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 328610506 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12827945 328610506 @Company
@Persons
@UBO
@INPI
MARTIN Serge, Victor, Fernand
DoB: 1929-07-06
PoB: REVENTIN VAUGRIS (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 cours Gambetta 13100 Aix-en-Provence FRANCE
12827946 328610506 @Company
@Persons
@UBO
@INPI
MARTIN Serge, Victor, Fernand
DoB: 1929-07-06
PoB: REVENTIN VAUGRIS (ISERE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 cours Gambetta 13100 Aix-en-Provence FRANCE
12827947 328610506 @Company
@Persons
@UBO
@INPI
DOYELLE René
DoB: 1934-01-29
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
507 chemin des Plaines Celony 13100 Aix-en-Provence FRANCE
12827948 328610506 @Company
@Persons
@UBO
@INPI
OOSTERLYNCK DOYELLE Claudette
DoB: 1934-07-10
PoB: Meknès MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
507 chemin des Plaines Celony 13100 Aix-en-Provence FRANCE
12827949 328610506 @Company
@Persons
@UBO
@INPI
DOMEZON JOURDE Constance
DoB: 1977-12-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
795 route de Saint-Martin 13480 Cabriès FRANCE
12827950 328610506 @Company
@Persons
@UBO
@INPI
FABRE Françoise
DoB: 1938-06-04
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Bourrely, route de Luynes Mère de Dieu Brûlée 13100 Aix-en-Provence FRANCE
12827951 328610506 @Company
@Persons
@UBO
@INPI
VIGNES Bernard
DoB: 1952-03-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Léon Savornin le Chopin - Bât. A 13100 Aix-en-Provence FRANCE
12827952 328610506 @Company
@Persons
@UBO
@INPI
MARTIN VIGNES Nicole
DoB: 1954-05-17
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Léon Savornin le Chopin - Bât. A 13100 Aix-en-Provence FRANCE
12827953 328610506 @Company
@Persons
@UBO
@INPI
OOSTERLYNCK Roger
DoB: 1939-05-20
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3750 route de Galice Résidence la Molière 13100 Aix-en-Provence FRANCE
12827954 328610506 @Company
@Persons
@UBO
@INPI
LUGAGNE DELPON Xavier
DoB: 1927-02-28
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Petite Loge 34000 Montpellier FRANCE
12827955 328610506 @Company
@Persons
@UBO
@INPI
ANDRIEU MARTIN Raymonde
DoB: 1929-06-15
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 cours Gambetta 13100 Aix-en-Provence FRANCE
12827956 328610506 @Company
@Persons
@UBO
@INPI
SCI CJC JOLIOT
DoB: 522306695
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Quartier Roman 13080 Luynes 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.