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 1961-09-12 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2135636 503780645 @Company
@Persons
@UBO
@INPI
Vignon Peter Albert
DoB: 1961-09-28
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Blondel 75003 Paris France
12075363 508067618 @Company
@Persons
@UBO
@INPI
AUCAMP Peter
DoB: 1961-03-12
PoB: Johannesburg AFRIQUE DU SUD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Tyrwhitt avenue Melrose Estate Johannesburg 0 AFRIQUE DU SUD
12429803 451767776 @Company
@Persons
@UBO
@INPI
PETER Jerome
DoB: 1961-09-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Avenue PHILIPPE LE BOUCHER 92200 Neuilly-sur-Seine FRANCE
12429804 451767776 @Company
@Persons
@UBO
@INPI
PETER Jerome
DoB: 1961-09-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BIS Avenue PHILIPPE LE BOUCHER 92200 Neuilly-sur-Seine FRANCE
14333926 753857853 @Company
@Persons
@UBO
@INPI
CHALLIER Emmanuel Ivan Marie
DoB: 1961-12-14
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Michel Peter 75013 Paris France yes
@Cadastre
@Geotag
14462599 502127665 @Company
@Persons
@UBO
@INPI
SPECK Peter
DoB: 1961-08-04
PoB: Morsch Rheinstetten ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de l'Eglise 67160 Rott FRANCE
15060236 389035718 @Company
@Persons
@UBO
@INPI
LUCKAS Peter
DoB: 1961-09-16
PoB: ROHRBACH (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALTENHOFSTRASSE 70 6670 ST INGBERT (RFA) 0 FRANCE
15799025 348352048 @Company
@Persons
@UBO
@INPI
BRECHTELSBAUER Peter Stefan
DoB: 1961-10-11
PoB: Roth Allemagne
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
Wendelsweg 34 60599 Frankfort Allemagne

 

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.