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 HILL 1961-09-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2077330 485358824 @Company
@Persons
@UBO
@INPI
BODULIC PRIMORAC NADA
DoB: 1961-07-23
PoB: SPLIT YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 . Lulworth Court 13 Canon Hill Souhtgate Londres N14 0 Inconnu
2077331 485358824 @Company
@Persons
@UBO
@INPI
BODULIC PRIMORAC NADA
DoB: 1961-07-23
PoB: SPLIT YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 . Lulworth Court 13 Canon Hill Souhtgate Londres N14 0 Inconnu
3358356 497805291 @Company
@Persons
@UBO
@INPI
HILL James Wingett
DoB: 1961-09-04
PoB: SALISBURY ROYAUME-UNI
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
24 Boulevard Princesse Charlotte 98000 MONACO MONACO
3364044 453814998 @Company
@Persons
@UBO
@INPI
HILL James Wingett
DoB: 1961-09-04
PoB: SALISBURY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard Princesse Charlotte 98000 0 MONACO MONACO yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3397377 501024285 @Company
@Persons
@UBO
@INPI
HILL James
DoB: 1961-09-04
PoB: SALISBURY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard Princesse Charlotte C/o Cabinet Groom Hill 98000 MONACO MONACO
3407637 415093665 @Company
@Persons
@UBO
@INPI
HILL James Wingett
DoB: 1961-09-04
PoB: SALISBURY ROYAUME-UNI
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
24 Boulevard Princesse Charlotte 0 Monaco FRANCE
3426000 449484195 @Company
@Persons
@UBO
@INPI
HILL James Wingett
DoB: 1961-09-04
PoB: SALISBURY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard Princesse Charlotte Est-Ouest 0 MONACO MONACO
3945310 443166079 @Company
@Persons
@UBO
@INPI
HILL James, Wingett
DoB: 1961-09-04
PoB: Salisbury ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard Princesse Charlotte Monaco 0 MONACO
3975926 448426932 @Company
@Persons
@UBO
@INPI
HILL James Wingett
DoB: 1961-09-04
PoB: SALISBURY (GB) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
390 CHE. DE VERSAILLES 6570 ST PAUL DE VENCE FRANCE
3980950 501636328 @Company
@Persons
@UBO
@INPI
HILL James Wingett
DoB: 1961-09-04
PoB: Salisbury ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard Princesse Charlotte Est-ouest 0 MONACO
3986079 433427291 @Company
@Persons
@UBO
@INPI
HILL James
DoB: 1961-09-04
PoB: SALISBURY (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
390 CHE. DE VERSAILLES 6570 ST PAUL DE VENCE FRANCE yes
@Cadastre
@Geotag
4006536 498652262 @Company
@Persons
@UBO
@INPI
ISSOP Farouk
DoB: 1961-09-16
PoB: ROSE HILL MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU PORT VIEUX 64200 BIARRITZ FRANCE
4047468 423228303 @Company
@Persons
@UBO
@INPI
ISSOP Farouk
DoB: 1961-09-16
PoB: ROSE HILL (ILE MAURICE) MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALL. RUDE EPINAY SUR SEINE 93800 EPINAY SUR SEINE FRANCE yes
@Cadastre
@Geotag
4095263 399405661 @Company
@Persons
@UBO
@INPI
CHI FONG LAO
DoB: 1961-05-16
PoB: CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 F BLK B KO FUNG CRT HARBOUR HEIGHTS FORTRESS HILL 0 HONG KONG FRANCE
4634620 478380264 @Company
@Persons
@UBO
@INPI
HILL James Wingett
DoB: 1961-09-04
PoB: SALSISBURY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
390 Chemin DE VERSAILLES 6570 Saint-Paul FRANCE
4652077 437963978 @Company
@Persons
@UBO
@INPI
HILL James Wingett
DoB: 1961-09-04
PoB: SALISBURY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard Princesse Charlotte c/o Cabinet Groom Hill 98000 MONACO MONACO yes
@Cadastre
@Geotag
5435219 491961538 @Company
@Persons
@UBO
@INPI
HILL Anthony
DoB: 1961-08-09
PoB: ROCHFORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Mazères Coueille 82110 Lauzerte FRANCE
7536222 421914755 @Company
@Persons
@UBO
@INPI
HILL James Wingett
DoB: 1961-09-04
PoB: Salisbury grande Bretagne ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
