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 YORK 1968-03-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9103222 800004913 @Company
@Persons
@UBO
@INPI
FOX DECOTTIGNIES Marjorie
DoB: 1968-12-03
PoB: New-York ETATS UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Sainte Catherine 59000 Lille France yes
@Cadastre
@Geotag
9103223 800004913 @Company
@Persons
@UBO
@INPI
FOX DECOTTIGNIES Marjorie
DoB: 1968-12-03
PoB: New-York ETATS UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Sainte Catherine 59000 Lille France yes
@Cadastre
@Geotag
9135808 820294551 @Company
@Persons
@UBO
@INPI
FOX DECOTTIGNIES Marjorie
DoB: 1968-12-03
PoB: New York ETATS UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 allée de Serres 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9135809 820294551 @Company
@Persons
@UBO
@INPI
FOX DECOTTIGNIES Marjorie
DoB: 1968-12-03
PoB: New York ETATS UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 allée de Serres 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
12520293 493122881 @Company
@Persons
@UBO
@INPI
YORK Christophe Simon
DoB: 1968-03-29
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORGE PATIN 14130 ST ANDRE D HEBERTOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12520294 493122881 @Company
@Persons
@UBO
@INPI
YORK Christophe Simon
DoB: 1968-03-29
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FORGE PATIN 14130 ST ANDRE D HEBERTOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13577545 387858046 @Company
@Persons
@UBO
@INPI
SAMI Elisabeth Yasemin
DoB: 1968-06-04
PoB: Illinois Etats-Unis d'Amérique
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
30 Rockefeller Plaza 0 NY 10112 New York Etats-Unis d'Amérique
14062806 483717856 @Company
@Persons
@UBO
@INPI
PEREKSLIS Scott Anthony
DoB: 1968-01-04
PoB: Massachusetts Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MILLERTON 12546 (ETAT DE NEW YORK) - 26 MOUNTAIN FARM ROAD 0 (etats Unis D Amerique) France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14073978 817476336 @Company
@Persons
@UBO
@INPI
PEREKSLIS Scott, Anthony
DoB: 1968-01-04
PoB: Worcester État du Massachussetts Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Millerton 12546 New York 26 Mountain Farm Road 12546 Worcester état du Massachussetts 0 Etats-Unis d'Amérique
14073979 817476336 @Company
@Persons
@UBO
@INPI
PEREKSLIS Scott, Anthony
DoB: 1968-01-04
PoB: Worcester État du Massachussetts Etats-Unis d'Amérique
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Millerton 12546 New York 26 Mountain Farm Road 12546 Worcester état du Massachussetts 0 Etats-Unis d'Amérique
14653957 429340896 @Company
@Persons
@UBO
@INPI
CARON CARRET Melissa Marie Aline
DoB: 1968-05-24
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Argyle Road - SCARSDALE 10583 New York Etats-Unis d'Amérique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14668706 497678946 @Company
@Persons
@UBO
@INPI
SZYNKOWSKI Mark Paul
DoB: 1968-01-03
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: président
@OCCRP Alef
@WC
Lakeview Drive Monroe 10950 New York Etats-Unis d'Amérique

 

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.