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 307220160 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3150561 307220160 @Company
@Persons
@UBO
@INPI
JOUVE Jean Pierre
DoB: 1945-02-27
PoB: 30305 Salindres (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
MAS CEVENOLS ROUTE D UZES 30100 Alès France
3150562 307220160 @Company
@Persons
@UBO
@INPI
JOUVE Jean Pierre
DoB: 1945-02-27
PoB: 30305 Salindres (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
MAS CEVENOLS ROUTE D UZES 30100 Alès France
3150563 307220160 @Company
@Persons
@UBO
@INPI
MEYIER Yves Norbert
DoB: 1939-01-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
MAS CEVENOL RTE D UZES 30100 Alès France
3150564 307220160 @Company
@Persons
@UBO
@INPI
MELY Raymond Albert Auguste
DoB: 1938-04-22
PoB: Saint Etienne de Valdonnez (48) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route UZES MAS CEVENOL 30100 Alès France
3150565 307220160 @Company
@Persons
@UBO
@INPI
DEBISE Jean Louis
DoB: 1933-10-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
MAS CEVENOL RTE D UZES 30100 Alès France
3150566 307220160 @Company
@Persons
@UBO
@INPI
LAURENT Alain Jean
DoB: 1947-04-08
PoB: 48119 Prévenchères (48) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
MAS CEVENOL RTE D UZES 30100 Alès France
3150567 307220160 @Company
@Persons
@UBO
@INPI
TEXIER Jacques Maurice Simon
DoB: 1946-12-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
MAS CEVENOL RTE D UZES 30100 Alès France
3150568 307220160 @Company
@Persons
@UBO
@INPI
OLLIER Louis René Raphaël
DoB: 1940-01-29
PoB: 34180 Nébian (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
MAS CEVENOL RTE D UZES 30100 Alès France
3150569 307220160 @Company
@Persons
@UBO
@INPI
DELEUZE René Fernand
DoB: 1937-07-27
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
53 GRAND RUE JEAN MOULIN 30100 Alès France
3150570 307220160 @Company
@Persons
@UBO
@INPI
SEGRERA Emile Marcel
DoB: 1942-01-17
PoB: Tunis Tunisie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 GRAND RUE JEAN MOULIN 30100 Alès France
3150571 307220160 @Company
@Persons
@UBO
@INPI
BOURDIN Raymond René Flor
DoB: 1933-01-18
PoB: 25475 Quingey (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES MAS CEVENOLS RTE D UZES 30100 Alès France
3150572 307220160 @Company
@Persons
@UBO
@INPI
OLLIVET BESSON Paul Alfred
DoB: 1920-02-02
PoB: 38239 Moirans (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES MAS CEVENOLS RTE D UZES 30100 Alès France
3150573 307220160 @Company
@Persons
@UBO
@INPI
BEN KEMOUN Norbert Ichova
DoB: 1925-03-23
PoB: Beni Saf Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES MAS CEVENOLS RTE D UZES 30100 Alès France
3150574 307220160 @Company
@Persons
@UBO
@INPI
PISANESCHI Robert Adolphe
DoB: 1949-05-11
PoB: 30305 Salindres (30) France
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
33 Boulevard Anatole France 30100 Alès France
3150575 307220160 @Company
@Persons
@UBO
@INPI
ZELPHATI Maurice Mimoun
DoB: 1922-06-11
PoB: Alger Algérie
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
21 Boulevard Victor Hugo 30100 Alès 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.