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 1967-04-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1883238 442599452 @Company
@Persons
@UBO
@INPI
PETER JEROME ROBERT AIME
DoB: 1967-09-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Nicolo 75116 Paris France
1958068 801934662 @Company
@Persons
@UBO
@INPI
Poulsen Jens-Peter
DoB: 1967-02-07
PoB: Vesthimmerland DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ronshovedvej 55 7100 Vejle 0 Danemark
2161503 531997815 @Company
@Persons
@UBO
@INPI
Lechner Klaus Peter
DoB: 1967-01-02
PoB: Regensburg ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bülowstr. 4 10783 Berlin 0 Allemagne
3413532 815084660 @Company
@Persons
@UBO
@INPI
GYBEL Peter
DoB: 1967-08-02
PoB: KALUNDBORG DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Gloeerfeldtsvej 0 4600 KOEGE DANEMARK yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5049710 401740584 @Company
@Persons
@UBO
@INPI
PLATT Martin Peter
DoB: 1967-04-02
PoB: Rheinhausen Jetzt Duisburg Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Underbergsheide 4a 46485 Wesel Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5808506 68500628 @Company
@Persons
@UBO
@INPI
VAN DE VYVERE Peter André
DoB: 1967-08-22
PoB: Bergen Belgique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Ifper Osstkaai 48 8900 Belgique Belgique
6672740 520461161 @Company
@Persons
@UBO
@INPI
MCDONNELL MCDONNELL PETER Colin Peter
DoB: 1967-06-24
PoB: ILKLEY ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Route de Moulière 86130 Saint Georges Baillargeaux FRANCE
7606013 533395380 @Company
@Persons
@UBO
@INPI
CODDINGTON Peter Alan
DoB: 1967-02-21
PoB: NORWICH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Fontchristianne 5100 Briançon FRANCE yes
@Cadastre
@Geotag
8738323 482404498 @Company
@Persons
@UBO
@INPI
VERZEIDE Peter
DoB: 1967-02-27
PoB: ROTTERDAM PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DE GAULLELAAN 22 2625 PH DELFT (PAYS BAS) 0 PAYS-BAS yes
@Cadastre
@Geotag
8738325 482404498 @Company
@Persons
@UBO
@INPI
VERZEIDE Peter
DoB: 1967-02-27
PoB: ROTTERDAM PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DE GAULLELAAN 22 2625 PH DELFT (PAYS BAS) 0 PAYS-BAS yes
@Cadastre
@Geotag
10280552 479742926 @Company
@Persons
@UBO
@INPI
DUKE Peter James Richard
DoB: 1967-03-24
PoB: LINCOLN ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Manor Lodge,Wavendon Road SALFORD MILTON KEYNES MK178BB 0 SALFORDS ROYAUME-UNI
10280554 479742926 @Company
@Persons
@UBO
@INPI
DUKE Peter James Richard
DoB: 1967-03-24
PoB: LINCOLN ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Manor Lodge,Wavendon Road SALFORD MILTON KEYNES MK178BB 0 SALFORDS ROYAUME-UNI
10791530 752800680 @Company
@Persons
@UBO
@INPI
WRIGHT Natanael Peter
DoB: 1967-01-05
PoB: Bristol Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 bis Rue Franklin 78100 Saint-Germain-en-Laye France
12365629 823565155 @Company
@Persons
@UBO
@INPI
LAUSCH Simon Peter Gregory
DoB: 1967-05-01
PoB: Cheltenham ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin des Fevéroles 0 1255 Veyrier GENEVE SUISSE yes
@Cadastre
@Geotag
12401399 810643684 @Company
@Persons
@UBO
@INPI
FERGUS-O'BRIEN Peter Maurice
DoB: 1967-04-05
PoB: Draperstown ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
137 R LAMARCK 75018 Paris FRANCE
12433739 303994537 @Company
@Persons
@UBO
@INPI
WEXLER Peter
DoB: 1967-12-02
PoB: MASSACHUSETTS ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Preston. Dr. 0 BARRINGTON RI 02806 ETATS-UNIS D'AMERIQUE
12695337 803448711 @Company
@Persons
@UBO
@INPI
WEIR Peter
DoB: 1967-02-21
PoB: Wingham ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bouchet 48100 Saint-Léger-de-Peyre FRANCE
12797206 402739957 @Company
@Persons
@UBO
@INPI
PETER LOPEZ Hélène
DoB: 1967-04-02
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Saint-Julien 84120 La bastidonne FRANCE
15556632 753448307 @Company
@Persons
@UBO
@INPI
PETER Marc, Pascal
DoB: 1967-04-02
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Jardins 68190 Ungersheim FRANCE
15556633 753448307 @Company
@Persons
@UBO
@INPI
PETER Marc, Pascal
DoB: 1967-04-02
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Jardins 68190 Ungersheim FRANCE
15564912 819415183 @Company
@Persons
@UBO
@INPI
PETER Denis, Célestin, Jean-Pierre
DoB: 1967-08-03
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue de la Fabrique 68530 Buhl FRANCE
15564913 819415183 @Company
@Persons
@UBO
@INPI
PETER Denis, Célestin, Jean-Pierre
DoB: 1967-08-03
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 rue de la Fabrique 68530 Buhl 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.