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 319179040 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
792684 319179040 @Company
@Persons
@UBO
@INPI
OLCINA CONRIE Marie-Hélène
DoB: 1950-07-10
PoB: 30244 Saint-Clément (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jeanne d'Arc 30000 Nîmes France
792685 319179040 @Company
@Persons
@UBO
@INPI
OLCINA CONRIE Marie-Hélène
DoB: 1950-07-10
PoB: 30244 Saint-Clément (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jeanne d'Arc 30000 Nîmes France
792686 319179040 @Company
@Persons
@UBO
@INPI
OLCINA Lydia
DoB: 1954-05-19
PoB: 30321 Sommières (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1331 Route de Sommières 30250 Junas France
3063564 319179040 @Company
@Persons
@UBO
@INPI
RONCHERA GARCIA Montserrat
DoB: 1927-05-31
PoB: 34101 Florensac (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
978 Chemin de Charenton 30800 Saint-Gilles France
3063565 319179040 @Company
@Persons
@UBO
@INPI
OLCINA CONRIE Marie-Hélène
DoB: 1950-07-10
PoB: 30244 Saint-Clément (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jeanne d'Arc 30000 Nîmes France
3063566 319179040 @Company
@Persons
@UBO
@INPI
GARCIA Eric Olivier
DoB: 1953-03-02
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place du Général Duval 30220 Aigues-Mortes France
3063567 319179040 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Robert
DoB: 1954-08-10
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1131 Chemin de Trepeloup 30100 Alès France
3063568 319179040 @Company
@Persons
@UBO
@INPI
OLCINA Lydia
DoB: 1954-05-19
PoB: 30321 Sommières (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1331 Route de Sommières 30250 Junas France
13563836 319179040 @Company
@Persons
@UBO
@INPI
OLCINA CONRIE Marie-Hélène
DoB: 1950-07-10
PoB: 30244 Saint-Clément (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jeanne d'Arc 30000 Nîmes France
13563837 319179040 @Company
@Persons
@UBO
@INPI
OLCINA CONRIE Marie-Hélène
DoB: 1950-07-10
PoB: 30244 Saint-Clément (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jeanne d'Arc 30000 Nîmes France
13563838 319179040 @Company
@Persons
@UBO
@INPI
DAL GRANDE Mathieu Hubert
DoB: 1979-04-18
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Flandres Dunkerque 81600 Gaillac France
13563839 319179040 @Company
@Persons
@UBO
@INPI
DAL GRANDE Julie Hélène
DoB: 1982-03-16
PoB: 48095 Mende (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Général Bruyère 30250 Sommières 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.