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 315029934 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13348473 315029934 @Company
@Persons
@UBO
@INPI
NIBBIO Jérôme
DoB: 1974-08-17
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
hameau les Imberts le Clos Marial 84220 Gordes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13348474 315029934 @Company
@Persons
@UBO
@INPI
GIRAULT Jean-Bernard
DoB: 1965-07-02
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 RUE OSCAR ROULET 84440 ROBION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13348475 315029934 @Company
@Persons
@UBO
@INPI
LATAILLADE Gilles
DoB: 1967-10-17
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
QUARTIER LES BASSINS 84400 APT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13348476 315029934 @Company
@Persons
@UBO
@INPI
CABINET ERIC GUITON AUDIT
DoB: 494005507
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Gourgoumelle 84220 Roussillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13348477 315029934 @Company
@Persons
@UBO
@INPI
TARRIEU Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
CLOS DE LA CRISTOLE RTE DE MARSEILLE MONTFAVET 84145 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13564014 344970736 @Company
@Persons
@UBO
@INPI
GROUPE SYLVESTRE NIBBIO
DoB: 315029934
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Hameau De Coustellet 84220 Cabrières-d'Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13567800 315029934 @Company
@Persons
@UBO
@INPI
NIBBIO Jérôme
DoB: 1974-08-17
PoB: 84035 Cavaillon (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Clos Marial Hameau les Imberts 84220 Gordes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13567801 315029934 @Company
@Persons
@UBO
@INPI
GIRAULT Jean-Bernard
DoB: 1965-07-02
PoB: 49125 Doué-en-Anjou (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 Rue Oscar Roulet 84440 Robion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13567802 315029934 @Company
@Persons
@UBO
@INPI
LATAILLADE Gilles
DoB: 1967-10-17
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Quartier les Bassins 84400 Apt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13567803 315029934 @Company
@Persons
@UBO
@INPI
CABINET ERIC GUITON AUDIT
DoB: 494005507
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Gourgoumelle 84220 Roussillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13567804 315029934 @Company
@Persons
@UBO
@INPI
TARRIEU Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Clos de la Cristole Route de Marseille Montfavet 84145 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.