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 314790981 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3572529 314790981 @Company
@Persons
@UBO
@INPI
REY Jean Marie
DoB: 1949-03-04
PoB: 84007 Carpentras (84)
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
LA PASCALETTE D 559 83250 La Londe-les-Maures FRANCE
3572530 314790981 @Company
@Persons
@UBO
@INPI
GIRAUD Elise
DoB: 1922-10-22
PoB: 84007 Carpentras (84)
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
LES TANNERIES 84200 Carpentras FRANCE
3572531 314790981 @Company
@Persons
@UBO
@INPI
REY Jean Marie
DoB: 1949-03-04
PoB: 84007 Carpentras (84)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
LA PASCALETTE D 559 83250 La Londe-les-Maures FRANCE
3572532 314790981 @Company
@Persons
@UBO
@INPI
GIRAUD Elise
DoB: 1922-10-22
PoB: 84007 Carpentras (84)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LES TANNERIES 84200 Carpentras FRANCE
3572533 314790981 @Company
@Persons
@UBO
@INPI
REY Francoise
DoB: 1954-12-22
PoB: 84007 Carpentras (84)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Avenue D ARTOIS 83430 Saint-Mandrier-sur-Mer FRANCE
3572534 314790981 @Company
@Persons
@UBO
@INPI
LANGLOIS Philippe
DoB: 1969-05-24
PoB: Nouméa NOUVELLE CALEDONIE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
17 Allée Des oliviers 83250 La Londe-les-Maures FRANCE
3572535 314790981 @Company
@Persons
@UBO
@INPI
MOYON Stéphan
DoB: 1974-08-10
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2367 Route de Sanary 83190 Ollioules FRANCE
3572536 314790981 @Company
@Persons
@UBO
@INPI
FARRUGIA Patricia
DoB: 1960-05-26
PoB: BONE ALGERIE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
961 Chemin de l'Ozone Villa Soledad 83160 La Valette-du-Var FRANCE
3572537 314790981 @Company
@Persons
@UBO
@INPI
BUTON Thomas
DoB: 1984-05-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
6 Impasse D' Artois 83430 Saint-Mandrier-sur-Mer FRANCE
3572538 314790981 @Company
@Persons
@UBO
@INPI
BUTON Arthur
DoB: 1989-01-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
6 Impasse D'Artois 83430 Saint-Mandrier-sur-Mer FRANCE
3572539 314790981 @Company
@Persons
@UBO
@INPI
TSA AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
362 Rue Georges Besse 30035 Nîmes CEDEX 1 FRANCE
3572540 314790981 @Company
@Persons
@UBO
@INPI
BFA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Chemin de la tour vieille BP 26 30101 Alès CEDEX FRANCE
9917263 325407542 @Company
@Persons
@UBO
@INPI
PEPINIERES JEAN REY SA
DoB: 314790981
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
chemin de Lira 84200 Carpentras FRANCE
9919259 347761157 @Company
@Persons
@UBO
@INPI
PEPINIERES JEAN REY
DoB: 314790981
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA PASCALETTE D 559 83250 LA LONDE LES MAURES 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.