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 315669697 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12848520 315669697 @Company
@Persons
@UBO
@INPI
ROCHE Alain, Jean, Roger
DoB: 1949-09-13
PoB: 94067 SAINT MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 PONT DE L'AUTURE 13560 SENAS FRANCE
12848521 315669697 @Company
@Persons
@UBO
@INPI
CROUZET Benoit
DoB: 1973-08-04
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 AV. DU CHENE 13500 MARTIGUES FRANCE
12848522 315669697 @Company
@Persons
@UBO
@INPI
MAGNE Philippe
DoB: 1942-10-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LE THOES CARREFOUR DE LA GERMAINE IMPASSE DE LA PINEDE 13180 GIGNAC LA NERTHE FRANCE
12848523 315669697 @Company
@Persons
@UBO
@INPI
MEUBLAT Franck
DoB: 1967-01-01
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 CLAIR NOTRE DAME 13700 MARIGNANE FRANCE
12848524 315669697 @Company
@Persons
@UBO
@INPI
GALSERAN André
DoB: 1956-12-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34B CHE. DES BEUGONS 13700 MARIGNANE FRANCE
12848525 315669697 @Company
@Persons
@UBO
@INPI
LENNOZ-GRATIN Pierre
DoB: 1959-10-21
PoB: 75112 PARIS 12EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 IMPASSE ETIENNE MAURY 13700 MARIGNANE FRANCE
12848526 315669697 @Company
@Persons
@UBO
@INPI
SQUADRONI Audrey
DoB: 1974-02-09
PoB: 13054 MARIGNANE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BD. GEORGES CLEMENCEAU 13700 MARIGNANE FRANCE
12848527 315669697 @Company
@Persons
@UBO
@INPI
SAINT-JACQUES Alice
DoB: 1965-12-14
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 LOT. LES ROLANDINS 13730 SAINT VICTORET FRANCE
12848528 315669697 @Company
@Persons
@UBO
@INPI
AMSELLE René
DoB: 1945-05-18
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 BD. JEAN MERMOZ 13700 MARIGNANE FRANCE
12848529 315669697 @Company
@Persons
@UBO
@INPI
DELZERS GIRARDOT Agnès
DoB: 1961-01-26
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LOT. LEDEVIN AVENUE FERNAND CARNAUD 13700 MARIGNANE FRANCE
12848530 315669697 @Company
@Persons
@UBO
@INPI
RAMBAUD BARRALI Emmanuelle
DoB: 1967-11-21
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. DE STE ANNE 13700 MARIGNANE FRANCE
12848531 315669697 @Company
@Persons
@UBO
@INPI
DUBREY Christophe
DoB: 1970-06-25
PoB: 13056 MARTIGUES (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALL. DES FLOTS 13620 CARRY LE ROUET FRANCE
12848532 315669697 @Company
@Persons
@UBO
@INPI
SERVICE DE KINESITHERAPIE DE LA CLINIQUE DE MARIGNANE
DoB: 330851692
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Clinique Générale de Marignane avenue du Général R. Salan 13700 Marignane 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.