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 BLANC 1958-05-06 found 311 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6378022 751069659 @Company
@Persons
@UBO
@INPI
CABINET LAFFERRERE-MICHEL
DoB: 502423577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Théodore Blanc 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12806006 823427083 @Company
@Persons
@UBO
@INPI
MILLION Philippe
DoB: 1958-06-03
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 avenue de la Gare 84460 Cheval-blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12806007 823427083 @Company
@Persons
@UBO
@INPI
MILLION Philippe
DoB: 1958-06-03
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 avenue de la Gare 84460 Cheval-blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12818138 444455927 @Company
@Persons
@UBO
@INPI
MONCADA Karl Louis
DoB: 1958-06-05
PoB: Alger ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue Blanc 13007 Marseille FRANCE
13323276 829187467 @Company
@Persons
@UBO
@INPI
MILLION Philippe
DoB: 1958-06-03
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 avenue de la Gare 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13323277 829187467 @Company
@Persons
@UBO
@INPI
MILLION Philippe
DoB: 1958-06-03
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
228 avenue de la Gare 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13344010 818509960 @Company
@Persons
@UBO
@INPI
MILLION Philippe
DoB: 1958-06-03
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 avenue de la Gare 84460 Cheval-Blanc FRANCE
13369180 478005549 @Company
@Persons
@UBO
@INPI
MILLION Philippe
DoB: 1958-06-03
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 avenue de la gare 84460 Cheval-Blanc FRANCE
13395240 827824046 @Company
@Persons
@UBO
@INPI
CHEKHAR Ali Faycal
DoB: 1958-06-05
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
103 chemin Blanc 84100 Orange FRANCE
13418525 793172925 @Company
@Persons
@UBO
@INPI
MILLION Philippe
DoB: 1958-06-03
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 avenue de la Gare 84460 Cheval-Blanc FRANCE
13906368 379905664 @Company
@Persons
@UBO
@INPI
DUVAL Serge
DoB: 1958-06-04
PoB: 77470 Tournan-en-Brie (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON VANGOUT ROUTE DE PORT BLANC 97190 Le Gosier 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.