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 343954137 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2602993 343954137 @Company
@Persons
@UBO
@INPI
DELOL Joël Jean Hugues
DoB: 1949-01-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue DES GENETS 26200 Montélimar France
2602994 343954137 @Company
@Persons
@UBO
@INPI
DELOL Joël Jean Hugues
DoB: 1949-01-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue DES GENETS 26200 Montélimar France
2602995 343954137 @Company
@Persons
@UBO
@INPI
DESPAUX Jacques Frédéric
DoB: 1965-05-18
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Le-Coteau des Hochettes 26780 Espeluche France
2602996 343954137 @Company
@Persons
@UBO
@INPI
DESPAUX Jacques Frédéric
DoB: 1965-05-18
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Le-Coteau des Hochettes 26780 Espeluche France
2602997 343954137 @Company
@Persons
@UBO
@INPI
KANDIL Franck
DoB: 1958-06-30
PoB: Rakham Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 ter Chemin de Gery 26200 Montélimar France
2602998 343954137 @Company
@Persons
@UBO
@INPI
KANDIL Franck
DoB: 1958-06-30
PoB: Rakham Syrie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 ter Chemin de Gery 26200 Montélimar France
2602999 343954137 @Company
@Persons
@UBO
@INPI
ESPIARD Jean François
DoB: 1941-03-05
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bon Dieu 1500 26230 Grignan France
2603000 343954137 @Company
@Persons
@UBO
@INPI
ESTRABAUD Eric Bernard
DoB: 1952-01-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Rue de la Libération 26200 Montélimar France
2603001 343954137 @Company
@Persons
@UBO
@INPI
GOMPEL Michel Charles
DoB: 1949-01-09
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Chemin de Gery 26200 Montélimar France
2603002 343954137 @Company
@Persons
@UBO
@INPI
GRAND MITZKAT Laurence Françoise Isabelle
DoB: 1968-10-10
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Mouillon 26270 Cliousclat France
2603003 343954137 @Company
@Persons
@UBO
@INPI
TERRON NARBONI Madeleine Elina Marcelle
DoB: 1936-07-05
PoB: 30184 Moussac (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Lauriers 26160 Saint-Gervais-sur-Roubion France
2603004 343954137 @Company
@Persons
@UBO
@INPI
NARBONI Jean-Pierre
DoB: 1937-12-02
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Lauriers 26160 Saint-Gervais-sur-Roubion France
2603005 343954137 @Company
@Persons
@UBO
@INPI
OLIVIER SCHMITTER Eliane Charlotte
DoB: 1950-10-31
PoB: Baden Baden Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Rossan 69003 Lyon France
2603006 343954137 @Company
@Persons
@UBO
@INPI
SCHMITTER Pierre
DoB: 1943-04-29
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Rossan 69003 Lyon France
2603007 343954137 @Company
@Persons
@UBO
@INPI
JOLY MOMBET Béatrice Marie
DoB: 1973-06-27
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jardin de Hébus 6 Route de Champblanc 26780 Châteauneuf-du-Rhône France
2603008 343954137 @Company
@Persons
@UBO
@INPI
JOLY Pascal André Maurice
DoB: 1969-05-16
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Chemin de Montbel 69390 Vourles 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.