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 337747596 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
499791 337747596 @Company
@Persons
@UBO
@INPI
BLAISE Christian
DoB: 1964-01-24
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8301 route de Sault 84570 Méthamis FRANCE
499792 337747596 @Company
@Persons
@UBO
@INPI
BURGUES Vincent
DoB: 1977-09-26
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
676 chemin de Bel Air 84570 Méthamis FRANCE
499793 337747596 @Company
@Persons
@UBO
@INPI
ODDE Patrick
DoB: 1959-12-14
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
33 chemin de Lara 84570 Méthamis FRANCE
499794 337747596 @Company
@Persons
@UBO
@INPI
RASPAIL Jérôme
DoB: 1979-09-08
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
684 route de Malemort 84570 Blauvac FRANCE
499795 337747596 @Company
@Persons
@UBO
@INPI
ROUBAUD Jérôme
DoB: 1974-09-09
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
44 rue des Bergers les Bastides 84570 Méthamis FRANCE
499796 337747596 @Company
@Persons
@UBO
@INPI
DAVIN Nicolas
DoB: 1969-03-10
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
935 route de Blauvac 84380 Mazan FRANCE
499797 337747596 @Company
@Persons
@UBO
@INPI
MONTOLIN Jimmy
DoB: 1985-11-29
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1450 chemin de Faverand 84380 Mazan FRANCE
499798 337747596 @Company
@Persons
@UBO
@INPI
MOULIN Cyrille
DoB: 1977-08-25
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 rue du Lavoir les Bastides 84570 Méthamis FRANCE
499799 337747596 @Company
@Persons
@UBO
@INPI
BRIANCON Cédric
DoB: 1980-12-24
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 impasse des Cigales 84330 Saint-Pierre-de-Vassols FRANCE
13326308 337747596 @Company
@Persons
@UBO
@INPI
BLAISE Christian
DoB: 1964-01-24
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
QUARTIER ST FOY 84570 METHAMIS FRANCE
13326309 337747596 @Company
@Persons
@UBO
@INPI
THOME Alain
DoB: 1946-08-18
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
HAMEAU DES BASTIDES 84570 METHAMIS FRANCE
13326310 337747596 @Company
@Persons
@UBO
@INPI
CHABAUD Charles
DoB: 1949-05-07
PoB: 84054 L ISLE SUR LA SORGUE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
QUARTIER LE TOUVE 84570 METHAMIS FRANCE
13326311 337747596 @Company
@Persons
@UBO
@INPI
BRES Bernard
DoB: 1955-08-02
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
ROUTE DE ST FELIX 84570 MALEMORT DU COMTAT 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.