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 UNI 1955-02-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1237254 801993353 @Company
@Persons
@UBO
@INPI
DINALLY Moustapha
DoB: 1955-08-22
PoB: PORT LOUIS ILE MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Fraser Road Edmonton 0 N9 OBY LONDON ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1537186 497681122 @Company
@Persons
@UBO
@INPI
WARDMAN Mark, Andrew
DoB: 1955-02-26
PoB: ALTRINCHAM ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 REDGRAVE PLACE MARLOW 0 BUCKS SI7 1JZ ROYAUME-UNI
2060869 813845864 @Company
@Persons
@UBO
@INPI
Sunderland Peter
DoB: 1955-09-08
PoB: Bovington ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Hugh De Port De Lane Fleet Hampshire GU51 1HT 0 Royaume-Uni
3609633 317668176 @Company
@Persons
@UBO
@INPI
MARION Claude Marcel Lucien
DoB: 1955-08-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 ALEXANDER PLACE 0 Sw 7 2 Sg Londres Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3609634 317668176 @Company
@Persons
@UBO
@INPI
MARION Claude Marcel Lucien
DoB: 1955-08-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 ALEXANDER PLACE 0 Sw 7 2 Sg Londres Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3622316 803886852 @Company
@Persons
@UBO
@INPI
SPANTON Charles Richard
DoB: 1955-02-04
PoB: Calcutta Inde
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 The Terrace Old Ford Road 0 E2 9 PH London Royaume-Uni yes
@Cadastre
@Geotag
3622317 803886852 @Company
@Persons
@UBO
@INPI
SPANTON Charles Richard
DoB: 1955-02-04
PoB: Calcutta Inde
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 The Terrace Old Ford Road 0 E2 9 PH London Royaume-Uni yes
@Cadastre
@Geotag
3848173 524406535 @Company
@Persons
@UBO
@INPI
HERD COYDE Audrey Elizabeth
DoB: 1955-06-02
PoB: Peebles Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Bellevue 66500 Ria-Sirach France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3929485 499100485 @Company
@Persons
@UBO
@INPI
SAUNDERS Philip John
DoB: 1955-02-02
PoB: WandSworth ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 Ravensbourne Av BR2 OA2 Bromley 0 ROYAUME-UNI
4635772 504109190 @Company
@Persons
@UBO
@INPI
PEARCH Nicholas Keith
DoB: 1955-02-17
PoB: SOUTHAMPTON ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
123 Allée De la Bergerie 6250 Mougins FRANCE
4635773 504109190 @Company
@Persons
@UBO
@INPI
PEARCH Nicholas Keith
DoB: 1955-02-17
PoB: SOUTHAMPTON ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
123 Allée De la Bergerie 6250 Mougins FRANCE
7462998 350425476 @Company
@Persons
@UBO
@INPI
UNI ROUSTAN Sylvette
DoB: 1955-02-08
PoB: LUNEL (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LOT. LE TRIADOU 34590 MARSILLARGUES FRANCE
8163203 493490361 @Company
@Persons
@UBO
@INPI
LAHIANI DAO Saleha
DoB: 1955-08-22
PoB: Blida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 FALMOUTH JOUSE - CLARENDON PLACE 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
8163204 493490361 @Company
@Persons
@UBO
@INPI
LAHIANI DAO Saleha
DoB: 1955-08-22
PoB: Blida Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 FALMOUTH JOUSE - CLARENDON PLACE 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
9329529 511430043 @Company
@Persons
@UBO
@INPI
WILSON Sheila Catherine
DoB: 1955-08-02
PoB: Edinburgh ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Aitken Saint-Sunbury Victoria 3429 0 AUSTRALIE
10043861 407904499 @Company
@Persons
@UBO
@INPI
RICHARDS Simon Christopher
DoB: 1955-11-18
PoB: BIRMINGHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Ile Réno 56870 Baden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10043862 407904499 @Company
@Persons
@UBO
@INPI
RICHARDS Simon Christopher
DoB: 1955-11-18
PoB: BIRMINGHAM ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de l'Ile Réno 56870 Baden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10724121 502793649 @Company
@Persons
@UBO
@INPI
HOCHULI Chantal
DoB: 1955-06-02
PoB: ZURICH SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Victoria Road 0 LONDON W8 5RH ROYAUME-UNI
10724122 502793649 @Company
@Persons
@UBO
@INPI
HOCHULI Chantal
DoB: 1955-06-02
PoB: ZURICH SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Victoria Road 0 LONDON W8 5RH ROYAUME-UNI
11321853 821990611 @Company
@Persons
@UBO
@INPI
ARBOIS MOULIN DE COURCELLES
DoB: 820848505
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2 Avenue Pasteur 39600 Arbois France
11975162 489785436 @Company
@Persons
@UBO
@INPI
TRAHAN Robert
DoB: 1955-08-02
PoB: Chatam Ontario Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BIRCHWOOD STRACHAN BARCHORY 0 Ab31 6 Nl Ecosse Royaume-Uni
11975163 489785436 @Company
@Persons
@UBO
@INPI
TRAHAN Robert
DoB: 1955-08-02
PoB: Chatam Ontario Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BIRCHWOOD STRACHAN BARCHORY 0 Ab31 6 Nl Ecosse Royaume-Uni
13040314 434445441 @Company
@Persons
@UBO
@INPI
BARNES Peper Anthony
DoB: 1955-10-08
PoB: LONDRES (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EASTVIEW LODGE RUE DE LA CROISERIE 0 TRINITY (JERSEY JE3 5UT) FRANCE
14167778 887789956 @Company
@Persons
@UBO
@INPI
Thomas Susan
DoB: 12/06/1955
PoB: Leicester ROYAUME-UNI
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
11 boulevard Voltaire 75011 Paris France
14486162 750433096 @Company
@Persons
@UBO
@INPI
FINNEGAN ROLLIN Linda
DoB: 1955-02-22
PoB: Chelmsford ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Schangenbach 67510 Obersteinbach FRANCE yes
@Cadastre
@Geotag
14486163 750433096 @Company
@Persons
@UBO
@INPI
FINNEGAN ROLLIN Linda
DoB: 1955-02-22
PoB: Chelmsford ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Schangenbach 67510 Obersteinbach FRANCE yes
@Cadastre
@Geotag
16158031 453392219 @Company
@Persons
@UBO
@INPI
MOORE FRISCH Carine, Marie
DoB: 1955-08-09
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2568 Byron Road V7h 1m2 North 0 Vancouver CANADA yes
@Cadastre
@Geotag

 

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.