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 344314224 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67490 344314224 @Company
@Persons
@UBO
@INPI
VILLA Michel Maurice
DoB: 1970-05-06
PoB: 38344 Roussillon (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Chemin de Pommaret 7380 Jaujac France
67491 344314224 @Company
@Persons
@UBO
@INPI
VILLA Michel Maurice
DoB: 1970-05-06
PoB: 38344 Roussillon (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin de Pommaret 7380 Jaujac France
67492 344314224 @Company
@Persons
@UBO
@INPI
VILLA Michel Maurice
DoB: 1970-05-06
PoB: 38344 Roussillon (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Pommaret 7380 Jaujac France
67493 344314224 @Company
@Persons
@UBO
@INPI
RAVAUT Philippe
DoB: 1959-06-18
PoB: 74012 Annemasse (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
660 Avenue d'Assas 34820 Teyran France
67494 344314224 @Company
@Persons
@UBO
@INPI
PORTISSOL
DoB: 428611420
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Centre Commercial Saint-Loup Boulevard de Saint-Loup 13010 Marseille France
67495 344314224 @Company
@Persons
@UBO
@INPI
JUBERT Thierry
DoB: 1970-06-27
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lotissement Pastor 4 Rue Francis Lacuve MOULES 13280 Arles France
67496 344314224 @Company
@Persons
@UBO
@INPI
ZORILLA Stéphane
DoB: 1974-12-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Avenue de Perpignan 66300 Tresserre France
67497 344314224 @Company
@Persons
@UBO
@INPI
PIERRISNARD ET ASSOCIES
DoB: 314814658
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Avenue Reibaud 6600 Antibes France
67498 344314224 @Company
@Persons
@UBO
@INPI
BONFILS Patrick
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Avenue Reibaud 6600 Antibes France
2635299 344314224 @Company
@Persons
@UBO
@INPI
RAVAUT Philippe
DoB: 1959-06-18
PoB: 74012 Annemasse (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
660 Avenue d'Assas 34820 Teyran France
2635300 344314224 @Company
@Persons
@UBO
@INPI
RAVAUT Philippe
DoB: 1959-06-18
PoB: 74012 Annemasse (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
660 Avenue d'Assas 34820 Teyran France
2635301 344314224 @Company
@Persons
@UBO
@INPI
RAVAUT Philippe
DoB: 1959-06-18
PoB: 74012 Annemasse (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
660 Avenue d'Assas 34820 Teyran France
2635302 344314224 @Company
@Persons
@UBO
@INPI
PORTISSOL
DoB: 428611420
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Centre Commercial Saint-Loup Boulevard de Saint-Loup 13010 Marseille France
2635303 344314224 @Company
@Persons
@UBO
@INPI
JUBERT Thierry
DoB: 1970-06-27
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lotissement Pastor 4 Rue Francis Lacuve MOULES 13280 Arles France
2635304 344314224 @Company
@Persons
@UBO
@INPI
ZORILLA Stéphane
DoB: 1974-12-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Avenue de Perpignan 66300 Tresserre France
2635305 344314224 @Company
@Persons
@UBO
@INPI
PIERRISNARD ET ASSOCIES
DoB: 314814658
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Avenue Reibaud 6600 Antibes France
2635306 344314224 @Company
@Persons
@UBO
@INPI
BONFILS Patrick
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Avenue Reibaud 6600 Antibes 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.