-01-13 PoB: STOKE ON TRENT (GB) ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
OPHIR BALLS CHASE C091NX 0 HALSTEAD (ESSEX GRANDE BRETAGNE) FRANCE | ||
| 4656005 | 440585313 @Company @Persons @UBO @INPI |
SMITH Graham Paul DoB: 1960-03-26 PoB: STAINES ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
4 FELL ROAD BIRDBROOK HALSTEAD 0 ESSEX C04 4BG ROYAUME-UNI | yes @Cadastre @Geotag |
|
| 5761330 | 411466576 @Company @Persons @UBO @INPI |
JONES HARROP JONES Susan DoB: 1957-02-06 PoB: Mickleover ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
C09 2ry 10 School Road Little Maplestead Halstead 0 ROYAUME-UNI | ||
| 5790794 | 443289673 @Company @Persons @UBO @INPI |
HALSTEAD Frank Rennie DoB: 1947-08-25 PoB: YEOVIL (GRANDE BRETAGNE) ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
29 APPLEDORE ROAD TENTERDEN KENT TM 30 0 7 AY FRANCE | ||
| 5790795 | 443289673 @Company @Persons @UBO @INPI |
HALSTEAD Frank Rennie DoB: 1947-08-25 PoB: YEOVIL (GRANDE BRETAGNE) ROYAUME-UNI P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 APPLEDORE ROAD TENTERDEN KENT TM 30 0 7 AY FRANCE | ||
| 7559585 | 800692329 @Company @Persons @UBO @INPI |
HALSTEAD Andrew DoB: 1966-01-06 PoB: Nottingham ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de Magnan 690 le Figaret 83310 La mole FRANCE | ||
| 7952457 | 351634597 @Company @Persons @UBO @INPI |
HAWKINS DAVID DoB: 1946-12-18 PoB: HALSTEAD GRANDE BRETAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue VANDERMACK MEDAN 78670 Villennes-sur-Seine FRANCE | ||
| 9848080 | 321503716 @Company @Persons @UBO @INPI |
HALSTEAD Steven Frédéric DoB: 1952-09-16 PoB: LONDRES P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
COUVENT DES MINIMES POURRIERES 83470 FRANCE | ||
| 9848083 | 321503716 @Company @Persons @UBO @INPI |
HALSTEAD Steven Frédéric DoB: PoB: P.Physique Quality: Membre @OCCRP Alef @WC |
COUVENT DES MINIMES POURRIERES 83910 POURRIERES FRANCE | ||
| 10468419 | 487718033 @Company @Persons @UBO @INPI |
SMITH Jennifer Louise DoB: 1967-06-16 PoB: HALSTEAD ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
LONDRES LEYONSTONE E11 1JF 12 Wadley Road 0 ROYAUME-UNI | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10468420 | 487718033 @Company @Persons @UBO @INPI |
SMITH Jennifer Louise DoB: 1967-06-16 PoB: HALSTEAD ROYAUME-UNI P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
LONDRES LEYONSTONE E11 1JF 12 Wadley Road 0 ROYAUME-UNI | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10735025 | 321578932 @Company @Persons @UBO @INPI |
GRAY NEE CHEEK PHYLLIS DoB: 1922-02-03 PoB: HALSTEAD(ANGLETERRE) P.Physique Quality: Gérant @OCCRP Alef @WC |
SPRINGVALLEY SAINT OUEN 0 JERSEY FRANCE | ||
| 10851306 | 503932865 @Company @Persons @UBO @INPI |
BOORMAN Gavin DoB: 1967-07-30 PoB: Gillingham ROYAUME-UNI P.Physique Quality: Dirigeant en France d'une personne morale étrangère @OCCRP Alef @WC |
Brookside Chapell Hill Halstead ESSEX C09 1JP 0 ROYAUME-UNI | ||
| 12250259 | 823003447 @Company @Persons @UBO @INPI |
CHILDS Andrew DoB: 1965-02-03 PoB: HALSTEAD ROYAUME-UNI P.Physique Quality: Responsable en France et à l'étranger @OCCRP Alef @WC |
QUBE, 90 WHITFIELD STREET 0 LONDON W1T 4EZ ROYAUME-UNI | ||
| 12395678 | 421611666 @Company @Persons @UBO @INPI |
HALSTEAD-FAIPOUX Christine DoB: 1955-06-17 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue de la Poste Blanche 92430 Marnes-la-Coquette FRANCE | ||
| 13509203 | 490248945 @Company @Persons @UBO @INPI |
FAIPOUX HALSTEAD Christine, Claude, Juliette DoB: 1955-06-17 PoB: 75120 Paris 20e Arrondissement (75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Route de Beaurecueil 13590 Meyreuil FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.