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 PETER 1947-04-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1352231 500337142 @Company
@Persons
@UBO
@INPI
HEMSWORTH Peter Howard
DoB: 1947-09-18
PoB: BRADFORD (GRANDE BRETAGNE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez Rambaud 87440 Les Salles-Lavauguyon FRANCE yes
@Cadastre
@Geotag
1352232 500337142 @Company
@Persons
@UBO
@INPI
HEMSWORTH Peter Howard
DoB: 1947-09-18
PoB: BRADFORD (GRANDE BRETAGNE ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chez Rambaud 87440 Les Salles-Lavauguyon FRANCE yes
@Cadastre
@Geotag
1378145 383837341 @Company
@Persons
@UBO
@INPI
LEROUX Peter John
DoB: 1947-05-20
PoB: 03040 JERSEY (Iles Anglo-Normandes)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lindisfarme 6 Saint Mary's Village 0 0339 Saint Mary Ile De Jersey FRANCE
1379325 491683173 @Company
@Persons
@UBO
@INPI
ROUNDELL Peter
DoB: 1947-09-15
PoB: LONDRES (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
UCKFIEL SUSSEX TN22 3RY - GB Lane SHEFFIELD PARK The Rosary Barn Ketches UCKFIEL SUSSEX TN22 3RY - 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1379326 491683173 @Company
@Persons
@UBO
@INPI
ROUNDELL Peter
DoB: 1947-09-15
PoB: LONDRES (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
UCKFIEL SUSSEX TN22 3RY - GB Lane SHEFFIELD PARK The Rosary Barn Ketches UCKFIEL SUSSEX TN22 3RY - 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2755532 442049441 @Company
@Persons
@UBO
@INPI
JONSHCHER Gerd-Peter
DoB: 1947-04-11
PoB: Eschwege ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 chemin de la Condamine 34480 Puissalicon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2808355 479812984 @Company
@Persons
@UBO
@INPI
LEWIS DELANEY Jennifer
DoB: 1947-08-04
PoB: GOSPORT (GB) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 SAUMAREZ STREET SAINT PETER PORT 0 GUERNSEY GY 1 2 PT (GB) FRANCE yes
@Cadastre
@Geotag
3367632 449379312 @Company
@Persons
@UBO
@INPI
LOVELOCK Peter Charles
DoB: 1947-01-11
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Kilmiston Avenue Shepperton 0 MIDDLESEX TW17 9DL ROYAUME-UNI
4797730 378736912 @Company
@Persons
@UBO
@INPI
KOREN PETER
DoB: 1947-10-17
PoB: DINSLAKEN (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place PIERRE SEMARD 94130 Nogent-sur-Marne FRANCE
4802165 399221795 @Company
@Persons
@UBO
@INPI
WILLEMS ROGER PETER
DoB: 1947-08-29
PoB: GLASGOW (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAZLEMERE - OAK LODGE - SAINT JOHN'S ROAD HIGH WYCOMBE 0 HP 15 7 QR (GDE BRETAGNE) FRANCE
6905007 377659495 @Company
@Persons
@UBO
@INPI
PETER MELIN Jocelyne Anna Marguerite
DoB: 1947-12-29
PoB: 51614 51 Verzy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Carnot 51380 Verzy FRANCE
7822925 344609375 @Company
@Persons
@UBO
@INPI
COUILLARD YVES MARIE RAYMOND
DoB: 1947-05-30
PoB: CERENCES 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 PETER JORDAN STRASSE A 1180 0 WIEN AUTRICHE FRANCE
9377643 407504273 @Company
@Persons
@UBO
@INPI
PETER Thomas
DoB: 1947-04-11
PoB: PRAG (TCHECOSLOVAQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST GERMAIN CLOHARS CARNOET 29360 CLOHARS CARNOET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9826365 445237530 @Company
@Persons
@UBO
@INPI
MITCHELL Peter Ronald
DoB: 1947-11-29
PoB: EPSOM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TORTOISE HILL SAVANNAH SAINT PAULS ANTIGUA WI 0 ROYAUME-UNI
9826366 445237530 @Company
@Persons
@UBO
@INPI
MITCHELL Peter Ronald
DoB: 1947-11-29
PoB: EPSOM ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TORTOISE HILL SAVANNAH SAINT PAULS ANTIGUA WI 0 ROYAUME-UNI
9844988 529256018 @Company
@Persons
@UBO
@INPI
MITCHELL Peter, Ronald
DoB: 1947-11-29
PoB: Epsom ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Pauls -Antigua WI Tortoise Hill Savannah 0 ROYAUME-UNI yes
@Cadastre
@Geotag
9844989 529256018 @Company
@Persons
@UBO
@INPI
MITCHELL Peter, Ronald
DoB: 1947-11-29
PoB: Epsom ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Pauls -Antigua WI Tortoise Hill Savannah 0 ROYAUME-UNI yes
@Cadastre
@Geotag
9846392 479952863 @Company
@Persons
@UBO
@INPI
GESCHWENDTNER Hans, Peter
DoB: 1947-11-03
PoB: Copenhague DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Oresunds Alle 56 2791 Dragoer 0 DANEMARK yes
@Cadastre
@Geotag
9846393 479952863 @Company
@Persons
@UBO
@INPI
GESCHWENDTNER Hans, Peter
DoB: 1947-11-03
PoB: Copenhague DANEMARK
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Oresunds Alle 56 2791 Dragoer 0 DANEMARK yes
@Cadastre
@Geotag
10297930 518859863 @Company
@Persons
@UBO
@INPI
SCOTT Peter John
DoB: 1947-03-28
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Sandley house Sandley sp85DU 0 Gillingham ROYAUME-UNI
10558407 381725225 @Company
@Persons
@UBO
@INPI
FERMONT Peter Arthur
DoB: 1947-05-05
PoB: 99 INDONESIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bedy Marquay 24620 Marquay FRANCE
14057109 423092303 @Company
@Persons
@UBO
@INPI
CRISPE LE ROUX Lawrin Peter
DoB: 1947-04-30
PoB: Newfane Etats-Unis d'Amérique
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Pob 556 Brattleboro (05302 Etat du Vermont - USA) 0 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.