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 306187196 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13409337 306187196 @Company
@Persons
@UBO
@INPI
PRUDENT François
DoB: 1954-08-30
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LOTISSEMENT BATARDIN 73730 CEVINS FRANCE
13409338 306187196 @Company
@Persons
@UBO
@INPI
PRUDENT François
DoB: 1954-08-30
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LOTISSEMENT BATARDIN 73730 CEVINS FRANCE
13409339 306187196 @Company
@Persons
@UBO
@INPI
LOUBET Claude
DoB: 1944-12-09
PoB: 69384 LYON IV FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LOURMARIN 84160 CADENET FRANCE
13409340 306187196 @Company
@Persons
@UBO
@INPI
LACROIX LOUBET Marina
DoB: 1971-11-09
PoB: 73181 MOUTIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. ST JOSEPH GRIMAUD 83310 GRIMAUD FRANCE
13409341 306187196 @Company
@Persons
@UBO
@INPI
AUDIT FINANCE CLERE ET ASSOCIES
DoB: 504066077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 boulevard Paul Peytral 13006 Marseille 06 FRANCE
13409342 306187196 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 boulevard Paul Peytral 13006 Marseille 06 FRANCE
15828060 306187196 @Company
@Persons
@UBO
@INPI
LOUBET Claude Mauricette Gisèle
DoB: 1944-12-09
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Malek Dar Belcadi Laklia 0 ESSAOUIRA 44000 MAROC
15828061 306187196 @Company
@Persons
@UBO
@INPI
LOUBET Claude Mauricette Gisèle
DoB: 1944-12-09
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Malek Dar Belcadi Laklia 0 ESSAOUIRA 44000 MAROC
15828062 306187196 @Company
@Persons
@UBO
@INPI
LOUBET Claude
DoB: 1944-12-09
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Malek Dar Belcadi Laklia 0 ESSAOUIRA 44000 MAROC
15828063 306187196 @Company
@Persons
@UBO
@INPI
LACROIX LOUBET Marina
DoB: 1971-11-09
PoB: 73181 Moûtiers (73) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
325 Chemin de Piouler 6140 Vence FRANCE
15828064 306187196 @Company
@Persons
@UBO
@INPI
LOUBET Edouard Benoit Philippe
DoB: 1970-09-25
PoB: 73181 Moûtiers (73) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route du Col de la Croix Fry 74230 Manigod FRANCE
15828065 306187196 @Company
@Persons
@UBO
@INPI
AUDIT FINANCE CLERE ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Boulevard Paul Peytral 13006 Marseille 6e Arrondissement FRANCE
15828066 306187196 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Boulevard Paul Peytral 13006 Marseille 6e Arrondissement 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.