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 SOL found 3811 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
16102325 520160219 @Company
@Persons
@UBO
@INPI
NAHMIYAZ Jérémy Tanguy Abraham
DoB: 1978-11-23
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route De Chalvet Les Soléiades 5200 Embrun France
16107912 485050058 @Company
@Persons
@UBO
@INPI
ODOUARD Caroline Nathalie Emilie Marie
DoB: 1983-11-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Solémy 69210 Bully France yes
@Cadastre
@Geotag
16137739 523879385 @Company
@Persons
@UBO
@INPI
MALIGNON Alain
DoB: 1958-04-30
PoB: 31451 Revel (31) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
2 Le Sol 81540 Durfort France
16148298 819025891 @Company
@Persons
@UBO
@INPI
EVEN VANDENBORRE Tiphaine Anne Solène
DoB: 1979-12-31
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Tilleuls 66210 Saint-Pierre-dels-Forcats France
16156236 439318031 @Company
@Persons
@UBO
@INPI
DELWAL Michel Julien Louis
DoB: 1943-07-19
PoB: 55183 Étraye (55) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
406 Rue Roland Garros Résidence Mar Y Sol 83600 Fréjus France
16156237 439318031 @Company
@Persons
@UBO
@INPI
DELWAL Michel Julien Louis
DoB: 1943-07-19
PoB: 55145 Damvillers (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
406 Rue Roland Garros Résidence Mar Y Sol 83600 Fréjus France
16163040 408706026 @Company
@Persons
@UBO
@INPI
MUR ET SOL - PRM
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
86 Morlière 80080 Amiens France
16172707 520160219 @Company
@Persons
@UBO
@INPI
NAHMIYAZ Jérémy Tanguy Abraham
DoB: 1978-11-23
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route De Chalvet Les Soléiades 5200 Embrun France
16195604 483405247 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE SOL & AME
DoB: 776000010
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
634 Route De Buzignargues 34160 Galargues France yes
@Cadastre
@Geotag
16196341 808374268 @Company
@Persons
@UBO
@INPI
CLARET DE FLEURIEU Aurore Sol Marie Suzanne Zoé
DoB: 1979-07-11
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue du Bois 92190 Meudon France
16204821 524507589 @Company
@Persons
@UBO
@INPI
PIAZZA Jean-Bernard, Louis, Antoine
DoB: 1991-06-23
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Place du Sol de la Rente 12130 Sainte-Eulalie-d'Olt 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.