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 344454202 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7592278 344454202 @Company
@Persons
@UBO
@INPI
FAURE Bernard
DoB: 1946-11-05
PoB: ST CANNAT(13) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LA PLAINE DE LACHAUP GAP 5000 GAP FRANCE
7592279 344454202 @Company
@Persons
@UBO
@INPI
GAULARD Jean Pierre
DoB: 1945-03-02
PoB: AVRANCHES(50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 RUE JEAN EYMAR GAP 5000 GAP FRANCE
7592280 344454202 @Company
@Persons
@UBO
@INPI
AIMARETTI Robert Joseph Louis
DoB: 1939-10-09
PoB: GAP(05) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BELLE AUREILLE GAP 5000 GAP FRANCE
7592281 344454202 @Company
@Persons
@UBO
@INPI
BLANC-GRAS Joseph Leon Roch
DoB: 1941-02-10
PoB: ORCIERES(05) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE CHARLES AUROUZE - LO GAP 5000 GAP FRANCE
7592282 344454202 @Company
@Persons
@UBO
@INPI
GAULARD Jean Pierre
DoB: 1945-03-02
PoB: AVRANCHES(50) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 RUE JEAN EYMAR GAP 5000 GAP FRANCE
7592283 344454202 @Company
@Persons
@UBO
@INPI
FAURE MILLON Huguette
DoB: 1958-02-24
PoB: GAP(05) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 PL. FREDERIC EUZIERES GAP 5000 GAP FRANCE
7592284 344454202 @Company
@Persons
@UBO
@INPI
MIDALI Sylvain
DoB: 1934-11-11
PoB: OLMO AL BREMBO ITALIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
34 RUE ST AREY GAP 5000 GAP FRANCE
7592285 344454202 @Company
@Persons
@UBO
@INPI
FAURE GAP SPORTS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 AVE JEAN JAURES GAP 5000 GAP FRANCE
7592286 344454202 @Company
@Persons
@UBO
@INPI
SOCIETE EN NOM COLLECTIFLA PETITE MARMITTE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
79 RUE CARNOT GAP 5000 GAP FRANCE
7592287 344454202 @Company
@Persons
@UBO
@INPI
SOCIETE EN NOM COLLECTIFGRIMAUD JOURDAN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 RUE ST AREY GAP 5000 GAP FRANCE
7592288 344454202 @Company
@Persons
@UBO
@INPI
SEYSSINET 4X4
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 AVE JEAN JAURES GAP 5000 GAP FRANCE
7592289 344454202 @Company
@Persons
@UBO
@INPI
ENTREPRISE MARCHAND-TROUILLOT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 RUE DE VALSERRES GAP 5000 GAP FRANCE
7592290 344454202 @Company
@Persons
@UBO
@INPI
S.A.R.L. - STE MIXTE INTERET AGRICOLE LE CAVEAUBELLEGARDAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 AVE JEAN JAURES GAP 5000 GAP FRANCE
7592291 344454202 @Company
@Persons
@UBO
@INPI
LA GRILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 PL. FREDERIC EUZIERES GAP 5000 GAP FRANCE
7592292 344454202 @Company
@Persons
@UBO
@INPI
SOCIETE EN NOM COLLECTIFBAR DE L'EQUIPE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 AVE JEAN JAURES GAP 5000 GAP 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.