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 309233492 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11916442 309233492 @Company
@Persons
@UBO
@INPI
LESEUR Gérard
DoB: 1955-05-23
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
170 Rue clôt Bey 13008 Marseille FRANCE
11916443 309233492 @Company
@Persons
@UBO
@INPI
LESEUR Gérard
DoB: 1955-05-23
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
170 Rue clôt Bey 13008 Marseille FRANCE
11916444 309233492 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET DE L'INDUSTRIE DE MARSEILLE PROVENCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0
11916445 309233492 @Company
@Persons
@UBO
@INPI
UNION PATRONALE REGIONALE PROVENCE-ALPES-COTE-D'AZUR ASSOC LOI 1901
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 PLCE DU GENERAL DE GAULLE 13001 Marseille FRANCE
11916446 309233492 @Company
@Persons
@UBO
@INPI
FEDERATION VAROISE DU PATRONAT (UNION PATRONALE DU VAR)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 PLACE DE LA LIBERTE 83000 Toulon FRANCE
11916447 309233492 @Company
@Persons
@UBO
@INPI
CAISSE D EPARGNE ET DE PREVOYANCE PROVENCE ALPES CORSE
DoB: 775559404
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place ESTRANGIN PASTRE BP 108 13254 MARSEILLE CEDEX 6 FRANCE
11916448 309233492 @Company
@Persons
@UBO
@INPI
VERON Christian Paul
DoB: 1945-07-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 Allée DES ANEMONES 83700 Saint-Raphaël FRANCE
11916449 309233492 @Company
@Persons
@UBO
@INPI
BARALOTTO Christophe Alain Michel
DoB: 1968-11-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue Benjamin Crémieux 13013 Marseille FRANCE
11916450 309233492 @Company
@Persons
@UBO
@INPI
LYONNAISE DE BANQUE
DoB: 954507976
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue de la République 69001 Lyon FRANCE
11916451 309233492 @Company
@Persons
@UBO
@INPI
PROVENCALE DE PARTICIPATIONS
DoB: 562013037
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
75 Rue PARADIS 13006 Marseille FRANCE
11916452 309233492 @Company
@Persons
@UBO
@INPI
GIE AG2R REUNICA
DoB: 801947052
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
104-110 Boulevard HAUSSMANN 75008 Paris FRANCE
11916453 309233492 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Place DE LA JOLIETTE LES DOCKS ATRIUM 10/4 13002 Marseille FRANCE
11916454 309233492 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine 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.