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 WILLIAMS 1964-05-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
626870 485185219 @Company
@Persons
@UBO
@INPI
DUDLEY WILLIAMS Andreya Meriel Jean
DoB: 1964-10-29
PoB: Amersham Royaume-Uni
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Manor Road Gu 11 - 3dg 0 Aldershot Royaume-Uni
1007313 431811272 @Company
@Persons
@UBO
@INPI
WILLIAMS Richard Lloyd
DoB: 1964-05-11
PoB: 75101 Paris 1(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hollanden Park Farm Riding Lane 0 Hildenborough Kent Royaume-Uni
4816383 814671418 @Company
@Persons
@UBO
@INPI
LAM Jean-Pierre
DoB: 1964-12-16
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée Tennessee Williams 94320 Thiais FRANCE yes
@Cadastre
@Geotag
4816384 814671418 @Company
@Persons
@UBO
@INPI
LAM Jean-Pierre
DoB: 1964-12-16
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Tennessee Williams 94320 Thiais FRANCE yes
@Cadastre
@Geotag
5111861 525034260 @Company
@Persons
@UBO
@INPI
JACQUIER Williams
DoB: 1964-11-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue du Lac 69003 Lyon France
5948680 789476595 @Company
@Persons
@UBO
@INPI
TOUYON Williams Lucien Gil
DoB: 1964-05-19
PoB: 83145 Varages FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Villa Bartoli 20110 Propriano FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5948681 789476595 @Company
@Persons
@UBO
@INPI
TOUYON Williams Lucien Gil
DoB: 1964-05-19
PoB: 83145 Varages FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Villa Bartoli 20110 Propriano FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9588007 797492345 @Company
@Persons
@UBO
@INPI
FAGARD John Williams
DoB: 1964-10-28
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 rue Charles Morenville 60600 Agnetz France
11944990 431811272 @Company
@Persons
@UBO
@INPI
WILLIAMS Richard Lloyd
DoB: 1964-05-11
PoB: 75101 Paris 1(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hollanden Park Farm Riding Lane 0 Hildenborough Kent Royaume-Uni
12068600 514315480 @Company
@Persons
@UBO
@INPI
LUQUET RAPHOZ Nicole
DoB: 1964-11-09
PoB: Williams Lake CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin le Naouquel 11310 Villemagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12068601 514315480 @Company
@Persons
@UBO
@INPI
LUQUET RAPHOZ Nicole
DoB: 1964-11-09
PoB: Williams Lake CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin le Naouquel 11310 Villemagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15485720 431811272 @Company
@Persons
@UBO
@INPI
WILLIAMS Richard Lloyd
DoB: 1964-05-11
PoB: 75101 Paris 1(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hollanden Park Farm Riding Lane 0 Hildenborough Kent Royaume-Uni

 

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.