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 1966-07-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1749268 518800370 @Company
@Persons
@UBO
@INPI
Smith Gregory
DoB: 1966-07-04
PoB: Perth AUSTRALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
110 boulevard de Magenta 75010 Paris France
2051846 819810664 @Company
@Persons
@UBO
@INPI
Smith Laurent
DoB: 1966-11-09
PoB: 54528 Toul (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Résidence Le village 78340 Les Clayes-sous-Bois France
2181268 519220305 @Company
@Persons
@UBO
@INPI
Smith Gregory
DoB: 1966-07-04
PoB: Perth AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 boulevard de Magenta 75010 Paris France
2512734 820806909 @Company
@Persons
@UBO
@INPI
Smith Grégory Francis
DoB: 1966-07-04
PoB: Subiaco AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 boulevard de Magenta 75010 Paris France
4066339 442745907 @Company
@Persons
@UBO
@INPI
WHITTAN OVERSEAS LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 PARK ROW LEEDS LS1 5AB 0 LEEDS ROYAUME-UNI
4646828 532440633 @Company
@Persons
@UBO
@INPI
GHASSEMI-SMITH Maliheh
DoB: 1966-01-21
PoB: THERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Victoria 6110 Le Cannet FRANCE
4646829 532440633 @Company
@Persons
@UBO
@INPI
GHASSEMI-SMITH Maliheh
DoB: 1966-01-21
PoB: THERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Victoria 6110 Le Cannet FRANCE
7342163 533431383 @Company
@Persons
@UBO
@INPI
SMITH Grégory Francis
DoB: 1966-07-04
PoB: Perth AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 boulevard Magenta 75010 Paris 10 FRANCE
10267333 789660750 @Company
@Persons
@UBO
@INPI
SMITH Grégory Francis
DoB: 1966-07-04
PoB: PERTH AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Boulevard Magenta 75010 Paris FRANCE yes
@Cadastre
@Geotag
13790852 811261908 @Company
@Persons
@UBO
@INPI
SMITH-DESJARDINS BOULAN Guilmette
DoB: 1966-03-07
PoB: NASSAU BAHAMAS
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Habitation Morne Pavillon quartier Taratane 97220 La Trinite 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.