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 324347764 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13348830 324347764 @Company
@Persons
@UBO
@INPI
USSEGLIO POLATERA Rudy
DoB: 1983-11-13
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
impasse du Plan d'Aurel 84390 Sault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13348831 324347764 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel
DoB: 1979-11-22
PoB: 84003 APT FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LIEUDIT BUAN 84390 Monieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13348832 324347764 @Company
@Persons
@UBO
@INPI
BLANC Jean-Marie
DoB: 1960-10-17
PoB: 84003 Apt FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Granges 4150 Simiane-la-Rotonde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13348833 324347764 @Company
@Persons
@UBO
@INPI
FOURNEL Fabrice
DoB: 1968-09-25
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LE SEIGNEUR 84390 SAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13348834 324347764 @Company
@Persons
@UBO
@INPI
MAUREL Bernard
DoB: 1954-09-09
PoB: 84003 APT FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LES GRANDS CHAUMES 84390 ST CHRISTOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13348835 324347764 @Company
@Persons
@UBO
@INPI
REYNARD Philippe
DoB: 1976-10-05
PoB: 84003 Apt FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
les Grandes Pourraches 84390 Sault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13348836 324347764 @Company
@Persons
@UBO
@INPI
GRANET Bernard
DoB: 1964-08-15
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
le Plan de Barruol 4150 Revest-du-Bion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13348837 324347764 @Company
@Persons
@UBO
@INPI
REVISION SUD EST
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
VIEILLE ROUTE DE SALON BP 5 13330 Pelissanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.