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 328578026 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12800933 339028649 @Company
@Persons
@UBO
@INPI
SCM IMEDICA
DoB: 328578026
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
67 cours Gambetta la Fermette 13100 Aix-en-Provence FRANCE
12818796 328578026 @Company
@Persons
@UBO
@INPI
POULAIN Patrick
DoB: 1954-05-17
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. DE PROVENCE MIMET 13120 GARDANNE FRANCE
12818797 328578026 @Company
@Persons
@UBO
@INPI
POULAIN Patrick
DoB: 1954-05-17
PoB: PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 AV. DE PROVENCE MIMET 13120 GARDANNE FRANCE
12818798 328578026 @Company
@Persons
@UBO
@INPI
CHAMATI Stephan
DoB: 1964-01-16
PoB: BATROUN (LIBAN) LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MASSIF DES ROSES BAT. D - 156, AVENUE DE FRAIS VALLON 13013 MARSEILLE FRANCE
12818799 328578026 @Company
@Persons
@UBO
@INPI
CHAMATI Stephan
DoB: 1964-01-16
PoB: BATROUN (LIBAN) LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MASSIF DES ROSES BAT. D - 156, AVENUE DE FRAIS VALLON 13013 MARSEILLE FRANCE
12818800 328578026 @Company
@Persons
@UBO
@INPI
CASAL Jacques
DoB: 1949-10-13
PoB: SAINT COLOMBE LES VIENNE (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 DOMAINE DE CHANTE PERDRIX - LE VALLON DES GARDES 13100 LE THOLONET FRANCE
12818801 328578026 @Company
@Persons
@UBO
@INPI
CASAL Jacques
DoB: 1949-10-13
PoB: SAINT COLOMBE LES VIENNE (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 DOMAINE DE CHANTE PERDRIX - LE VALLON DES GARDES 13100 LE THOLONET FRANCE
12818802 328578026 @Company
@Persons
@UBO
@INPI
GODARD Michel René Maurice
DoB: 1956-05-31
PoB: 77373 PONTAULT COMBAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 AVENEU SAINT JEROME LA MADELEINE BAT A 13090 AIX EN PROVENCE FRANCE
12818803 328578026 @Company
@Persons
@UBO
@INPI
GODARD Michel René Maurice
DoB: 1956-05-31
PoB: 77373 PONTAULT COMBAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 AVENEU SAINT JEROME LA MADELEINE BAT A 13090 AIX EN PROVENCE FRANCE
12818804 328578026 @Company
@Persons
@UBO
@INPI
JAOUA Samy
DoB: 1973-01-04
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE L'ESPLANADE ESPLANADE DE L'ARCHE 13090 AIX EN PROVENCE FRANCE
12818805 328578026 @Company
@Persons
@UBO
@INPI
JAOUA Samy
DoB: 1973-01-04
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE L'ESPLANADE ESPLANADE DE L'ARCHE 13090 AIX EN PROVENCE FRANCE
12818806 328578026 @Company
@Persons
@UBO
@INPI
LIBIER Christophe
DoB: 1961-10-31
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Cros de Claudas 13720 Belcodène FRANCE
12818807 328578026 @Company
@Persons
@UBO
@INPI
LIBIER Christophe
DoB: 1961-10-31
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Cros de Claudas 13720 Belcodène FRANCE
12818808 328578026 @Company
@Persons
@UBO
@INPI
SELARL IMEDICA
DoB: 432091577
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
67 BOULEVARD GAMBETTA LA FERMETTE 13100 AIX EN PROVENCE FRANCE
12858554 424991420 @Company
@Persons
@UBO
@INPI
IMEDICA
DoB: 328578026
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
67 cours Gambetta la Fermette 13100 Aix-en-Provence FRANCE
13527158 424991420 @Company
@Persons
@UBO
@INPI
IMEDICA
DoB: 328578026
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Fermette 67 Cours Gambetta 13100 Aix-en-Provence FRANCE
15666772 823672423 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE MOYENS IMEDICA
DoB: 328578026
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Fermette 67 Cours Gambetta 13100 Aix-en-Provence 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.