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 JOHN 1975-05-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308070 833633639 @Company
@Persons
@UBO
@INPI
LEWIS Robert John
DoB: 1975-05-21
PoB: CHELMSFORD ROYAUME-UNI
P.Physique
Quality: Dirigeant à l'étranger d'une personne morale étrangère
@OCCRP Alef
@WC
Benson Wallingford Chapel Lane 15 0 Oxfordshire OX106LU ROYAUME-UNI
1087253 514117803 @Company
@Persons
@UBO
@INPI
GRAF John Edwin
DoB: 1975-11-16
PoB: 57662 Suisse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue DU PLATEAU 93100 Montreuil FRANCE
1105194 812783165 @Company
@Persons
@UBO
@INPI
JOHN .
DoB: 1975-04-16
PoB: Pondichéry INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Molière 93100 Montreuil FRANCE
2514013 752973719 @Company
@Persons
@UBO
@INPI
Gorge Mathieu Jean François Hervé
DoB: 1975-08-09
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Walkinstown 41 avenue John McCormack Dublin 12 0 Irlande
3212610 493758973 @Company
@Persons
@UBO
@INPI
MIETTON John Yves
DoB: 1975-04-25
PoB: 02173 Chauny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Bosquet 60310 Ognolles FRANCE
3417813 809494370 @Company
@Persons
@UBO
@INPI
CARDIFF Simon John
DoB: 1975-03-05
PoB: MONA VALE AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS Rue François Guisol 6300 Nice FRANCE
4385858 453096521 @Company
@Persons
@UBO
@INPI
BONNEVIALE John Claude
DoB: 1975-02-16
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE BASSE 12100 MILLAU FRANCE
4385906 489638718 @Company
@Persons
@UBO
@INPI
BONNEVIALE John Claude
DoB: 1975-02-16
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE BASSE 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4385907 489638718 @Company
@Persons
@UBO
@INPI
BONNEVIALE John Claude
DoB: 1975-02-16
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE BASSE 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5803819 824977177 @Company
@Persons
@UBO
@INPI
LERAMEY John
DoB: 1975-10-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue du Belledonne 38800 Le Pont-de-Claix France
6349568 813041233 @Company
@Persons
@UBO
@INPI
NAJM YATIM Rola
DoB: 1975-03-31
PoB: HAMA SYRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard John Kennedy 36300 Le Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6597157 504823139 @Company
@Persons
@UBO
@INPI
ORECHOWA Grégory John
DoB: 1975-05-16
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Signole Beaujard 89500 Villeneuve-sur-Yonne FRANCE yes
@Cadastre
@Geotag
6597158 504823139 @Company
@Persons
@UBO
@INPI
ORECHOWA Grégory John
DoB: 1975-05-16
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de la Signole Beaujard 89500 Villeneuve-sur-Yonne FRANCE yes
@Cadastre
@Geotag
14350594 831099106 @Company
@Persons
@UBO
@INPI
JOHN Désiré Michaël
DoB: 1975-05-16
PoB: Port-Louis Maurice
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
66 Boulevard de Saint-François Rés. les Tourtereaux - Apt E7 97400 Saint-Denis France

 

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.