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 324074137 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11865698 324074137 @Company
@Persons
@UBO
@INPI
PEYRET GERALD JEAN EMILE
DoB: 1934-01-16
PoB: ALGER (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
196 QUAI DU PORT 13002 Marseille FRANCE
11865699 324074137 @Company
@Persons
@UBO
@INPI
LOURADOUR MICHEL GUY
DoB: 1937-01-09
PoB: VILLEJUIF (VAL DE MARNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 ALLEE CERVANTES 13009 Marseille FRANCE
11865700 324074137 @Company
@Persons
@UBO
@INPI
AMEDEO ALAIN
DoB: 1944-05-08
PoB: MARSEILLE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
167 RUE PARADIS 13006 Marseille FRANCE
11865701 324074137 @Company
@Persons
@UBO
@INPI
CAUSSE JEAN CLAUDE FRANCK
DoB: 1944-12-24
PoB: 34172 MONTPELLIER
P.Physique
Quality: Membre
@OCCRP Alef
@WC
57 PROMENADE DES ANGLAIS 6000 Nice FRANCE
11865702 324074137 @Company
@Persons
@UBO
@INPI
VERDEUIL JACQUES LOUIS
DoB: 1935-03-11
PoB: MARSEILLE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 RUE DE GENES 13006 Marseille FRANCE
11865703 324074137 @Company
@Persons
@UBO
@INPI
JANOVITZ VICTOR THOMAS
DoB: 1933-01-01
PoB: PARIS 19EME
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 RUE DE GENES 13006 Marseille FRANCE
11865704 324074137 @Company
@Persons
@UBO
@INPI
PIERROT REGIS
DoB: 1942-01-31
PoB: MAINVILLIERS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 AVENUE CAMILLE PELLETAN 13127 Vitrolles FRANCE
11865705 324074137 @Company
@Persons
@UBO
@INPI
PLANCHENAULT RENE
DoB: 1939-11-10
PoB: 49246 Les Ponts-de-Cé
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 AVENUE CAMILLE PELLETAN 13127 Vitrolles FRANCE
11865706 324074137 @Company
@Persons
@UBO
@INPI
PAMART EMILE
DoB: 1934-04-07
PoB: AVION (PAS DE CALAIS)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
70 QUAI DU GENERAL LECLERC 13500 Martigues FRANCE
11865707 324074137 @Company
@Persons
@UBO
@INPI
MANAVELLA LOUIS ALBERT GABRIEL
DoB: 1932-09-08
PoB: 05061 Gap
P.Physique
Quality: Membre
@OCCRP Alef
@WC
80A RUE JULES MOULET 13006 Marseille FRANCE
11865708 324074137 @Company
@Persons
@UBO
@INPI
FABRE MARIO FRANCOIS XAVIER
DoB: 1933-10-21
PoB: BAGNOLS SUR CEZE 30
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 AVENUE GRAN PRE 13009 Marseille FRANCE
11865709 324074137 @Company
@Persons
@UBO
@INPI
PEYRET GERALD JEAN EMILE
DoB: 1934-01-16
PoB: ALGER (ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
196 QUAI DU PORT 13002 Marseille FRANCE
11865710 324074137 @Company
@Persons
@UBO
@INPI
CEMET CENTRE D ETUDES MEDITERRANEEN DES EQUIPEMENTS TECHNIQUES
DoB: 309904894
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
224 BD CHAVE 13004 Marseille FRANCE
11865711 324074137 @Company
@Persons
@UBO
@INPI
AB2I INGENIERIE POUR L INFRASTRUCTURE LE BATIMENT AMENAGEMENT
DoB: 302543822
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 AVENUE SALVADOR ALLENDE 92000 Nanterre FRANCE
11865712 324074137 @Company
@Persons
@UBO
@INPI
SCPA CONTANDIOPOULOS YVES FARNARIER HENRI SIMERAYR CLAUDE
DoB: 314292806
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
42 RUE FARGES 13008 Marseille FRANCE
11865713 324074137 @Company
@Persons
@UBO
@INPI
BETEREM
DoB: 304180102
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 ALLEE CERVANTES 13009 Marseille FRANCE
11865714 324074137 @Company
@Persons
@UBO
@INPI
SMET SOCIETE MERIDIONALE D ETUDES TECHNIQUES
DoB: 777347600
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
104 BD CHARLES LIVON 13007 Marseille FRANCE
11865715 324074137 @Company
@Persons
@UBO
@INPI
THIERY CAMILLE
DoB: 1939-08-29
PoB: 57491 Moyeuvre-Grande
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
0
11865716 324074137 @Company
@Persons
@UBO
@INPI
CAUSSE JEAN
DoB: 1944-12-24
PoB: 34172 MONTPELLIER
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
0
11865717 324074137 @Company
@Persons
@UBO
@INPI
DURAND JEAN
DoB: 1927-07-13
PoB: MARSEILLE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
0

 

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.