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 330482696 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
571776 831170832 @Company
@Persons
@UBO
@INPI
GESCOD PROVENCE
DoB: 330482696
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Place Jean Mermoz 83120 Sainte-Maxime FRANCE
3479100 332989136 @Company
@Persons
@UBO
@INPI
GESCOD PROVENCE
DoB: 330482696
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 place Jean Mermoz Sainte-Maxime 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3949651 412796393 @Company
@Persons
@UBO
@INPI
GESCOD PROVENCE
DoB: 330482696
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 place Jean Mermoz 83120 Sainte-Maxime FRANCE
5313382 351439815 @Company
@Persons
@UBO
@INPI
GESCOD PROVENCE
DoB: 330482696
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 place Jean Mermoz 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7528858 330482696 @Company
@Persons
@UBO
@INPI
CARANTA Patrick
DoB: 1953-01-25
PoB: Gassin 83
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 lotissement VAL'Orea 83120 Sainte-Maxime FRANCE
7528859 330482696 @Company
@Persons
@UBO
@INPI
CARANTA Vincent
DoB: 1976-03-05
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 boulevard Val d'Orea 83120 Sainte-Maxime FRANCE
7528860 330482696 @Company
@Persons
@UBO
@INPI
CARANTA Paul
DoB: 1982-12-01
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 boulevard des Trois Frères Monteil 83120 Sainte-Maxime FRANCE
7528861 330482696 @Company
@Persons
@UBO
@INPI
OCHRONOWICZ René
DoB: 1936-08-10
PoB: Vaulx-Vraucourt (62)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
46B rue J. Legrand 91330 Yerres FRANCE
7528862 330482696 @Company
@Persons
@UBO
@INPI
SAS FINEX AUDIT
DoB: 812701902
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 boulevard Albert 1er 6600 Antibes FRANCE
7528863 330482696 @Company
@Persons
@UBO
@INPI
DURIVAUX Jean-Gael
DoB:
PoB: Inconnue
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 avenue Lemeray le Valensol 6600 Antibes FRANCE
7531641 322133703 @Company
@Persons
@UBO
@INPI
GESCOD PROVENCE
DoB: 330482696
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 place Jean Mermoz 83120 Sainte-Maxime FRANCE
7532934 348871377 @Company
@Persons
@UBO
@INPI
GESCOD PROVENCE
DoB: 330482696
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 place Jean Mermoz 83120 Sainte-Maxime FRANCE
7546568 478262157 @Company
@Persons
@UBO
@INPI
GESCOD PROVENCE
DoB: 330482696
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 PLACE JEAN MERMOZ 83120 SAINTE MAXIME FRANCE
7568653 343600607 @Company
@Persons
@UBO
@INPI
GESCOD PROVENCE
DoB: 330482696
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 place Jean Mermoz 83120 Sainte-Maxime FRANCE
7576340 799749577 @Company
@Persons
@UBO
@INPI
GESCOD PROVENCE
DoB: 330482696
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 Jean Mermoz 83120 Sainte-Maxime 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.