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 319949475 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13334338 540047669 @Company
@Persons
@UBO
@INPI
IMAGES
DoB: 319949475
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
169 route d'Avignon 84700 Sorgues FRANCE
13367269 319949475 @Company
@Persons
@UBO
@INPI
DI RUGGIERRO Christian
DoB: 1957-10-06
PoB: MONTPELLIER _34OOO_
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse des pensées 30133 Les angles FRANCE
13367270 319949475 @Company
@Persons
@UBO
@INPI
DI RUGGIERRO Christian
DoB: 1957-10-06
PoB: MONTPELLIER _34OOO_
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse des pensées 30133 Les angles FRANCE
13367271 319949475 @Company
@Persons
@UBO
@INPI
PANKERT Norbert
DoB: 1954-03-03
PoB: EUPEN _BELGIQUE_
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1347 chemin sous les roches 13570 Barbentane FRANCE
13367272 319949475 @Company
@Persons
@UBO
@INPI
PANKERT Norbert
DoB: 1954-03-03
PoB: EUPEN _BELGIQUE_
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1347 chemin sous les roches 13570 Barbentane FRANCE
13367273 319949475 @Company
@Persons
@UBO
@INPI
BONNAURON Michel
DoB: 1956-02-11
PoB: BERGERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du docteur cans 84140 montfavet FRANCE
13367274 319949475 @Company
@Persons
@UBO
@INPI
BONNAURON Michel
DoB: 1956-02-11
PoB: BERGERAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du docteur cans 84140 montfavet FRANCE
13367275 319949475 @Company
@Persons
@UBO
@INPI
ARNAC Philippe
DoB: 1955-01-01
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse des noisetiers 84140 montfavet FRANCE
13367276 319949475 @Company
@Persons
@UBO
@INPI
ARNAC Philippe
DoB: 1955-01-01
PoB: ALGER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse des noisetiers 84140 montfavet FRANCE
13367277 319949475 @Company
@Persons
@UBO
@INPI
FABRIES Philippe
DoB: 1956-10-26
PoB: NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1880 route de Caumont 84140 Montfavet FRANCE
13367278 319949475 @Company
@Persons
@UBO
@INPI
FABRIES Philippe
DoB: 1956-10-26
PoB: NANCY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1880 route de Caumont 84140 Montfavet FRANCE
13367279 319949475 @Company
@Persons
@UBO
@INPI
LARDERET François
DoB: 1962-06-23
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 impasse LAENNEC 30400 Villeneuve-les-Avignon FRANCE
13367280 319949475 @Company
@Persons
@UBO
@INPI
LARDERET François
DoB: 1962-06-23
PoB: MARSEILLE 13
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 impasse LAENNEC 30400 Villeneuve-les-Avignon FRANCE
13367281 319949475 @Company
@Persons
@UBO
@INPI
BERGER Jean-François
DoB: 1963-03-09
PoB: VILLENEUVE ST GEORGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue du Baron Leroy 84230 Châteauneuf-du-Pape FRANCE
13367282 319949475 @Company
@Persons
@UBO
@INPI
BERGER Jean-François
DoB: 1963-03-09
PoB: VILLENEUVE ST GEORGES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue du Baron Leroy 84230 Châteauneuf-du-Pape FRANCE
13367283 319949475 @Company
@Persons
@UBO
@INPI
DUFOUIL Leone
DoB: 1965-04-27
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
654 chemin de Lagarde Pareol 26790 Rochegude FRANCE
13367284 319949475 @Company
@Persons
@UBO
@INPI
DUFOUIL Leone
DoB: 1965-04-27
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
654 chemin de Lagarde Pareol 26790 Rochegude FRANCE
13367285 319949475 @Company
@Persons
@UBO
@INPI
URIOT Claire
DoB: 1972-04-09
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 allée des Becfigues 84110 Vaison-la-Romaine FRANCE
13367286 319949475 @Company
@Persons
@UBO
@INPI
URIOT Claire
DoB: 1972-04-09
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 allée des Becfigues 84110 Vaison-la-Romaine FRANCE
13367287 319949475 @Company
@Persons
@UBO
@INPI
HOCHE Nidal
DoB: 1962-11-25
PoB: Jobar SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2102 chemin Clos Cavalier 84100 Orange FRANCE
13367288 319949475 @Company
@Persons
@UBO
@INPI
HOCHE Nidal
DoB: 1962-11-25
PoB: Jobar SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2102 chemin Clos Cavalier 84100 Orange FRANCE
13367289 319949475 @Company
@Persons
@UBO
@INPI
MOATTY Sauveur
DoB: 1950-11-09
PoB: Alger (00) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 boulevard Gambetta 30400 Villeneuve-les-Avignon FRANCE
13367290 319949475 @Company
@Persons
@UBO
@INPI
MOATTY Sauveur
DoB: 1950-11-09
PoB: Alger (00) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 boulevard Gambetta 30400 Villeneuve-les-Avignon FRANCE
13367291 319949475 @Company
@Persons
@UBO
@INPI
REVELON HILGERS Géraldine
DoB: 1967-10-28
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 allée Canto Cigalo 30400 Villeneuve-les-Avignon FRANCE
13367292 319949475 @Company
@Persons
@UBO
@INPI
REVELON HILGERS Géraldine
DoB: 1967-10-28
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 allée Canto Cigalo 30400 Villeneuve-les-Avignon FRANCE
13367293 319949475 @Company
@Persons
@UBO
@INPI
IUBAS Daniel
DoB: 1979-11-17
PoB: Corni ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Pinsons 30400 Villeneuve-les-Avignon FRANCE
13367294 319949475 @Company
@Persons
@UBO
@INPI
IUBAS Daniel
DoB: 1979-11-17
PoB: Corni ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Pinsons 30400 Villeneuve-les-Avignon 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.