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 1977-06-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
531892 820175016 @Company
@Persons
@UBO
@INPI
Zmijewski Peter, Marek
DoB: 1977-10-24
PoB: Varsovie POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 upper circular road 26-01 riverwalk galleria 058416 Singapour 0 Singapour yes
@Cadastre
@Geotag
531894 820175016 @Company
@Persons
@UBO
@INPI
Zmijewski Peter, Marek
DoB: 1977-10-24
PoB: Varsovie POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 upper circular road 26-01 riverwalk galleria 058416 Singapour 0 Singapour yes
@Cadastre
@Geotag
535046 830976502 @Company
@Persons
@UBO
@INPI
Rebelo Coelho Peter
DoB: 1977-07-11
PoB: Leuven BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 avenue de Paris 94300 Vincennes France
869975 417808896 @Company
@Persons
@UBO
@INPI
PETER Sébastien
DoB: 1977-01-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
504 Rue De la Noyelle 59262 Sainghin-en-Mélantois France
910025 532050101 @Company
@Persons
@UBO
@INPI
PETER Olivier David
DoB: 1977-04-07
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Georges Dunyach 66330 Cabestany France yes
@Cadastre
@Geotag
910026 532050101 @Company
@Persons
@UBO
@INPI
PETER Olivier David
DoB: 1977-04-07
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Georges Dunyach 66330 Cabestany France yes
@Cadastre
@Geotag
910093 533118204 @Company
@Persons
@UBO
@INPI
PETER Olivier David
DoB: 1977-04-07
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Georges Dunyach 66330 Cabestany France
910094 533118204 @Company
@Persons
@UBO
@INPI
PETER Olivier David
DoB: 1977-04-07
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Georges Dunyach 66330 Cabestany France
920096 315856609 @Company
@Persons
@UBO
@INPI
ORDWAY Peter Francois
DoB: 1977-07-28
PoB: Solihull Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
THE STARDLINDS, MILCOTE STRATFORD-UPON-AVON 0 Cv37 8ab Bermudes yes
@Cadastre
@Geotag
1070050 491081667 @Company
@Persons
@UBO
@INPI
PERREIN Simon Peter
DoB: 1977-10-31
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
TW1 1SD 140 Heatcote Road Twickenham 0 Royaume-Uni
2827048 498618818 @Company
@Persons
@UBO
@INPI
DUBEAUREPAIRE PETER RAYMOND ROBERT
DoB: 1977-07-30
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Montesquieu APT4 La Source 45100 ORLEANS France yes
@Cadastre
@Geotag
3328524 811400860 @Company
@Persons
@UBO
@INPI
SMITH Adam, Peter, Lee
DoB: 1977-06-25
PoB: Sydney AUSTRALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Charles-louis-Philippe le Tombereau 3320 Couleuvre FRANCE
3412747 822025664 @Company
@Persons
@UBO
@INPI
FAGERNAS Jan Peter
DoB: 1977-04-22
PoB: PIETARSAARI FINLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 TH PI NE 10129 0 REDMOND WA 9805 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
3773586 532824844 @Company
@Persons
@UBO
@INPI
WALAS Mathieu Michel Roger Peter
DoB: 1977-10-07
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13bis route de Ventelay 51140 Bouvancourt FRANCE yes
@Cadastre
@Geotag
3773587 532824844 @Company
@Persons
@UBO
@INPI
WALAS Mathieu Michel Roger Peter
DoB: 1977-10-07
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13bis route de Ventelay 51140 Bouvancourt FRANCE yes
@Cadastre
@Geotag
5440844 489177154 @Company
@Persons
@UBO
@INPI
HENDERSON-STEWART Andrei Alexis Peter
DoB: 1977-03-06
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 OXFORD GARDENS - (W 10) LONDRES 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7292893 812257715 @Company
@Persons
@UBO
@INPI
PERREIN Simon Peter
DoB: 1977-10-31
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 Heathcore Road Turchenham TW S 0 Royaume-Uni
7414056 492948401 @Company
@Persons
@UBO
@INPI
PETER Martial Laurent
DoB: 1977-06-05
PoB: AYER VISSOIE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 IMP DU CARIGNAN LE CARIGNAN 34980 MONTFERRIER SUR LEZ FRANCE yes
@Cadastre
@Geotag
7414057 492948401 @Company
@Persons
@UBO
@INPI
PETER Martial Laurent
DoB: 1977-06-05
PoB: AYER VISSOIE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 IMP DU CARIGNAN LE CARIGNAN 34980 MONTFERRIER SUR LEZ FRANCE yes
@Cadastre
@Geotag
8297163 792369225 @Company
@Persons
@UBO
@INPI
DEFREYN Alexander Peter Maria
DoB: 1977-07-04
PoB: Leuven Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée Frédéric Mistral 31000 Toulouse France yes
@Cadastre
@Geotag
8297164 792369225 @Company
@Persons
@UBO
@INPI
DEFREYN Alexander Peter Maria
DoB: 1977-07-04
PoB: Leuven Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Frédéric Mistral 31000 Toulouse France yes
@Cadastre
@Geotag
9863883 502451768 @Company
@Persons
@UBO
@INPI
PETER Pascaline Chantale
DoB: 1977-10-31
PoB: HEIDELBERG ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79117 Freiburg Scharzwaldstrasse 1 0 ALLEMAGNE yes
@Cadastre
@Geotag
10278896 820870616 @Company
@Persons
@UBO
@INPI
HAMMERSCHMIDT Peter
DoB: 1977-01-03
PoB: MARSBERG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Lauberstrasse 60594 0 FRANCFORT SUR LE MAIN ALLEMAGNE
10733091 502959851 @Company
@Persons
@UBO
@INPI
CAIN Alexander Peter
DoB: 1977-10-13
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Aldford Street Mayfair 0 LONDRES ROYAUME-UNI
10739781 523570331 @Company
@Persons
@UBO
@INPI
WALCH Peter
DoB: 1977-07-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Boulevard Leader villa 2 6400 Cannes FRANCE
10739782 523570331 @Company
@Persons
@UBO
@INPI
WALCH Peter
DoB: 1977-07-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Boulevard Leader villa 2 6400 Cannes FRANCE
10759003 348980236 @Company
@Persons
@UBO
@INPI
WALCH Peter Michel
DoB: 1977-07-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Boulevard Leader villa 2 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10759004 348980236 @Company
@Persons
@UBO
@INPI
WALCH Peter Michel
DoB: 1977-07-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Boulevard Leader villa 2 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11886311 818621492 @Company
@Persons
@UBO
@INPI
LOSONCZY Peter
DoB: 1977-06-30
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Boulevard Canlong 13009 Marseille FRANCE yes
@Cadastre
@Geotag
13061571 818582371 @Company
@Persons
@UBO
@INPI
IMBERT Michaël Peter
DoB: 1977-06-22
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue Jean Poulverel Malemort-sur-Corrèze 19360 Malemort FRANCE
13071735 491309357 @Company
@Persons
@UBO
@INPI
IMBERT Mickaël Peter
DoB: 1977-06-22
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Des échevins 19100 Brive-la-Gaillarde FRANCE
14421331 390424992 @Company
@Persons
@UBO
@INPI
NORTMANN Peter
DoB: 1977-02-01
PoB: Warburg ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Wendelsteinstrasse 14 A 82031 GRÜNWALD 0 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.