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 1972-06-06 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1760798 488507260 @Company
@Persons
@UBO
@INPI
GASTALDO- NIGRA NATHALIE
DoB: 1972-01-19
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Regents Park Terrace-Primrose Hill Londres NW1 7EE 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1793847 340633650 @Company
@Persons
@UBO
@INPI
Gastaldo-Nigra Godeau Nathalie
DoB: 1972-01-19
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Regents Park Terrace - Primrose Hill London NW1 7 EE 0 Royaume-Uni
1948207 753456672 @Company
@Persons
@UBO
@INPI
Ashton Helen Jane
DoB: 1972-06-28
PoB: Carlisle ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Radlett House, 93/95 West Hill Aspley Guise MK178DT 0 Royaume-Uni
2028078 508272663 @Company
@Persons
@UBO
@INPI
Hill Alexander
DoB: 1972-06-06
PoB: Bebington ROYAUME-UNI
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
12 Leacroft avenue Londres SW128NF 0 Royaume-Uni
2104062 488731944 @Company
@Persons
@UBO
@INPI
GASTALDO NIGRA NATHALIE LAURE
DoB: 1972-01-19
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Regents Park Terrace-Primrose Hill London NW1 7EE 0 Royaume-Uni
2104063 488731944 @Company
@Persons
@UBO
@INPI
GASTALDO NIGRA NATHALIE LAURE
DoB: 1972-01-19
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Regents Park Terrace-Primrose Hill London NW1 7EE 0 Royaume-Uni
2123247 421336074 @Company
@Persons
@UBO
@INPI
Gastaldo-Nigra Godeau Nathalie
DoB: 1972-01-19
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Regents Park Terrace - Primrose Hill NW1 7EE London 0 Royaume-Uni
2140556 388358905 @Company
@Persons
@UBO
@INPI
Hilton Stephen
DoB: 1972-07-14
PoB: Provo Utah ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
2884 Sand Hill Road Menlo Park Californie 0 Etats-Unis
2175879 540069945 @Company
@Persons
@UBO
@INPI
Hill Alexander
DoB: 1972-06-06
PoB: Bebington ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Leacroft avenue Londres SW12 8NF 0 Royaume-Uni
2216615 533600466 @Company
@Persons
@UBO
@INPI
Gastaldo-Nigra Nathalie
DoB: 1972-01-19
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Regents Park Terrace Primrose HILL Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
2216617 533600466 @Company
@Persons
@UBO
@INPI
Gastaldo-Nigra Nathalie
DoB: 1972-01-19
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Regents Park Terrace Primrose Hill Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
2512334 813151719 @Company
@Persons
@UBO
@INPI
Ashton Helen Jane
DoB: 1972-06-28
PoB: Carlisle ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Radlett House 93/95 West Hill Aspley Guise MK178DT 0 Royaume-Uni
3416520 502573462 @Company
@Persons
@UBO
@INPI
SOROKA AKHMEDOV Tatiana Mikhailovna
DoB: 1972-07-26
PoB: BUDAPEST HONGRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Somerton House Camp End Road St Geoge'S Hill, KT13 ONR Surrey 0 WEYBRIDGE ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3416521 502573462 @Company
@Persons
@UBO
@INPI
SOROKA AKHMEDOV Tatiana Mikhailovna
DoB: 1972-07-26
PoB: BUDAPEST HONGRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Somerton House Camp End Road St Geoge'S Hill, KT13 ONR Surrey 0 WEYBRIDGE ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4494537 504878919 @Company
@Persons
@UBO
@INPI
RAMASAMY Yann
DoB: 1972-06-15
PoB: ROSE-HILL (ILE MAURICE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE MESSIDOR 95490 VAUREAL FRANCE
4494538 504878919 @Company
@Persons
@UBO
@INPI
RAMASAMY Yann
DoB: 1972-06-15
PoB: ROSE-HILL (ILE MAURICE) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 RUE MESSIDOR 95490 VAUREAL FRANCE
4496039 504620352 @Company
@Persons
@UBO
@INPI
RAMASAMY Yann
DoB: 1972-06-15
PoB: ROSE-HILL (ILE MAURICE) MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE MESSIDOR 95490 VAUREAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4496040 504620352 @Company
@Persons
@UBO
@INPI
RAMASAMY Yann
DoB: 1972-06-15
PoB: ROSE-HILL (ILE MAURICE) MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE MESSIDOR 95490 VAUREAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7068666 430397133 @Company
@Persons
@UBO
@INPI
DREUX KIEN Hélène Marie-Nicole
DoB: 1972-06-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 à Nassim Hill - 08.34 Singapour 0 SINGAPOUR yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7105265 437826647 @Company
@Persons
@UBO
@INPI
DREUX KIEN Hélène Marie-Nicole
DoB: 1972-06-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 à Nassim Hill - 08.34 Singapour 0 SINGAPOUR
7550626 813217403 @Company
@Persons
@UBO
@INPI
HARRIS HULL Nova
DoB: 1972-08-06
PoB: Newport ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Hr2 8qp THE Hill Farm Llancloudy 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8865240 809017296 @Company
@Persons
@UBO
@INPI
MORVAN William
DoB: 1972-03-06
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Tanners Hill 0 ABBOTTS LANGLEY WD LT ROYAUME-UNI
12195870 507796233 @Company
@Persons
@UBO
@INPI
NAMBIAR Suman Gopalan
DoB: 1972-11-06
PoB: PAPPINISERI INDE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
21 Gipsy Hill Appt 1 LONDRES 0 SE19 1QG ROYAUME-UNI
13507602 302588801 @Company
@Persons
@UBO
@INPI
SKINNER Peter
DoB: 1972-10-10
PoB: CARSHALTON ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Hill Hampton Middlesex 40 St James Road Hampton 0 TW121DQ ROYAUME-UNI
14479547 534341862 @Company
@Persons
@UBO
@INPI
HILL Emmanuel Paul
DoB: 1972-01-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3E rue du Docteur François 67000 Strasbourg FRANCE
14543220 883583890 @Company
@Persons
@UBO
@INPI
HILL Emmanuel, Paul
DoB: 1972-01-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Docteur François 67000 Strasbourg FRANCE
14766609 793794397 @Company
@Persons
@UBO
@INPI
VIDELOUP Fabian Boris Jan
DoB: 1972-07-15
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Babadorie Hill Lumley 0 Freetown Sierra Leone yes
@Cadastre
@Geotag
15592211 532825791 @Company
@Persons
@UBO
@INPI
DARDE Eric
DoB: 1972-12-10
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Pinewood Grove Bendarroch Road 0 EX11 1UU West Hill Royaume-Uni
15711543 450327374 @Company
@Persons
@UBO
@INPI
MCCAUSLAND Mark Anthony
DoB: 1972-03-17
PoB: Hackney ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
The Hawthorns, Toot Hill Road 0 Ongar CM5 9QP ROYAUME-UNI

 

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.