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 334874997 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13409368 334874997 @Company
@Persons
@UBO
@INPI
BONNET Jean-Jacques
DoB: 1953-02-08
PoB: COMMENTRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 FAUBOURG SAINT SEBATIEN 84510 CAUMONT SUR DURANCE FRANCE
13409369 334874997 @Company
@Persons
@UBO
@INPI
BONNET Jean-Jacques
DoB: 1953-02-08
PoB: COMMENTRY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 FAUBOURG SAINT SEBATIEN 84510 CAUMONT SUR DURANCE FRANCE
13409370 334874997 @Company
@Persons
@UBO
@INPI
COUARCH Georges
DoB: 1951-02-02
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 FAUBOURG SAINT SEBASTIEN 84510 CAUMONT SUR DURANCE FRANCE
13409371 334874997 @Company
@Persons
@UBO
@INPI
COUARCH Georges
DoB: 1951-02-02
PoB: PARIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 FAUBOURG SAINT SEBASTIEN 84510 CAUMONT SUR DURANCE FRANCE
13409372 334874997 @Company
@Persons
@UBO
@INPI
PENALBA DESCOMBES Brigitte
DoB: 1961-07-11
PoB: ZIGUINCHOR SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 lotissement les Cypres 84510 Caumont-sur-Durance FRANCE
13409373 334874997 @Company
@Persons
@UBO
@INPI
CLEMENT Patricia
DoB: 1966-09-04
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Jardin Romain B 10 84510 Caumont-sur-Durance FRANCE
13409374 334874997 @Company
@Persons
@UBO
@INPI
QUENON Claude
DoB: 1975-09-13
PoB: BAUDONAS BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Maraîchers route de Velleron 84200 Carpentras FRANCE
13409375 334874997 @Company
@Persons
@UBO
@INPI
FLEURANCEAU LURATI Chantal
DoB: 1955-02-15
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 route de Gadagne 84510 Caumont-sur-Durance FRANCE
13409376 334874997 @Company
@Persons
@UBO
@INPI
CHASTANG Cecile
DoB: 1983-03-14
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 place Saint-Lazare 84000 Avignon FRANCE
13409377 334874997 @Company
@Persons
@UBO
@INPI
YEGHNOYAN Julien
DoB: 1984-09-01
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de l 'eglise 13011 Marseille 11 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.