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 1960-08-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102426 501907729 @Company
@Persons
@UBO
@INPI
PETER Gheorghe
DoB: 1960-05-06
PoB: Sacel ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Dagoty 94340 Joinville-le-Pont FRANCE
664661 501907729 @Company
@Persons
@UBO
@INPI
PETER Gheorghe
DoB: 1960-05-06
PoB: Sacel ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Dagoty 94340 Joinville-le-Pont FRANCE
664969 510695240 @Company
@Persons
@UBO
@INPI
O'CONNOR Peter
DoB: 1960-12-07
PoB: MANCHESTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Prairie 2290 Ambleny FRANCE
848793 485035760 @Company
@Persons
@UBO
@INPI
BILLEAU Peter Hendrik
DoB: 1960-08-02
PoB: Oudenaarde Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chalet Eyloungas 31440 Boutx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1717533 378988380 @Company
@Persons
@UBO
@INPI
GEDDES PETER
DoB: 1960-05-07
PoB: SUTTON ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Montford Bridge Stale Views Alderton Grande Bretagne 0 Inconnu
1762589 498720150 @Company
@Persons
@UBO
@INPI
Bowman Rony Peter
DoB: 1960-10-09
PoB: HITCHIN ROYAUME-UNI
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
7 Half Acre Hitchin Hertfordshire 0 Royaume-Uni
1899318 804926202 @Company
@Persons
@UBO
@INPI
Paterson Karen Patricia
DoB: 1960-05-08
PoB: HEREFORD ROYAUME-UNI
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
Beau Vallon Farm Les mont des Louannes St Peter - Jersey 0 Royaume-Uni
2860297 401865696 @Company
@Persons
@UBO
@INPI
BAL Peter
DoB: 1960-08-20
PoB: NEW YORK Etats-Unis D'Amerique
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Dreve de Lansrode 1640 Rhodes Saint Genese 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3151793 408678092 @Company
@Persons
@UBO
@INPI
MEULENBELD Peter
DoB: 1960-09-11
PoB: Almelo Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DEVOIS DE COCOL 30200 La Roque-sur-Cèze France
3352091 513676197 @Company
@Persons
@UBO
@INPI
DENOO Peter Alex Camillus Felix Urbaan
DoB: 1960-08-09
PoB: ROESELARE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Korenlei 21/H - 9000 0 GAND BELGIQUE yes
@Cadastre
@Geotag
3352092 513676197 @Company
@Persons
@UBO
@INPI
DENOO Peter Alex Camillus Felix Urbaan
DoB: 1960-08-09
PoB: ROESELARE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Korenlei 21/H - 9000 0 GAND BELGIQUE yes
@Cadastre
@Geotag
3382245 807581798 @Company
@Persons
@UBO
@INPI
DENOO Peter Alex Camillus Félix Urbaan
DoB: 1960-08-09
PoB: ROESELARE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Korenlei 21/H 0 GAND BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3382246 807581798 @Company
@Persons
@UBO
@INPI
DENOO Peter Alex Camillus Félix Urbaan
DoB: 1960-08-09
PoB: ROESELARE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Korenlei 21/H 0 GAND BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3637704 352318794 @Company
@Persons
@UBO
@INPI
STUIJ Peter, Philip
DoB: 1960-09-30
PoB: Rotterdam (pays bas) PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 avenue Jules Cantini Belle Rive 265 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
4923339 522138486 @Company
@Persons
@UBO
@INPI
FEUERSTEIN Hans-Peter
DoB: 1960-03-10
PoB: Frankfurt Am Main Allemagne
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
108 Frankfurter Strasse 65719 Hofheim Allemagne
7361396 528081920 @Company
@Persons
@UBO
@INPI
BORGHGRAEF Yves Peter
DoB: 1960-05-08
PoB: KIMWENZA CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Tabakbergstraat TERVUREN 0 BELGIQUE
7361397 528081920 @Company
@Persons
@UBO
@INPI
BORGHGRAEF Yves Peter
DoB: 1960-05-08
PoB: KIMWENZA CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Tabakbergstraat TERVUREN 0 BELGIQUE
7548465 513951640 @Company
@Persons
@UBO
@INPI
WESTERBERG Peter
DoB: 1960-08-17
PoB: Jukkasjarvi SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Cigales 83120 Sainte-Maxime FRANCE
8174604 485035760 @Company
@Persons
@UBO
@INPI
BILLEAU Peter Hendrik
DoB: 1960-08-02
PoB: Oudenaarde Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31110 Salles-et-Pratviel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8174605 485035760 @Company
@Persons
@UBO
@INPI
BILLEAU Peter Hendrik
DoB: 1960-08-02
PoB: Oudenaarde Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31110 Salles-et-Pratviel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322365 519236632 @Company
@Persons
@UBO
@INPI
BILLEAU Peter
DoB: 1960-08-02
PoB: Oudenaarde Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Eyloungas 31440 Boutx France
12353697 444434120 @Company
@Persons
@UBO
@INPI
OATES Michael Peter
DoB: 1960-03-14
PoB: ANNAPOLIS MARYLAND ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4944 ORTEGA BOULEVARD JACKSONVILLE 0 FL 32210 ETATS-UNIS D'AMERIQUE
13921765 452736937 @Company
@Persons
@UBO
@INPI
PETER Abel Jean-Pierre
DoB: 1960-08-05
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Bourg 97170 Petit-Bourg France
14807544 499478782 @Company
@Persons
@UBO
@INPI
CLAEYS Peter Jozef
DoB: 1960-05-15
PoB: Tielt Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
WELPENGANG 5 0 B 9030 Gent (belgique) Belgique 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.