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 317643823 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1834785 348112541 @Company
@Persons
@UBO
@INPI
CLINIQUE ROSEMOND
DoB: 317643823
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
61-67 avenue des Goumiers 13008 Marseille France
4828723 409025087 @Company
@Persons
@UBO
@INPI
CLINIQUE ROSEMOND
DoB: 317643823
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
61 au 67 Avenue des Goumiers 13008 Marseille France
11799587 317643823 @Company
@Persons
@UBO
@INPI
SZYMKOWICZ Cyrille
DoB: 1970-04-09
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
74 Avenue des Terrasses et des Romarins 13260 Cassis FRANCE
11799588 317643823 @Company
@Persons
@UBO
@INPI
SZYMKOWICZ Cyrille
DoB: 1970-04-09
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 Avenue des Terrasses et des Romarins 13260 Cassis FRANCE
11799589 317643823 @Company
@Persons
@UBO
@INPI
BANCILHON Loic Emeric
DoB: 1975-05-31
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Clos Raynaud Chemin Plan de Clavel 13330 Pélissanne FRANCE
11799590 317643823 @Company
@Persons
@UBO
@INPI
DYNAMIS S A
DoB: 348383761
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
96 Avenue d'Iéna 75116 Paris FRANCE
11799591 317643823 @Company
@Persons
@UBO
@INPI
CLINIQUE DE PROVENCE BOURBONNE SA
DoB: 67803452
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de Toulon Domaine de la Bourbonne 13400 Aubagne FRANCE
11799592 317643823 @Company
@Persons
@UBO
@INPI
DE FAULTRIER Jean Gérard Marie
DoB: 1957-02-28
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
83 Rue Marceau 75116 Paris FRANCE
11799593 317643823 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
11799594 317643823 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE
11917277 431632660 @Company
@Persons
@UBO
@INPI
CLINIQUE ROSEMOND
DoB: 317643823
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
61-67 Avenue des Goumiers 13008 Marseille 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.