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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.