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 HODGKINSON found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
79358 331804740 @Company
@Persons
@UBO
@INPI
HODGKINSON Richard
DoB: 1951-11-25
PoB: Derby Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Victoria Avenue Borrowash 0 DE723 HF Derby Royaume-Uni yes
@Cadastre
@Geotag
2485131 483279279 @Company
@Persons
@UBO
@INPI
Hodgkinson James
DoB: 1976-06-30
PoB: STEETON ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
115 Rowan Cottage Reigate Hill RH29PJ Surrey 0 Royaume-Uni
5766270 451711279 @Company
@Persons
@UBO
@INPI
HODGKINSON PATTERSON Frances
DoB: 1962-02-05
PoB: Marlow ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CORNES CLOSE WINCHESTER S022 5DS 0 ROYAUME-UNI yes
@Cadastre
@Geotag
5766271 451711279 @Company
@Persons
@UBO
@INPI
HODGKINSON PATTERSON Frances
DoB: 1962-02-05
PoB: Marlow ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 CORNES CLOSE WINCHESTER S022 5DS 0 ROYAUME-UNI yes
@Cadastre
@Geotag
10446971 538496043 @Company
@Persons
@UBO
@INPI
HODGKINSON Joseph
DoB: 1977-05-15
PoB: 69275 DECINES CHARPIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
735 Chemin Blanc 62170 Ecuires FRANCE
10467672 483016309 @Company
@Persons
@UBO
@INPI
HODGKINSON Joseph
DoB: 1977-05-15
PoB: 69275 Décines-Charpieu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
735 chemin Blanc 62170 Ecuires FRANCE
10576938 352486807 @Company
@Persons
@UBO
@INPI
HODGKINSON Anne Martine
DoB: 1959-07-10
PoB: 99 MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-14 avenue du Gal Leclerc Le Pecq 78230 Le Pecq FRANCE
10879483 342875184 @Company
@Persons
@UBO
@INPI
HODGKINSON Raymond Roland
DoB: 1933-08-07
PoB: Sainte-Gemme 51
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Petit Port 1130 Nantua FRANCE yes
@Cadastre
@Geotag
10879484 342875184 @Company
@Persons
@UBO
@INPI
HODGKINSON Raymond Roland
DoB: 1933-08-07
PoB: Sainte-Gemme 51
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Petit Port 1130 Nantua FRANCE yes
@Cadastre
@Geotag
12175092 792979593 @Company
@Persons
@UBO
@INPI
HODGKINSON Lee
DoB: 1972-11-30
PoB: Ilford ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bonds Bullingstone L ane 0 Speldhurst Kent TN3 0JY ROYAUME-UNI
13338404 454072927 @Company
@Persons
@UBO
@INPI
HODGKINSON Lance
DoB: 1960-02-18
PoB: CHRISTCHURCH (NOUVELLE ZELANDE) NOUVELLE-ZELANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60B OCEAN STREET WOOLAHRA NEW SOUTH WALLES 0 SYDNEY (AUSTRALIE) FRANCE yes
@Cadastre
@Geotag
13592791 331804740 @Company
@Persons
@UBO
@INPI
HODGKINSON Richard
DoB: 1951-11-25
PoB: Derby Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Victoria Avenue Borrowash 0 DE723 HF Derby Royaume-Uni yes
@Cadastre
@Geotag
13711128 383519576 @Company
@Persons
@UBO
@INPI
HODGKINSON Pierre Jean
DoB: 1954-12-09
PoB: 99 CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tartane Trinite 97220 LA TRINITE France
13711129 383519576 @Company
@Persons
@UBO
@INPI
HODGKINSON Pierre Jean
DoB: 1954-12-09
PoB: 99 CASABLANCA (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tartane Trinite 97220 LA TRINITE France
13743439 499477735 @Company
@Persons
@UBO
@INPI
HODGKINSON Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Residence du Golf 97118 St Francois France
13917862 437854730 @Company
@Persons
@UBO
@INPI
HODGKINSON Pierre Jean
DoB: 1954-12-09
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Lotissement Les Collines de Saint-François 97118 Saint-François France
13942874 790436166 @Company
@Persons
@UBO
@INPI
HODGKINSON Simon-Pierre
DoB: 1979-12-27
PoB: 33352 La Réole (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Résidence des Collines 97118 Saint-François France
14051602 383323540 @Company
@Persons
@UBO
@INPI
HODGKINSON Pierre
DoB: 1954-12-09
PoB: Casablanca Maroc
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Residence du Golf 97150 Saint-Martin France
14063896 491837050 @Company
@Persons
@UBO
@INPI
HODGKINSON Pierre
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Résidence du Golf 97118 Saint-François France yes
@Cadastre
@Geotag
14069685 749994091 @Company
@Persons
@UBO
@INPI
HODGKINSON Pierre
DoB: 1954-12-09
PoB: Casablanca Maroc
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Residence des Collines 97118 Saint-François France
14069764 750645210 @Company
@Persons
@UBO
@INPI
HODGKINSON Pierre
DoB: 1954-12-09
PoB: Casablanca Maroc
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Residence du Golf 97118 Saint-François France
14069869 751616251 @Company
@Persons
@UBO
@INPI
HODGKINSON Pierre Jean
DoB: 1954-12-09
PoB: Casablanca Maroc
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Residence les Collines 97118 Saint-François France
14071039 793767278 @Company
@Persons
@UBO
@INPI
HODGKINSON Pierre
DoB: 1954-12-09
PoB: Casablanca Maroc
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Residence du Golf 75002 Paris France yes
@Cadastre
@Geotag
14074716 820901437 @Company
@Persons
@UBO
@INPI
HODGKINSON Pierre
DoB: 1954-12-09
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 rue Ferdinand Forest 97118 Baie-Mahault France
14819221 342875184 @Company
@Persons
@UBO
@INPI
HODGKINSON Raymond Roland
DoB: 1933-08-07
PoB: Sainte-Gemme 51
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Petit Port 1130 Nantua FRANCE yes
@Cadastre
@Geotag
14819222 342875184 @Company
@Persons
@UBO
@INPI
HODGKINSON Raymond Roland
DoB: 1933-08-07
PoB: Sainte-Gemme 51
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Petit Port 1130 Nantua FRANCE 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.