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 309674133 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387004 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE MIRAMAS
DoB: 309674133
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue Pierre Et Marie Curie 13140 Miramas France
3654218 309674133 @Company
@Persons
@UBO
@INPI
BAUR Albert
DoB: 1950-02-24
PoB: 57 Thionville
P.Physique
Quality: Président
@OCCRP Alef
@WC
2B rue Roger Salengro 13140 Miramas FRANCE
3654219 309674133 @Company
@Persons
@UBO
@INPI
METZGER Jean
DoB: 1946-10-05
PoB: 54149 Crusnes FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
245 rue de la Bourride 13140 Miramas FRANCE
3654220 309674133 @Company
@Persons
@UBO
@INPI
MARCELLIN Pierre-Henri
DoB: 1947-10-20
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Vice-président du comité d'administration
@OCCRP Alef
@WC
Chantegrive Bat Bégonia N32 13140 Miramas FRANCE
3654221 309674133 @Company
@Persons
@UBO
@INPI
LEREY BEAUGEARD Hélène, Odette, Thérèse
DoB: 1964-08-07
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
5 rue du Président Dumont 13140 Miramas FRANCE
3654222 309674133 @Company
@Persons
@UBO
@INPI
BERGUES GUES Mireille Renée Christiane
DoB: 1962-12-14
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
chemin de Croyes Cd 10 13250 Saint-Chamas FRANCE
3654223 309674133 @Company
@Persons
@UBO
@INPI
TOUSSAINT Roger
DoB: 1951-10-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 chemin de la Scellé 13250 Saint-Chamas FRANCE
3654224 309674133 @Company
@Persons
@UBO
@INPI
FAIELLA Robert, Alain
DoB: 1956-04-05
PoB: Casablanca MAROC
P.Physique
Quality: Surveillant
@OCCRP Alef
@WC
8 lotissement la Veiranne 13250 Saint-Chamas FRANCE
3654225 309674133 @Company
@Persons
@UBO
@INPI
SIREROLS Magali, Malika
DoB: 1975-04-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Saint-Chamas 13800 Istres FRANCE
3654226 309674133 @Company
@Persons
@UBO
@INPI
DAUDON Bernard, Louis
DoB: 1949-08-21
PoB: 84087 Orange FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Residence le Fontlongue le Kermès 13140 Miramas FRANCE
3654227 309674133 @Company
@Persons
@UBO
@INPI
TRIFIRO Rose, Angélique, Laure
DoB: 1973-07-21
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Paul Eluard 13130 Berre-l'Etang FRANCE
3654228 309674133 @Company
@Persons
@UBO
@INPI
JUAN Marcel
DoB: 1943-07-06
PoB: 99 Trézel
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 les Barrielles 13140 Miramas FRANCE
3654229 309674133 @Company
@Persons
@UBO
@INPI
RIBATTI Nicolas
DoB: 1961-02-19
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Traverse du Passe Temps 641 chemin de Lambesc 13330 Pelissanne FRANCE
3654230 309674133 @Company
@Persons
@UBO
@INPI
MORARD COURBON Maryse Suzanne
DoB: 1949-04-25
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
157 chemin de Cougnil 13140 Miramas FRANCE
3654231 309674133 @Company
@Persons
@UBO
@INPI
GIANNOTTI Jean Pierre
DoB: 1939-01-21
PoB: Sidi bel Abbes
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
182 rue des Fifres 13140 Miramas FRANCE
5998133 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE MIRAMAS
DoB: 309674133
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue Pierre Et Marie Curie 13140 Miramas 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.