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 1976-12-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
697168 751604083 @Company
@Persons
@UBO
@INPI
SEYMOUR Brian Peter
DoB: 1976-11-06
PoB: WESTMEATH IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Epernay, Old Bray Road, Foxrock 0 Dublin 18 IRLANDE
1377877 483013165 @Company
@Persons
@UBO
@INPI
RICHARDSON Peter David
DoB: 1976-11-13
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 RTE de la Prévôterie 16590 Brie FRANCE yes
@Cadastre
@Geotag
7414060 492948401 @Company
@Persons
@UBO
@INPI
FRAYSSE PETER Marie Laure Jeanne
DoB: 1976-08-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 IMP DES CARIGNANS LE CARIGNAN 34980 MONTFERRIER SUR LEZ FRANCE yes
@Cadastre
@Geotag
8553367 726520414 @Company
@Persons
@UBO
@INPI
TISCHHAUSER Matthias, Peter
DoB: 1976-07-24
PoB: Wartau Saint-Gallen (00) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CH 9056 Gais Ar Hoheggstrasse 11 Suisse 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10453213 391294204 @Company
@Persons
@UBO
@INPI
LAGAE Peter Johan J
DoB: 1976-11-03
PoB: Kortrijk BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Guido Gezellestraat 26 Waregem 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10453214 391294204 @Company
@Persons
@UBO
@INPI
LAGAE Peter Johan J
DoB: 1976-11-03
PoB: Kortrijk BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Guido Gezellestraat 26 Waregem 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10609462 383267788 @Company
@Persons
@UBO
@INPI
VAN DE VOORT Denis-Peter
DoB: 1976-11-04
PoB: Francfort Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue du 11 Novembre 7130 Saint-Péray France yes
@Cadastre
@Geotag
12458824 538549288 @Company
@Persons
@UBO
@INPI
PETER Sébastien
DoB: 1976-06-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Jean Jaurès 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12458825 538549288 @Company
@Persons
@UBO
@INPI
PETER Sébastien
DoB: 1976-06-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Jean Jaurès 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
14457498 494074909 @Company
@Persons
@UBO
@INPI
PETER Joël
DoB: 1976-12-11
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Jardins 68116 Guewenheim FRANCE
15025175 315001651 @Company
@Persons
@UBO
@INPI
PETER Nathalie
DoB: 1976-06-16
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE MARMOUTIER 67310 WASSELONNE FRANCE
15025176 315001651 @Company
@Persons
@UBO
@INPI
PETER Nathalie
DoB: 1976-06-16
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE MARMOUTIER 67310 WASSELONNE FRANCE
15258634 352508725 @Company
@Persons
@UBO
@INPI
PETER Guillaume
DoB: 1976-12-31
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue de Montreuil 78000 Versailles FRANCE
15290398 531445930 @Company
@Persons
@UBO
@INPI
PETER Joël Nicolas Arnaud
DoB: 1976-12-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Jardins 68116 Guewenheim FRANCE
15390708 423239904 @Company
@Persons
@UBO
@INPI
HESTER Jesse Grand
DoB: 1976-08-29
PoB: ST PETER PORT ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
le Peigneurie 0 SARK (GRANDE BRETAGNE) FRANCE
15534217 420148611 @Company
@Persons
@UBO
@INPI
PETER Pascal
DoB: 1976-10-17
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU CALVAIRE 68740 BLODELSHEIM FRANCE
15534218 420148611 @Company
@Persons
@UBO
@INPI
PETER Pascal
DoB: 1976-10-17
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU CALVAIRE 68740 BLODELSHEIM FRANCE
15985752 352508725 @Company
@Persons
@UBO
@INPI
PETER Guillaume
DoB: 1976-12-31
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35a rue Henri Simon 78000 Versailles FRANCE
15985753 352508725 @Company
@Persons
@UBO
@INPI
PETER Guillaume
DoB: 1976-12-31
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35a rue Henri Simon 78000 Versailles 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.