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 309123479 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
248905 843326562 @Company
@Persons
@UBO
@INPI
LA MAISON FAMILIALE DE PROVENCE
DoB: 309123479
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
72 Avenue de Toulon 13006 Marseille FRANCE
248906 843326562 @Company
@Persons
@UBO
@INPI
LA MAISON FAMILIALE DE PROVENCE
DoB: 309123479
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
72 Avenue de Toulon 13006 Marseille FRANCE
3360302 517908018 @Company
@Persons
@UBO
@INPI
LA MAISON FAMILIALE DE PROVENCE
DoB: 309123479
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
72 Avenue de Toulon 13006 Marseille FRANCE yes
@Cadastre
@Geotag
3643572 309123479 @Company
@Persons
@UBO
@INPI
DELZAGHER Andre
DoB: 1946-03-21
PoB: 59 IWUY
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 RUE DU LIEU ST AMAND 59141 IWUY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3643573 309123479 @Company
@Persons
@UBO
@INPI
COOP D'HLM LA MAISON FAMILIALE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1461 AV. DU CATEAU 59400 CAMBRAI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3643574 309123479 @Company
@Persons
@UBO
@INPI
DEMETS Guy
DoB: 1937-06-03
PoB: 59 TOURCOING
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE NOYELLES 59267 PROVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3643575 309123479 @Company
@Persons
@UBO
@INPI
LIONEL GUIBERT
DoB: 330481656
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 RUE BLANCHE 75009 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3643576 309123479 @Company
@Persons
@UBO
@INPI
GUIBERT NARQUIN ET ASSOCIES
DoB: 353092489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 RUE MAUCONSEIL 75001 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4703609 382506657 @Company
@Persons
@UBO
@INPI
LA MAISON FAMILIALE DE PROVENCE
DoB: 309123479
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
72 Avenue de Toulon 13006 Marseille FRANCE
11921697 309123479 @Company
@Persons
@UBO
@INPI
PERRYER Michèle
DoB: 1946-11-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
32 Rue Saint Hilaire 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11921698 309123479 @Company
@Persons
@UBO
@INPI
ABBES Cristian
DoB: 1962-05-17
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Avenue de Bretagne 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11921699 309123479 @Company
@Persons
@UBO
@INPI
EMERIAU Jean Pierre
DoB: 1948-07-23
PoB: 49193 Le May-sur-Èvre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Avenue ST MAURICE DU VALAIS 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11921700 309123479 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D HABITATIONS A LOYERS MODERES SUD HABITAT
DoB: 966802381
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
72 Avenue de Toulon 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11921701 309123479 @Company
@Persons
@UBO
@INPI
PERRYER Michele
DoB: 1946-11-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Avenue ST MAURICE DU VALAIS 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11921702 309123479 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE DE PRODUCTION D'HABITATIONS A LOYER MODERE LA CHAUMIERE DE L'ILE DE FRANCE
DoB: 312549512
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 AVE MAURICE DU VALAIS 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11921703 309123479 @Company
@Persons
@UBO
@INPI
EXPANSIEL PROMOTION
DoB: 582056339
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 Avenue Saint Maurice du Valais 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11921704 309123479 @Company
@Persons
@UBO
@INPI
FORESTIER Pierre André
DoB: 1943-08-29
PoB: 30350 Le Vigan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Allée Leon Gambetta 13001 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11921705 309123479 @Company
@Persons
@UBO
@INPI
LIONEL GUIBERT SARL
DoB: 330481656
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 Rue BLANCHE 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11921706 309123479 @Company
@Persons
@UBO
@INPI
A PRIME AUDIT SARL
DoB: 353092489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 Rue MAUCONSEIL 75001 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14787350 690800024 @Company
@Persons
@UBO
@INPI
LA MAISON FAMILIALE DE PROVENCE
DoB: 309123479
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
141 Avenue DU PRADO 13008 Marseille 8e Arrondissement France yes
@Cadastre
@Geotag
15736531 690800024 @Company
@Persons
@UBO
@INPI
LA MAISON FAMILIALE DE PROVENCE
DoB: 309123479
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
141 Avenue DU PRADO 13008 Marseille 8e Arrondissement France yes
@Cadastre
@Geotag
15960607 382506657 @Company
@Persons
@UBO
@INPI
LA MAISON FAMILIALE DE PROVENCE
DoB: 309123479
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
141 Avenue du Prado 13008 Marseille 8e 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.