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 321458101 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13238 321458101 @Company
@Persons
@UBO
@INPI
VARLEZ Olivier Pierre Robert
DoB: 1958-01-08
PoB: 59350 Lille (59) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1555 Chemin des Saint Pères le Taoume 13081 Aix en Provence Cedex 2 France
13239 321458101 @Company
@Persons
@UBO
@INPI
VARLEZ Olivier Pierre Robert
DoB: 1958-01-08
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1555 Chemin des Saint Pères le Taoume 13081 Aix en Provence Cedex 2 France
13240 321458101 @Company
@Persons
@UBO
@INPI
VARLEZ Olivier Pierre Robert
DoB: 1958-01-08
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1555 Chemin des Saints Pères - Le Taoume 13081 Aix en Provence Cedex 2 France
13241 321458101 @Company
@Persons
@UBO
@INPI
GAUTIER Laurent Pierre Marie
DoB: 1970-12-04
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Dupont des Lozes 35000 Rennes France
13242 321458101 @Company
@Persons
@UBO
@INPI
COMBE Pierre Paul Francois
DoB: 1980-12-17
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Briçonnet 37000 Tours France
13243 321458101 @Company
@Persons
@UBO
@INPI
GAUTIER Marie Anne Helga
DoB: 1977-11-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
225 Rue de Crimée 75019 Paris France
13244 321458101 @Company
@Persons
@UBO
@INPI
CABINET JACQUES HERNANDEZ
DoB: 384278537
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Rue de la Cité Foulc 30000 Nîmes France
13245 321458101 @Company
@Persons
@UBO
@INPI
BERTRAND Philippe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
125 Rue de l'Hostellerie Immeuble Ellipsis 30900 Nîmes France
3157721 321458101 @Company
@Persons
@UBO
@INPI
ANTOINE Jean Michel
DoB: 1957-09-22
PoB: Kouba Algérie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
711 Chemin des Dixmes 30900 Nîmes France
3157722 321458101 @Company
@Persons
@UBO
@INPI
ANTOINE Jean Michel
DoB: 1957-09-22
PoB: Kouba Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
711 Chemin des Dixmes 30900 Nîmes France
3157723 321458101 @Company
@Persons
@UBO
@INPI
ANTOINE Jean Michel
DoB: 1957-09-22
PoB: Kouba Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
711 Chemin des Dixmes 30900 Nîmes France
3157724 321458101 @Company
@Persons
@UBO
@INPI
ANTOINE Philippe
DoB: 1960-09-02
PoB: Alger Algérie
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
10 Rue Joachim du Bellay 30000 Nîmes France
3157725 321458101 @Company
@Persons
@UBO
@INPI
ANTOINE Philippe
DoB: 1960-09-02
PoB: Alger Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Joachim du Bellay 30003 Nîmes France
3157726 321458101 @Company
@Persons
@UBO
@INPI
ANTOINE Elodie Cécile
DoB: 1984-02-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue des Sarcelles 30000 Nîmes France
3157727 321458101 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
125 Rue de l'Hostellerie Les Portes du Forum 30900 Nîmes France
3157728 321458101 @Company
@Persons
@UBO
@INPI
BERTRAND Philippe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
125 Rue de l'Hostellerie Immeuble Ellipsis 30900 Nîmes 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.