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 342294956 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507381 342294956 @Company
@Persons
@UBO
@INPI
VEX
DoB: 501817977
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 villa Spontini 75116 Paris France
507382 342294956 @Company
@Persons
@UBO
@INPI
CONSILIUM XXIV
DoB: 822150942
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
518 chemin du Fumeou 83160 La Valette-du-Var France
507383 342294956 @Company
@Persons
@UBO
@INPI
CONSILIUM XXIV
DoB: 822150942
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
518 chemin du Fumeou 83160 La Valette-du-Var France
507384 342294956 @Company
@Persons
@UBO
@INPI
GLOUX EURL
DoB: 799315387
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Violette Leduc 69800 Saint-Priest France
507385 342294956 @Company
@Persons
@UBO
@INPI
GLOUX EURL
DoB: 799315387
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Violette Leduc 69800 Saint-Priest France
507386 342294956 @Company
@Persons
@UBO
@INPI
VEX
DoB: 501817977
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 villa Spontini 75116 Paris France
507387 342294956 @Company
@Persons
@UBO
@INPI
R B FINANCE
DoB: 420170441
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de Stockholm 75008 Paris France
507388 342294956 @Company
@Persons
@UBO
@INPI
BASCOULERGUE & TARDY
DoB: 430240317
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de Stockholm 75008 Paris France
507389 342294956 @Company
@Persons
@UBO
@INPI
EURL OCN
DoB: 799314224
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 chemin de Vide Pot 69370 Saint-Didier-au-Mont-d'Or France
507390 342294956 @Company
@Persons
@UBO
@INPI
ATLANTIS 13
DoB: 843939844
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Wulfram Puget 13008 Marseille France
507391 342294956 @Company
@Persons
@UBO
@INPI
XRPERT
DoB: 497789180
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Apolo Si de Montredon 31240 L'Union France
507392 342294956 @Company
@Persons
@UBO
@INPI
A C N AUDIT
DoB: 395170095
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 avenue Frederic Mistral 13008 Marseille France
507393 342294956 @Company
@Persons
@UBO
@INPI
SECOFI AUDIT
DoB: 391271186
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue Godot de Mauroy 75009 Paris France
507394 342294956 @Company
@Persons
@UBO
@INPI
ANSEMBLE
DoB: 405035205
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
centre Mercure Conseils 338 avenue de la liberation 4100 Manosque France
507395 342294956 @Company
@Persons
@UBO
@INPI
LEGOUX & ASSOCIES
DoB: 532882958
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
107 avenue Victor Hugo 75116 Paris France
2244144 342294956 @Company
@Persons
@UBO
@INPI
VEX
DoB: 501817977
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 villa Spontini 75116 Paris France
2244145 342294956 @Company
@Persons
@UBO
@INPI
A.V.X
DoB: 384299285
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
518 chemin du Fumeou 83160 La Valette-Du-Var France
2244146 342294956 @Company
@Persons
@UBO
@INPI
A.V.X
DoB: 384299285
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
518 chemin du Fumeou 83160 La Valette-Du-Var France
2244147 342294956 @Company
@Persons
@UBO
@INPI
R B FINANCE
DoB: 420170441
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
3 rue de Stockholm 75008 Paris France
2244148 342294956 @Company
@Persons
@UBO
@INPI
BASCOULERGUE & TARDY
DoB: 430240317
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
3 rue de Stockholm 75008 Paris France
2244149 342294956 @Company
@Persons
@UBO
@INPI
EMMA
DoB: 488726084
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
260 chemin Felibre Pomeirac 30000 Nimes France
2244150 342294956 @Company
@Persons
@UBO
@INPI
XERIS SUD
DoB: 492536412
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
31 boulevard Labouly 13008 Marseille France
2244151 342294956 @Company
@Persons
@UBO
@INPI
A C N AUDIT
DoB: 395170095
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 avenue Frederic Mistral 13008 Marseille France
2244152 342294956 @Company
@Persons
@UBO
@INPI
ANSEMBLE
DoB: 405035205
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Centre Mercure Conseils 338 avenue de la liberation 4100 Manosque France
11896481 342294956 @Company
@Persons
@UBO
@INPI
FANLO Daniel
DoB: 1958-07-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
260 Chemin Felibre Pomeirac 30000 Nîmes FRANCE
11896482 342294956 @Company
@Persons
@UBO
@INPI
XIXONS Raphael
DoB: 1977-01-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
354 Route du Faron 83200 Toulon FRANCE
11896483 342294956 @Company
@Persons
@UBO
@INPI
TAMBERI Pierre
DoB: 1971-03-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Impasse Bernard Buffet 34500 Béziers FRANCE
11896484 342294956 @Company
@Persons
@UBO
@INPI
BORELLI Christophe
DoB: 1970-09-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 Boulevard de l'Observatoire 6300 Nice FRANCE
11896485 342294956 @Company
@Persons
@UBO
@INPI
BIOLCATI André
DoB: 1966-02-08
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
208 Avenue des Lens 30730 Fons FRANCE
11896486 342294956 @Company
@Persons
@UBO
@INPI
MARCHISIO Frederic
DoB: 1970-02-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Boulevard Labouly 13008 Marseille FRANCE
11896487 342294956 @Company
@Persons
@UBO
@INPI
A C N AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Avenue André Roussin le Ponant Littoral 13016 Marseille FRANCE
11896488 342294956 @Company
@Persons
@UBO
@INPI
ANSEMBLE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
338 Avenue de la Libération Centre Mercure Conseils 4100 Manosque 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.