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 317097350 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
451278 785780594 @Company
@Persons
@UBO
@INPI
RELAIS L'OCCITANE S.A.R.L.
DoB: 317097350
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI ST MAURICE C/O L'OCCITANE 4100 Manosque FRANCE
1205650 733000442 @Company
@Persons
@UBO
@INPI
RELAIS L'OCCITANE S.A.R.L.
DoB: 317097350
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI ST MAURICE C/O L'OCCITANE 4100 Manosque FRANCE
1801013 316316181 @Company
@Persons
@UBO
@INPI
M&L DISTRIBUTION (France) S.A.R.L
DoB: 317097350
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
zone industrielle St Maurice C/O L Occitane 4100 Manosque France
2396836 306551268 @Company
@Persons
@UBO
@INPI
RELAIS L'OCCITANE S.A.R.L.
DoB: 317097350
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
C/O L OCCITANE ZI SAINT MAURICE 4100 MANOSQUE France
2400372 397624248 @Company
@Persons
@UBO
@INPI
RELAIS L'OCCITANE S.A.R.L.
DoB: 317097350
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
zone industrielle St Maurice C/O l'Occitane 4100 Manosque France
4741489 308331750 @Company
@Persons
@UBO
@INPI
M&L DISTRIBUTION (France) S.A.R.L.
DoB: 317097350
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI Saint-Maurice C/o l'Occitane 4100 Manosque FRANCE
4814688 785780594 @Company
@Persons
@UBO
@INPI
RELAIS L'OCCITANE S.A.R.L.
DoB: 317097350
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI ST MAURICE C/O L'OCCITANE 4100 Manosque FRANCE
5974664 349600122 @Company
@Persons
@UBO
@INPI
M&L DISTRIBUTION (France) S.A.R.L.
DoB: 317097350
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
zone industrielle Saint Maurice C/o l'Occitane 4100 Manosque France
6464112 347713067 @Company
@Persons
@UBO
@INPI
M&L DISTRIBUTION (France) S.A.R.L.
DoB: 317097350
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI Saint-Maurice C/o l'Occitane 4100 Manosque FRANCE
7179925 317097350 @Company
@Persons
@UBO
@INPI
LEVILION Thomas
DoB: 1959-12-14
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Sauvagine Annecy-le-Vieux 74940 ANNECY FRANCE
7179926 317097350 @Company
@Persons
@UBO
@INPI
MELKI David
DoB: 1973-01-24
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Brune 74290 Veyrier-du-Lac FRANCE
7179927 317097350 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 place des Corolles Tour Aig 92908 Paris-la-défense FRANCE
7179928 317097350 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 rue Guersant 75017 Paris FRANCE
7352065 305817702 @Company
@Persons
@UBO
@INPI
RELAIS L'OCCITANE SARL
DoB: 317097350
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI Saint-Maurice - C/0 l'Occitane 4100 Manosque FRANCE
7948015 729900118 @Company
@Persons
@UBO
@INPI
RELAIS L'OCCITANE S.A.R.L.
DoB: 317097350
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI ST MAURICE C/O L'OCCITANE 4100 Manosque FRANCE
12257676 319762878 @Company
@Persons
@UBO
@INPI
RELAIS L'OCCITANE SARL
DoB: 317097350
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI STM AURICE C/O L'OCCITANE 4100 Manosque FRANCE
14409566 321832578 @Company
@Persons
@UBO
@INPI
M&L DISTRIBUTION FRANCE
DoB: 317097350
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI Saint-Maurice 4100 Manosque FRANCE
15397437 308331750 @Company
@Persons
@UBO
@INPI
M&L DISTRIBUTION (France) S.A.R.L.
DoB: 317097350
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Industrielle Saint-Maurice C/o l'Occitane 4100 Manosque FRANCE
15724192 785780594 @Company
@Persons
@UBO
@INPI
M&L DISTRIBUTION (France) S.A.R.L.
DoB: 317097350
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Industrielle Saint-Maurice 4100 Manosque 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.