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 WEST 1955-11-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
532773 823500087 @Company
@Persons
@UBO
@INPI
Wastie Sean Gordon
DoB: 1955-12-24
PoB: BECKENHAM ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
6 High Point Haywards Heat West Sussex RH16 3RU 0 Royaume-Uni
1354529 494352792 @Company
@Persons
@UBO
@INPI
LAWRANCE Timothy
DoB: 1955-06-05
PoB: KAMPALA - OUGANDA OUGANDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rusper West Sussex RH12 4RG Woodreeves Lambs Green RUSPER - GRANDE BRETAGNE 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1354530 494352792 @Company
@Persons
@UBO
@INPI
LAWRANCE Timothy
DoB: 1955-06-05
PoB: KAMPALA - OUGANDA OUGANDA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rusper West Sussex RH12 4RG Woodreeves Lambs Green RUSPER - GRANDE BRETAGNE 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1376564 453035164 @Company
@Persons
@UBO
@INPI
LAWRANCE Timothy
DoB: 1955-06-05
PoB: KAMPALA - OUGANDA OUGANDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rusper West Sussex RH12 4RG Woodreeves Lambs Green RUSPER - GRANDE BRETAGNE 0 ROYAUME-UNI yes
@Cadastre
@Geotag
1376565 453035164 @Company
@Persons
@UBO
@INPI
LAWRANCE Timothy
DoB: 1955-06-05
PoB: KAMPALA - OUGANDA OUGANDA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rusper West Sussex RH12 4RG Woodreeves Lambs Green RUSPER - GRANDE BRETAGNE 0 ROYAUME-UNI yes
@Cadastre
@Geotag
1844258 419061361 @Company
@Persons
@UBO
@INPI
STANDBRIDGE SHAREN
DoB: 1955-04-23
PoB: TAMWORTH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
West Midlands 11 Main Street CV13 Congerstone 0 Inconnu
1901903 422191742 @Company
@Persons
@UBO
@INPI
Singer Robert
DoB: 1955-11-11
PoB: West Virginia ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14013 Foxland road Phoenix MD 21131 0 Etats-Unis
2858822 478088792 @Company
@Persons
@UBO
@INPI
LEVERRIER Jean-Pierre Michel Daniel
DoB: 1955-12-11
PoB: PONT L EVEQUE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
West Palm-Beach - 33405 118 séville Road États unis 0 Etats-Unis D'Amerique
2866174 350190641 @Company
@Persons
@UBO
@INPI
LEVERRIER JEAN-PIERRE
DoB: 1955-12-11
PoB: PONT L EVEQUE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Seville Road West Palm Beach 0 Etats-Unis D'Amerique
3443481 497909895 @Company
@Persons
@UBO
@INPI
LEWTON Michaël John
DoB: 1955-03-12
PoB: BRISTOL ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 South Pallant, Chichester - P019 1SY 0 WEST SUSSEX ROYAUME-UNI
3443482 497909895 @Company
@Persons
@UBO
@INPI
LEWTON Michaël John
DoB: 1955-03-12
PoB: BRISTOL ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 South Pallant, Chichester - P019 1SY 0 WEST SUSSEX ROYAUME-UNI
3847317 492882352 @Company
@Persons
@UBO
@INPI
KENNY Michael John
DoB: 1955-10-28
PoB: Dublin Irlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Terenure Road West Terenure 0 Dublin Irlande Irlande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4298803 819202557 @Company
@Persons
@UBO
@INPI
DIAMOND McCorkle Terence
DoB: 1955-10-25
PoB: Philadelphia ETATS UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
482 West Broadway 9 New York Ny 10012 0 Etats Unis D'Amerique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4667146 499503548 @Company
@Persons
@UBO
@INPI
RUTSAERT Anna Marie Louise Marguerite Godelieve
DoB: 1955-11-29
PoB: Gent BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
West Corniche Po Box 39999 0 ABU DMABI EMIRATS ARABES UNIS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7027449 412072647 @Company
@Persons
@UBO
@INPI
WEST Pierre
DoB: 1955-11-11
PoB: 25339 Lods FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Brosse de Chevaise 18260 Sury es bois FRANCE
7118224 789241403 @Company
@Persons
@UBO
@INPI
COLT Richard, Dymoke
DoB: 1955-08-26
PoB: West Kirby ROYAUME-UNI
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 The Broadway - Gustard Wood - Wheatherhampstead AL4 8LW St Albans 0 ROYAUME-UNI yes
@Cadastre
@Geotag
7186330 402215255 @Company
@Persons
@UBO
@INPI
FRY Francis
DoB: 1955-11-19
PoB: Londres (royaume uni)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 West square Se 11 0 Londres (royaume uni) FRANCE
7186331 402215255 @Company
@Persons
@UBO
@INPI
FRY Francis
DoB: 1955-11-19
PoB: Londres (royaume uni)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 West square Se 11 0 Londres (royaume uni) FRANCE
7635154 408517134 @Company
@Persons
@UBO
@INPI
KIRK WAITE Julie Linda
DoB: 1955-11-07
PoB: Brighton (Angleterre) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
The Flint Barn Yapton Road Barnham West Sussex 0 ROYAUME-UNI yes
@Cadastre
@Geotag
12075465 477679245 @Company
@Persons
@UBO
@INPI
MCGLASSON WEST Graeme
DoB: 1955-12-10
PoB: BEXLEYHEATH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 THORNBURY SQUARE LONDRES N6 5YN 0 ROYAUME-UNI
13903810 343307286 @Company
@Persons
@UBO
@INPI
MORIAZ PETRELLUZZI Katheline
DoB: 1955-05-06
PoB: West Palm Beach Floride (40) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lotissement l'Orée du Parc Barbotteau 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13929659 502158827 @Company
@Persons
@UBO
@INPI
MORIAZ PETRELLUZZI Katheline Marie Christine
DoB: 1955-05-06
PoB: West Palm Beach Floride Usa Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 L OREE DU PARC 97170 Petit-Bourg France
15530052 393071014 @Company
@Persons
@UBO
@INPI
FREY Jean-Louis
DoB: 1955-11-11
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 Bergzicht Street 7129 Somerset West (RSA) 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.