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 335199808 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2622017 335199808 @Company
@Persons
@UBO
@INPI
BRUN André Joseph
DoB: 1957-08-25
PoB: 26220 Nyons (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier ST JEAN 26510 Sahune France
2622018 335199808 @Company
@Persons
@UBO
@INPI
BOMPARD Firmin Elie
DoB: 1982-11-27
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
GAEC DU RIEU - QUARTIER DU RIEU 26510 Sahune France
2622019 335199808 @Company
@Persons
@UBO
@INPI
BERTRAND Bruno Jean-Marie
DoB: 1963-04-26
PoB: 26220 Nyons (26) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Quartier BERGES 26510 Sahune France
2622020 335199808 @Company
@Persons
@UBO
@INPI
SORTRY Maurice André
DoB: 1952-11-30
PoB: 26220 Nyons (26) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Quartier ST JEAN 26510 Sahune France
2622021 335199808 @Company
@Persons
@UBO
@INPI
MARTIN Philippe Jacques Léon
DoB: 1950-08-03
PoB: Etterbeek Belgique
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Quartier DU CLOS 26510 Sahune France
2622022 335199808 @Company
@Persons
@UBO
@INPI
FELIX Dmien Edouard
DoB: 1973-08-19
PoB: 84087 Orange (84) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
EARL DES COTEAUX DU MIDI - QUARTIER BRAMARD 26510 Sahune France
14805778 335199808 @Company
@Persons
@UBO
@INPI
BOMPARD Firmin Elie
DoB: 1982-11-27
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1347 Route de Montreal 26510 Sahune France
14805779 335199808 @Company
@Persons
@UBO
@INPI
BOMPARD Firmin Elie
DoB: 1982-11-27
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
1347 Route de Montreal 26510 Sahune France
14805780 335199808 @Company
@Persons
@UBO
@INPI
BERTRAND Bruno Jean-Marie
DoB: 1963-04-26
PoB: 26220 Nyons (26) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Quartier Saint Jean 26510 Sahune France
14805781 335199808 @Company
@Persons
@UBO
@INPI
BERTRAND Bruno Jean-Marie
DoB: 1963-04-26
PoB: 26220 Nyons (26) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Quartier Saint Jean 26510 Sahune France
14805782 335199808 @Company
@Persons
@UBO
@INPI
BRUN Olivier Fabien
DoB: 1990-06-01
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
1100 Route de Bramard 26510 Sahune France
14805783 335199808 @Company
@Persons
@UBO
@INPI
FELIX Dmien Edouard
DoB: 1973-08-19
PoB: 84087 Orange (84) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
EARL DES COTEAUX DU MIDI - QUARTIER BRAMARD 26510 Sahune France
14805784 335199808 @Company
@Persons
@UBO
@INPI
SORTRY Raphaël Jérémie
DoB: 1974-06-10
PoB: 84007 Avignon (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1370 Route de Bramard 26510 Sahune 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.