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 320090400 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7198742 320090400 @Company
@Persons
@UBO
@INPI
ISNARD Pierre
DoB: 1955-05-27
PoB: 05061 GAP FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 rue du Pigeonnier Lagrand 5300 Garde-Colombe FRANCE
7198743 320090400 @Company
@Persons
@UBO
@INPI
ISNARD Pierre
DoB: 1955-05-27
PoB: 05061 GAP FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue du Pigeonnier Lagrand 5300 Garde-Colombe FRANCE
7198744 320090400 @Company
@Persons
@UBO
@INPI
ISNARD Pierre
DoB: 1955-05-27
PoB: 05061 GAP FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue du Pigeonnier Lagrand 5300 Garde-Colombe FRANCE
7198745 320090400 @Company
@Persons
@UBO
@INPI
DUFOUR SISTERON
DoB: 5650189
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
3 allée des Chênes Parc d'Activités 4200 Sisteron FRANCE
7198746 320090400 @Company
@Persons
@UBO
@INPI
DUFOUR SISTERON
DoB: 5650189
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 allée des Chênes Parc d'Activités 4200 Sisteron FRANCE
7198747 320090400 @Company
@Persons
@UBO
@INPI
BONHOMME-OLLIVIER René
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lotissement de la Baume 4200 Sisteron FRANCE
7198748 320090400 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE DES ALPES DE HAUTE PROVENCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 boulevard Gassendi Digne 4000 Digne-les-Bains FRANCE
7198749 320090400 @Company
@Persons
@UBO
@INPI
SA ALPES PROVENCE AGNEAUX
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZAC Plan de Roman 4200 Sisteron FRANCE
7198750 320090400 @Company
@Persons
@UBO
@INPI
FEDERATION DEPARTEMENTALE OVINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Maison de l'Agriculture Digne 4000 Digne-les-Bains FRANCE
7198751 320090400 @Company
@Persons
@UBO
@INPI
SAS GIRAUD VIANDES
DoB: 339902413
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Parc d'Activités Val de Durance 4200 Sisteron FRANCE
7198752 320090400 @Company
@Persons
@UBO
@INPI
DUFOUR SA
DoB: 377584735
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Barrières 4110 Reillanne FRANCE
7198753 320090400 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Maurice
DoB: 1948-01-14
PoB: Reillanne 04
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4110 Reillanne FRANCE
7198754 320090400 @Company
@Persons
@UBO
@INPI
SARL COMPTOIR SISTERONNAIS DES PEAUX
DoB: 491447611
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les grandes blâches 4200 Mison FRANCE
7198755 320090400 @Company
@Persons
@UBO
@INPI
JOASSAN FRERES
DoB: 420479396
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Quartier l'Eyrouse route de Simiane 4150 Simiane-la-Rotonde FRANCE
7198756 320090400 @Company
@Persons
@UBO
@INPI
L'AGNEAU SOLEIL
DoB: 311584114
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 allée des Chênes Parc d'Activités 4200 Sisteron FRANCE
7198757 320090400 @Company
@Persons
@UBO
@INPI
DUFOUR MANOSQUE
DoB: 750851867
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Z I Saint-Joseph 4100 Manosque FRANCE
7198758 320090400 @Company
@Persons
@UBO
@INPI
OVIMPEX DISTRIBUTION
DoB: 501947899
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route des Abattoirs 84600 Grillon FRANCE
7198759 320090400 @Company
@Persons
@UBO
@INPI
AUDIT CONSULTANT
DoB: 353196827
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 avenue Emile Didier la Luysanne Bat B 5000 Gap FRANCE
7198760 320090400 @Company
@Persons
@UBO
@INPI
AXE & CONSEILS
DoB: 519518252
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Quartier Belle Aureille Micropolis Bat Aurora 5000 Gap FRANCE
14759387 320090400 @Company
@Persons
@UBO
@INPI
GARCIN Guillaume
DoB: 1983-04-05
PoB: 04209 Sisteron (04) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
85 Chemin de l'Adrech 4200 Sisteron FRANCE
14759388 320090400 @Company
@Persons
@UBO
@INPI
GARCIN Guillaume
DoB: 1983-04-05
PoB: 04209 Sisteron (04) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
85 Chemin de l'Adrech 4200 Sisteron FRANCE
14759389 320090400 @Company
@Persons
@UBO
@INPI
GARCIN Guillaume
DoB: 1983-04-05
PoB: 04209 Sisteron (04) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85 Chemin de l'Adrech 4200 Sisteron FRANCE
14759390 320090400 @Company
@Persons
@UBO
@INPI
JOASSAN FRERES
DoB: 420479396
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de Simiane Quartier l'Eyrouse 4150 Simiane-la-Rotonde FRANCE
14759391 320090400 @Company
@Persons
@UBO
@INPI
L'AGNEAU SOLEIL
DoB: 311584114
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Parc d'Activités 1 Allée des Chênes 4200 Sisteron FRANCE
14759392 320090400 @Company
@Persons
@UBO
@INPI
DUFOUR MANOSQUE
DoB: 750851867
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Z I Saint-Joseph 4100 Manosque FRANCE
14759393 320090400 @Company
@Persons
@UBO
@INPI
AVON Frédéric
DoB: 1960-12-25
PoB: 07186 Privas (07) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Impasse des Pierres Rousses 26130 Montségur-sur-Lauzon FRANCE
14759394 320090400 @Company
@Persons
@UBO
@INPI
ARTERRIS VISION
DoB: 820433191
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Loudes 11400 Castelnaudary FRANCE
14759395 320090400 @Company
@Persons
@UBO
@INPI
SAS GIRAUD VIANDES
DoB: 339902413
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Parc d'Activités Val de Durance 4200 Sisteron FRANCE
14759396 320090400 @Company
@Persons
@UBO
@INPI
SAS GIRAUD VIANDES
DoB: 339902413
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Parc d'Activités Val de Durance 4200 Sisteron FRANCE
14759397 320090400 @Company
@Persons
@UBO
@INPI
ALPES PROVENCE AGNEAUX
DoB: 501947899
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Parc d'Activité 3 Allée des Chênes 4200 Sisteron FRANCE
14759398 320090400 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE DES ALPES DE HAUTE PROVENCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Digne 66 Boulevard Gassendi 4000 Digne-les-Bains FRANCE
14759399 320090400 @Company
@Persons
@UBO
@INPI
FEDERATION DEPARTEMENTALE OVINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Digne Maison de l'Agriculture 4000 Digne-les-Bains FRANCE
14759400 320090400 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Maurice
DoB: 1948-01-14
PoB: 04160 Reillanne (04) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4110 Reillanne FRANCE
14759401 320090400 @Company
@Persons
@UBO
@INPI
SAS DUFOUR
DoB: 829949940
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Artisanale Pitaugier 4300 Mane FRANCE
14759402 320090400 @Company
@Persons
@UBO
@INPI
AUDIT CONSULTANT
DoB: 353196827
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
la Luysanne Bat B 18 Avenue Emile Didier 5000 Gap 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.