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 1955-12-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6385146 418931630 @Company
@Persons
@UBO
@INPI
MATTEY Peter
DoB: 1955-07-21
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine DE BELCROIX CHEMINE DE BEAUFEU 33270 Floirac FRANCE
6403325 398753046 @Company
@Persons
@UBO
@INPI
MATTEY Peter William
DoB: 1955-07-21
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine DE BELCROIX CHEMIN DE BEAUFEU 33270 Floirac FRANCE
6456044 775582430 @Company
@Persons
@UBO
@INPI
MATTEY Peter
DoB: 1955-07-21
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Allée EMILE PEREIRE 33120 Arcachon FRANCE
6498313 429457930 @Company
@Persons
@UBO
@INPI
MATTEY Peter
DoB: 1955-07-21
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine DE BELCROIX CHEMIN DE BEAUFEU 33270 Floirac FRANCE
10254520 439239138 @Company
@Persons
@UBO
@INPI
ROSCOW EVANS Sarah
DoB: 1955-05-26
PoB: UPMINSTER ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bigoterie, Berthelot Street St Peter Port GY1 1JS 0 GUERNESEY ROYAUME-UNI yes
@Cadastre
@Geotag
12093335 443114814 @Company
@Persons
@UBO
@INPI
ULHOLM Lône
DoB: 1955-05-15
PoB: Gentofte Helleruplund DANEMARK
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Peter Holms Vej 21.3.2. 2450 copenhague sv 0 DANEMARK
14407388 303600647 @Company
@Persons
@UBO
@INPI
PETER Hans-Martin
DoB: 1955-09-16
PoB: Kehl Allemagne ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vogesenallee 31 77694 KEHL 0 ALLEMAGNE
14417884 380211102 @Company
@Persons
@UBO
@INPI
PETER Michel
DoB: 1955-05-05
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 ROND POINT DE L'ESPLANADE 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14417885 380211102 @Company
@Persons
@UBO
@INPI
CASSAR PETER Francoise
DoB: 1955-06-23
PoB: BONE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 ROND POINT DE L'ESPLANADE 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14425029 401922034 @Company
@Persons
@UBO
@INPI
LIEHNER Peter
DoB: 1955-04-08
PoB: Tuttlingen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Finkenweg 13 78570 Mulheim 0 ALLEMAGNE
14426032 404418162 @Company
@Persons
@UBO
@INPI
BUKENBERGER Peter
DoB: 1955-01-17
PoB: Schramberg (R.F.A.
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Im Hubfeld 6 D- 77797 Ohlsbach 0 ALLEMAGNE
14447048 479773442 @Company
@Persons
@UBO
@INPI
PETER Daniel
DoB: 1955-06-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 route des Romains 67117 Hurtigheim FRANCE
14468096 511992687 @Company
@Persons
@UBO
@INPI
PETER Daniel
DoB: 1955-06-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 route des Romains 67117 Hurtigheim FRANCE
14492777 792893190 @Company
@Persons
@UBO
@INPI
BUKENBERGER Peter
DoB: 1955-01-17
PoB: Schramberg (00) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Im Hubfeld Ohlsbach 0 ALLEMAGNE yes
@Cadastre
@Geotag
14492778 792893190 @Company
@Persons
@UBO
@INPI
BUKENBERGER Peter
DoB: 1955-01-17
PoB: Schramberg (00) ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Im Hubfeld Ohlsbach 0 ALLEMAGNE yes
@Cadastre
@Geotag
14504827 811762996 @Company
@Persons
@UBO
@INPI
KLEIN PETER Josiane
DoB: 1955-06-01
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue DES PIERRES 67150 Osthouse FRANCE
14534935 851343269 @Company
@Persons
@UBO
@INPI
HOG Peter, Karl, Friedrich
DoB: 1955-12-06
PoB: Achern ALLEMAGNE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Zum Klauskirchl 3 77855 Achern 0 ALLEMAGNE
15263430 400889077 @Company
@Persons
@UBO
@INPI
PETER Elisabeth Catherine
DoB: 1955-12-21
PoB: 68 Mulhouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Délivrance 68440 Habsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15263431 400889077 @Company
@Persons
@UBO
@INPI
PETER Elisabeth Catherine
DoB: 1955-12-21
PoB: 68 Mulhouse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Délivrance 68440 Habsheim FRANCE yes
@Cadastre
@Geotag
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.