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 316679497 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13396598 316679497 @Company
@Persons
@UBO
@INPI
VALENTIN Richard
DoB: 1947-08-05
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
671 chemin des Parpaillons 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13396599 316679497 @Company
@Persons
@UBO
@INPI
VALENTIN Richard
DoB: 1947-08-05
PoB: CARPENTRAS (84)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
671 chemin des Parpaillons 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13396600 316679497 @Company
@Persons
@UBO
@INPI
SCI VALENTIN
DoB: 538814922
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
155 avenue de Verdun 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13396601 316679497 @Company
@Persons
@UBO
@INPI
CORNET Tom
DoB: 1986-05-31
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue de la république 13002 Marseille 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13396602 316679497 @Company
@Persons
@UBO
@INPI
CORNET Lilie
DoB: 1985-06-25
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2051 chemin de Saint-gens 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13396603 316679497 @Company
@Persons
@UBO
@INPI
CORNET Basile
DoB: 1984-03-22
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 rue Oberkampf 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13396604 316679497 @Company
@Persons
@UBO
@INPI
ROCH Laetitia
DoB: 1971-09-04
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Enclos des Milles Hommes route de Cavillargues 30330 Saint-Marcel-de-Careiret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13396605 316679497 @Company
@Persons
@UBO
@INPI
ROCH David
DoB: 1977-05-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 boulevard Rabatau le Carroussel 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13396606 316679497 @Company
@Persons
@UBO
@INPI
CORNET Didier
DoB: 1953-11-11
PoB: FARAFANGANA FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2051 chemin de Saint-gens 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13396607 316679497 @Company
@Persons
@UBO
@INPI
ARMAND Daniel
DoB: 1945-04-23
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
402 allée des Pins 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13396608 316679497 @Company
@Persons
@UBO
@INPI
ROCH René
DoB: 1932-03-05
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Gallery 84210 Le Beaucet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13396609 316679497 @Company
@Persons
@UBO
@INPI
GAUTHIER Sylvain
DoB: 1955-05-21
PoB: 94058 Le Perreux-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du Comtat Venaissin 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13396610 316679497 @Company
@Persons
@UBO
@INPI
SANDRIN AERTS Patricia
DoB: 1952-01-10
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
612 route de Caromb 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13396611 316679497 @Company
@Persons
@UBO
@INPI
COMBETTES Paul
DoB: 1946-04-11
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
475 chemin de la Croix Ponsard 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13396612 316679497 @Company
@Persons
@UBO
@INPI
DOUZON Pierre
DoB: 1937-10-03
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 impasse Mise Pouzoul Sainte-Famille 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13396613 316679497 @Company
@Persons
@UBO
@INPI
MINICONI Pierre
DoB: 1944-10-29
PoB: 84111 Saint-Marcellin-les-Vaison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 boulevard Emile Zola 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13396614 316679497 @Company
@Persons
@UBO
@INPI
PERRIMOND TROUETTE Monique
DoB: 1948-01-18
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Lympia Villa Véronique 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13396615 316679497 @Company
@Persons
@UBO
@INPI
TROUETTE Fabien
DoB: 1974-05-28
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Chevalier de la Barre 75018 Paris 18 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.