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 MARC 1965-09-04 found 1118 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61680 803939693 @Company
@Persons
@UBO
@INPI
SYLVESTRE Jean-Marc Louis
DoB: 1965-04-04
PoB: 26108 Crest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Arsène Orillard 86000 Poitiers FRANCE
61691 818276271 @Company
@Persons
@UBO
@INPI
SYLVESTRE Jean-Marc Louis
DoB: 1965-04-04
PoB: 26108 Crest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Arsène Orillard 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
61692 818276271 @Company
@Persons
@UBO
@INPI
SYLVESTRE Jean-Marc Louis
DoB: 1965-04-04
PoB: 26108 Crest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Arsène Orillard 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1436529 813962677 @Company
@Persons
@UBO
@INPI
SACAROT Jean-Marc, Yves
DoB: 1965-04-09
PoB: 32013 Auch FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Marifonde 32550 Auterive FRANCE
4174412 513506444 @Company
@Persons
@UBO
@INPI
SCOPING - Société de Coordination d'Ordonnancement de Pilotage et d'Ingénierie
DoB: 323420349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Émile Baudot Immeuble le Bergson 91300 Massy FRANCE
4174413 513506444 @Company
@Persons
@UBO
@INPI
SCOPING - Société de Coordination d'Ordonnancement de Pilotage et d'Ingénierie
DoB: 323420349
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Émile Baudot Immeuble le Bergson 91300 Massy FRANCE
4713320 504673849 @Company
@Persons
@UBO
@INPI
DE SAINT AUBERT Jean-Marc
DoB: 1965-04-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Hugédé 94340 Joinville-le-Pont FRANCE
4900907 821122702 @Company
@Persons
@UBO
@INPI
de SAINT AUBERT Jean-Marc Michel Etienne
DoB: 1965-04-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Hugede 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
5114239 478221211 @Company
@Persons
@UBO
@INPI
JOUINEAU Jean-Marc
DoB: 1965-04-09
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Guichet 92110 Clichy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5879054 450856786 @Company
@Persons
@UBO
@INPI
RICAU Sylvain Marc Michel
DoB: 1965-04-09
PoB: 27221 Épinay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue du Rafour 38120 Fontanil-Cornillon France
10442619 483436994 @Company
@Persons
@UBO
@INPI
VASSEUR José Roger Pascal Jean-Marc
DoB: 1965-04-09
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 BD. Victor Hugo 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13305034 490223252 @Company
@Persons
@UBO
@INPI
SCIPION Pascal Marc
DoB: 1965-04-09
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Mirabel Maison Mirabel 64300 Argagnon FRANCE yes
@Cadastre
@Geotag
13305035 490223252 @Company
@Persons
@UBO
@INPI
SCIPION Pascal Marc
DoB: 1965-04-09
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Mirabel Maison Mirabel 64300 Argagnon FRANCE yes
@Cadastre
@Geotag
13580040 478221211 @Company
@Persons
@UBO
@INPI
JOUINEAU Jean-Marc
DoB: 1965-04-09
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Alexandria Street Abdoun 0 Amman Jordanie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13580041 478221211 @Company
@Persons
@UBO
@INPI
JOUINEAU Jean-Marc
DoB: 1965-04-09
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Alexandria Street Abdoun 0 Amman Jordanie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13662625 821122702 @Company
@Persons
@UBO
@INPI
de SAINT AUBERT Jean-Marc Michel Etienne
DoB: 1965-04-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Hugede 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
13718417 411192578 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement Manhity Four A Chaux 97232 Le Lamentin France
15796782 832419964 @Company
@Persons
@UBO
@INPI
BRUN Jean-Marc
DoB: 1965-04-06
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 Impasse de Saint-Martin 84110 Rasteau FRANCE

 

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.