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 317008241 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7187577 518824594 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DES PLANTES A PARFUMS DE PROVENCE
DoB: 317008241
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
le Vignaou 4150 Simiane-la-Rotonde FRANCE
7187578 518824594 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DES PLANTES A PARFUMS DE PROVENCE
DoB: 317008241
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Vignaou 4150 Simiane-la-Rotonde FRANCE
7209981 317008241 @Company
@Persons
@UBO
@INPI
COTTA Jean-Michel
DoB: 1963-05-10
PoB: 04166 RIEZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Colombier 4410 Puimoisson FRANCE
7209982 317008241 @Company
@Persons
@UBO
@INPI
COTTA Jean-Michel
DoB: 1963-05-10
PoB: 04166 RIEZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Colombier 4410 Puimoisson FRANCE
7209983 317008241 @Company
@Persons
@UBO
@INPI
NERVI Frédéric
DoB: 1963-11-18
PoB: 84003 Apt FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Grande Terré 84400 Auribeau FRANCE
7209984 317008241 @Company
@Persons
@UBO
@INPI
NERVI Frédéric
DoB: 1963-11-18
PoB: 84003 Apt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Grande Terré 84400 Auribeau FRANCE
7209985 317008241 @Company
@Persons
@UBO
@INPI
GAEC DES FABRES
DoB: 389342494
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Campagne les Fabres 4500 Montagnac-Montpezat FRANCE
7209986 317008241 @Company
@Persons
@UBO
@INPI
GAEC DES FABRES
DoB: 389342494
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Campagne les Fabres 4500 Montagnac-Montpezat FRANCE
7209987 317008241 @Company
@Persons
@UBO
@INPI
GAEC LE MICHELET
DoB: 413680166
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Domaine le Michelet Revest-du-Bion 4150 Banon FRANCE
7209988 317008241 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA BIRONE.
DoB: 410098594
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Plaine de Laval 4410 Puimoisson FRANCE
7209989 317008241 @Company
@Persons
@UBO
@INPI
EARL LES TRAVERSES
DoB: 410444954
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Village Bras d'asse 4270 Mezel FRANCE
7209990 317008241 @Company
@Persons
@UBO
@INPI
EARL LES TRAVERSES
DoB: 410444954
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
le Village Bras d'asse 4270 Mezel FRANCE
7209991 317008241 @Company
@Persons
@UBO
@INPI
FONT D'ESTACY
DoB: 410314264
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Font d'Estacy Saignon 84400 Apt FRANCE
7209992 317008241 @Company
@Persons
@UBO
@INPI
ZUNINO Thierry
DoB: 1966-11-09
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Campagne la Gachore 4410 Saint-Jurs FRANCE
7209993 317008241 @Company
@Persons
@UBO
@INPI
FOURNEL Fabrice
DoB: 1968-09-25
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84390 Saint-Jean-de-Sault FRANCE
7209994 317008241 @Company
@Persons
@UBO
@INPI
BARDOUIN Sébastien
DoB: 1980-03-12
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
la Rizane 4110 Sainte-Croix à lauze FRANCE
7209995 317008241 @Company
@Persons
@UBO
@INPI
BARDOUIN Sébastien
DoB: 1980-03-12
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Rizane 4110 Sainte-Croix à lauze FRANCE
7209996 317008241 @Company
@Persons
@UBO
@INPI
REY RAYNE Martine
DoB: 1951-12-16
PoB: 84003 APT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Beaume Viguiere Rocsaliere 84400 Apt FRANCE
7209997 317008241 @Company
@Persons
@UBO
@INPI
BONNAFOUX Eric
DoB: 1962-11-09
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Villard 4700 Puimichel FRANCE
7209998 317008241 @Company
@Persons
@UBO
@INPI
ROUSSET CHAILLAN Delphine
DoB: 1977-09-25
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
4500 Roumoules FRANCE
7209999 317008241 @Company
@Persons
@UBO
@INPI
ROUSSET CHAILLAN Delphine
DoB: 1977-09-25
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4500 Roumoules FRANCE
7210000 317008241 @Company
@Persons
@UBO
@INPI
SILVESTRE Joël
DoB: 1966-05-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Pidourin 84220 Goult FRANCE
7210001 317008241 @Company
@Persons
@UBO
@INPI
ROUX Roland
DoB: 1958-11-07
PoB: 04166 RIEZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Montmeyan 83670 Tavernes FRANCE
7210002 317008241 @Company
@Persons
@UBO
@INPI
JULIEN Thierry
DoB: 1971-12-28
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier de Vaunaves 4380 Thoard FRANCE
7210003 317008241 @Company
@Persons
@UBO
@INPI
REVISION SUD EST
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
Vieille route de Salon 13330 Pelissanne FRANCE
7210004 317008241 @Company
@Persons
@UBO
@INPI
AUSEIS SAS
DoB: 788671139
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
192 rue de Gerland 69007 Lyon 07 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.