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 SMITH 1946-05-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1668506 489526582 @Company
@Persons
@UBO
@INPI
Bernard Cathiard Florence
DoB: 1946-09-17
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
château Smith Haut Laffite 33650 Martillac France
2375487 302519228 @Company
@Persons
@UBO
@INPI
Smith Peter
DoB: 1946-08-05
PoB: Harrow ROYAUME-UNI
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
High Wycombe the Old Vicarage Hughenden HP14 4LA Bucks 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3070566 798334470 @Company
@Persons
@UBO
@INPI
BOTHERN SMITH Cecilia Ruth
DoB: 1946-03-13
PoB: Toronto Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
993 Queen Street West-Ph 16 0 Toronto Ontario Canada yes
@Cadastre
@Geotag
3070567 798334470 @Company
@Persons
@UBO
@INPI
BOTHERN SMITH Cecilia Ruth
DoB: 1946-03-13
PoB: Toronto Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
993 Queen Street West-Ph 16 0 Toronto Ontario Canada yes
@Cadastre
@Geotag
3105153 438657090 @Company
@Persons
@UBO
@INPI
SMITH GODFREY Jannett Elisabeth
DoB: 1946-06-09
PoB: Hamilton Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Spencer House - 39 Spencer Road 0 Chiswick Royaume-Uni
3105154 438657090 @Company
@Persons
@UBO
@INPI
SMITH GODFREY Jannett Elisabeth
DoB: 1946-06-09
PoB: Hamilton Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Spencer House - 39 Spencer Road 0 Chiswick Royaume-Uni
3363676 492609722 @Company
@Persons
@UBO
@INPI
SMITH BONNER Aveen Mary Jacinta
DoB: 1946-08-16
PoB: DUBLIN IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
The Barn, Wicken Bonhunt Essex CB11 3UG 0 SAFFRON WALDEN ROYAUME-UNI
3363677 492609722 @Company
@Persons
@UBO
@INPI
SMITH BONNER Aveen Mary Jacinta
DoB: 1946-08-16
PoB: DUBLIN IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
The Barn, Wicken Bonhunt Essex CB11 3UG 0 SAFFRON WALDEN ROYAUME-UNI
3972061 323853721 @Company
@Persons
@UBO
@INPI
SMITH Duncan, Stafford
DoB: 1946-08-24
PoB: Chatham ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hollycrofts Walnut Tree Lane Loose Maidstone Me 15 9 RQ 0 ROYAUME-UNI
3972062 323853721 @Company
@Persons
@UBO
@INPI
SMITH Duncan, Stafford
DoB: 1946-08-24
PoB: Chatham ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hollycrofts Walnut Tree Lane Loose Maidstone Me 15 9 RQ 0 ROYAUME-UNI
3972089 323853721 @Company
@Persons
@UBO
@INPI
THOMAS SMITH Pauline, Mary
DoB: 1946-06-22
PoB: Rochester ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hollycrofts Walnut Tree Lane Loo Maidstone Kent 0 ROYAUME-UNI
4495427 485119309 @Company
@Persons
@UBO
@INPI
WILLIAMS SMITH Susan Elizabeth
DoB: 1946-06-27
PoB: SUTTON COLDFIELD ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
THE HAYLOFT 3,BATERLEY COURT BATERLEY CREWE 0 CHESHIRE CW2 5SB (GRANDE BRETAGNE) FRANCE
5290484 400351250 @Company
@Persons
@UBO
@INPI
SMITH George Richard
DoB: 1946-05-05
PoB: Buxton (Angleterre)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Burton Manor Farn Bakewell de 45 1jx 0 Grande-Bretagne FRANCE
5350778 62501580 @Company
@Persons
@UBO
@INPI
SMITH BOWDEN Marie
DoB: 1946-10-18
PoB: Cardiff ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Blackdog Hill House Lewes Road Westmeston Dit 0 ROYAUME-UNI
5767848 811595651 @Company
@Persons
@UBO
@INPI
TROW-SMITH Elizabeth, Jane
DoB: 1946-07-13
PoB: Datchworth ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Gouts 47140 Penne-d'Agenais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5767849 811595651 @Company
@Persons
@UBO
@INPI
TROW-SMITH Elizabeth, Jane
DoB: 1946-07-13
PoB: Datchworth ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Gouts 47140 Penne-d'Agenais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6458259 389831579 @Company
@Persons
@UBO
@INPI
BERNARD CATHIARD Florence Magali
DoB: 1946-09-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Château Smith Haut Lafitte 33650 Martillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6458260 389831579 @Company
@Persons
@UBO
@INPI
BERNARD CATHIARD Florence Magali
DoB: 1946-09-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Château Smith Haut Lafitte 33650 Martillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7061182 527708689 @Company
@Persons
@UBO
@INPI
CANTE François
DoB: 1946-02-20
PoB: 75114 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Smith Champion 94130 Nogent Sur Marne FRANCE yes
@Cadastre
@Geotag
7139911 421220146 @Company
@Persons
@UBO
@INPI
SMITH CULLEN Peter
DoB: 1946-09-21
PoB: STOKE ON TRENT GRANDE BRETAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
WHITE BARN /ALBRUGH HARLESTON NORFOLK IP 20 0B2 GRANDE BRETAGNE 0 FRANCE
7959346 519192462 @Company
@Persons
@UBO
@INPI
MC MINN SMITH Jane
DoB: 1946-10-28
PoB: RAWALPINDI ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de Bellevue 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
9860336 450980834 @Company
@Persons
@UBO
@INPI
SMITH COX Annabel, Mary
DoB: 1946-04-03
PoB: Grimsby ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TAPLOW - ANGLETERRE 09 Orney court SL6 OJB 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9936869 414223073 @Company
@Persons
@UBO
@INPI
SMITH Peter
DoB: 1946-04-24
PoB: BARNSTAPLE (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE ROSIERES 120B GENVAL 0 1332 BELGIQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9983040 482093143 @Company
@Persons
@UBO
@INPI
SMITH Peter
DoB: 1946-04-24
PoB: BARNSTAPLE (ROYAUME UNI) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 RUE NATIONALE 49260 MONTREUIL BELLAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10469475 349151498 @Company
@Persons
@UBO
@INPI
SMITH Jacky
DoB: 1946-05-17
PoB: CALAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. Curie 62100 Calais FRANCE
10469476 349151498 @Company
@Persons
@UBO
@INPI
CLABAUX SMITH Sylviane
DoB: 1946-03-17
PoB: CALAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. Curie 62100 Calais FRANCE
11194898 379465289 @Company
@Persons
@UBO
@INPI
SMITH LOVEDAY Glenda Dorothy
DoB: 1946-03-11
PoB: GRAVESEND (GB) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Canada Way Liphook Hants Liphook Hants GU30 7TD Royaume Uni Grande-Bretagne 0 Inconnu
12722802 424851525 @Company
@Persons
@UBO
@INPI
SMITH NICOL Elizabeth Mary
DoB: 1946-09-18
PoB: Derby ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ST48UG Stoke On Trent 11 Buckland Grove Trentham 0 ROYAUME-UNI
13411893 537795643 @Company
@Persons
@UBO
@INPI
ADAMS HAMILTON-SMITH Susan
DoB: 1946-12-06
PoB: Dudley West Midlands ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
SIMON'S Town 4 Water Lane 7975 Western capé 0 AFRIQUE DU SUD

 

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.