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 303213326 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12319871 303213326 @Company
@Persons
@UBO
@INPI
CAMBON JEAN-LUC LOUIS MARIE
DoB: 1953-01-12
PoB: 31 TOULOUSE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 AVENUE PASTOURELLE 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
12319872 303213326 @Company
@Persons
@UBO
@INPI
MINIER GILLES ROBERT ANDRE
DoB: 1961-01-29
PoB: 35 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Parc AUDIBERT 13500 Martigues FRANCE yes
@Cadastre
@Geotag
12319873 303213326 @Company
@Persons
@UBO
@INPI
GUITTARD Jean
DoB: 1956-11-23
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue HENRI BRISSON 34500 Béziers FRANCE yes
@Cadastre
@Geotag
12319874 303213326 @Company
@Persons
@UBO
@INPI
LOISEAU Frederic
DoB: 1957-09-26
PoB: 62014 Aire-sur-la-Lys FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
140 Rue DARIUS MILHAUD 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
12319875 303213326 @Company
@Persons
@UBO
@INPI
LE ROUX Nicolas
DoB: 1970-09-29
PoB: 88132 Deyvillers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 Rue Emeraude 13800 Istres FRANCE yes
@Cadastre
@Geotag
12319876 303213326 @Company
@Persons
@UBO
@INPI
LE RICOUSSE Gilles
DoB: 1951-12-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 BIS Rue HUBERT 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
12319877 303213326 @Company
@Persons
@UBO
@INPI
HERSON Fréderic
DoB: 1965-05-18
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Promenade des Flamants Roses 13820 Ensuès-la-Redonne FRANCE yes
@Cadastre
@Geotag
12319878 303213326 @Company
@Persons
@UBO
@INPI
SCHONAICH Dirk
DoB: 1972-03-24
PoB: LUDWIGSHAFEN ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3Ell Allée des Restanques 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12319879 303213326 @Company
@Persons
@UBO
@INPI
LBC MARSEILLE
DoB: 58811381
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route du Port Pétrolier Lavera 13117 Lavera FRANCE yes
@Cadastre
@Geotag
12319880 303213326 @Company
@Persons
@UBO
@INPI
GAZECHIM
DoB: 542920087
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 rue Henri Brisson Béziers 34500 Béziers FRANCE yes
@Cadastre
@Geotag
12319881 303213326 @Company
@Persons
@UBO
@INPI
GEOGAZ LAVERA
DoB: 703002535
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Rue E ET A PEUGEOT 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12319882 303213326 @Company
@Persons
@UBO
@INPI
PRIMAGAZ LAVERA
DoB: 408483675
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
64 Avenue HOCHE 75008 Paris FRANCE yes
@Cadastre
@Geotag
12319883 303213326 @Company
@Persons
@UBO
@INPI
BERDAH Céline
DoB: 1977-01-27
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
7 Résidence La Pinède 13250 Saint-Chamas FRANCE yes
@Cadastre
@Geotag
12319884 303213326 @Company
@Persons
@UBO
@INPI
BERDAH Céline
DoB: 1977-01-27
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
7 Résidence La Pinède 13250 Saint-Chamas FRANCE yes
@Cadastre
@Geotag

 

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.