co cabinet groom hill 24 boulevard princesse charlotte 98000 monaco 0 MONACO
7548531 432928489 @Company
@Persons
@UBO
@INPI
HILL James Wingett
DoB: 1961-09-04
PoB: Salisbury grande Bretagne ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
390 chemin de Versailles 0 06 Saint-Paul-de-Vence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7555151 528516412 @Company
@Persons
@UBO
@INPI
HILL James Wingett
DoB: 1961-09-04
PoB: Salisbury ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard Princesse Charlotte Est Ouest Monaco 0 MONACO yes
@Cadastre
@Geotag
7564408 424150167 @Company
@Persons
@UBO
@INPI
HILL James Wingett
DoB: 1961-09-04
PoB: SALISBURY ANGLETERRE ROYAUME-UNI
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
390 DE VERSAILLES 6570 SAINT PAUL DE VENCE FRANCE yes
@Cadastre
@Geotag
9843798 435311501 @Company
@Persons
@UBO
@INPI
HILL James, Wingett
DoB: 1961-09-04
PoB: SAIBSBURY (GB) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
390 chemin de versailles 6570 Saint-Paul de Vence FRANCE
9843799 435311501 @Company
@Persons
@UBO
@INPI
HILL James, Wingett
DoB: 1961-09-04
PoB: SAIBSBURY (GB) ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 chemin de versailles 6570 Saint-Paul de Vence FRANCE
10270273 421620030 @Company
@Persons
@UBO
@INPI
HILL James
DoB: 1961-09-04
PoB: SALISBURY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
390 Chemin DE VERSAILLES 6570 Saint-Paul FRANCE
10390520 751035262 @Company
@Persons
@UBO
@INPI
SANDERS Nicholas
DoB: 1961-05-06
PoB: Walsall Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
B74 4hn Staffs Hornton Manor Little Aston Sutton Coldfi 0 Rosemary Hill Road Royaume-Uni
10390547 319537908 @Company
@Persons
@UBO
@INPI
SANDERS Nicholas Ian Burgess
DoB: 1961-05-06
PoB: Walsall Royaume-Uni
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
Horton Manor Rosemary Hill Road Little Aston 0 Coldfield B74 4hn Royaume-Uni
10390558 381441385 @Company
@Persons
@UBO
@INPI
SANDERS Nicholas Ian Burgess
DoB: 1961-05-06
PoB: Walsall Royaume-Uni
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
Horton Manor Rosemary Hill Road Little Aston 0 Coldfield B74 4hn Royaume-Uni
10741178 433962990 @Company
@Persons
@UBO
@INPI
HILL James Wingett
DoB: 1961-09-04
PoB: SALISBURY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
390 CHEMIN DE VERSAILLES 6140 ST PAUL DE VENCE FRANCE
10743076 438530347 @Company
@Persons
@UBO
@INPI
HILL James Wingett
DoB: 1961-09-04
PoB: SALISBURY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
390 Chemin DE VERSAILLES 6570 SAINT PAUL DE VENCE FRANCE
10746379 440337699 @Company
@Persons
@UBO
@INPI
HILL James Wingett
DoB: 1961-09-04
PoB: SALISBURY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Princesse Caroline 98000 MONACO MONACO
10748499 433833084 @Company
@Persons
@UBO
@INPI
HILL James Wingett
DoB: 1961-09-04
PoB: SALISBURY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
390 Chemin DE VERSAILLES 6590 SAINT PAUL FRANCE
10758869 432552388 @Company
@Persons
@UBO
@INPI
HILL James Wingett
DoB: 1961-09-04
PoB: SALISBURY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
390 CHEMIN DE VERSAILLES 6570 SAINT PAUL DE VENCE FRANCE
11450055 813500659 @Company
@Persons
@UBO
@INPI
HILL Richard, Gareth
DoB: 1961-03-03
PoB: Eireannach IRLANDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le bourg 46400 Saint-Jean-Lespinasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12072521 452519655 @Company
@Persons
@UBO
@INPI
KIMBERLEY James
DoB: 1961-09-19
PoB: BUCKHURST HILL ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BLACKHEATH VANBRUGH PARK ROAD SE3 7 NH LONDRES 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15592369 606620268 @Company
@Persons
@UBO
@INPI
RANDALL Julian
DoB: 1961-03-29
PoB: Cardiff Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
101 South Hill Park 0 Londres Royaume-Uni 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.