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 345080097 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10604903 345080097 @Company
@Persons
@UBO
@INPI
MARY Dominique
DoB: 1960-10-25
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier VIVIER 7240 Châteauneuf-de-Vernoux France
10604904 345080097 @Company
@Persons
@UBO
@INPI
ITHIER MARY Fabienne
DoB: 1958-09-09
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Quartier VIVIER 7240 Châteauneuf-de-Vernoux France
10604905 345080097 @Company
@Persons
@UBO
@INPI
MARY Damien
DoB: 1983-06-09
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
211 Lotissement La Bérangère 7240 Vernoux-en-Vivarais France
10604906 345080097 @Company
@Persons
@UBO
@INPI
SCP MARTIN ANCIENNEMENT RICHTER ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
285 Rue Gilles Roberval 30900 Nîmes France
10604907 345080097 @Company
@Persons
@UBO
@INPI
PIERRISNARD ET ASSOCIES
DoB: 314814658
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
670 Première Avenue Immeuble Nova Kalliste Bâtiment a 6600 Antibes France
15820964 345080097 @Company
@Persons
@UBO
@INPI
DELFANTI Frédéric, Mohamed
DoB: 1980-10-23
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
156 Traverse Monclar 84250 Le Thor FRANCE
15820965 345080097 @Company
@Persons
@UBO
@INPI
SCP MARTIN ANCIENNEMENT RICHTER ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
285 Rue Gilles Roberval 30900 Nîmes FRANCE
15820966 345080097 @Company
@Persons
@UBO
@INPI
PIERRISNARD ET ASSOCIES
DoB: 314814658
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
670 Première Avenue Immeuble Nova Kalliste Bâtiment A 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.