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 347431934 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3475685 524805900 @Company
@Persons
@UBO
@INPI
CABINETS DE RADIOLOGIE ET D'IMAGERIE MEDICALE DES DOCTEURS JEAN, PAQUET, BRETON, LAURAC, PROVOST ET GOYENECHE
DoB: 347431934
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
357 Avenue Maréchal de Lattre de Tassigny Immeuble le Clipper 83600 Fréjus FRANCE
7544342 347431934 @Company
@Persons
@UBO
@INPI
CUVILLIER GOYENECHE Hélène Françoise Marie-Louise Henriette
DoB: 1958-04-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
257 avenue des Ajoncs d'Or Boulouris 83700 Saint-Raphaël FRANCE
7544343 347431934 @Company
@Persons
@UBO
@INPI
JEAN Paul
DoB: 1952-05-08
PoB: TOULON
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
144 ALL. DES CIGALES LA TOUR DE MARE 83600 FREJUS FRANCE
7544344 347431934 @Company
@Persons
@UBO
@INPI
PAQUET Olivier
DoB: 1962-11-13
PoB: 42 ST ETIENNE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
222 IMPASSE DU REAL 83480 PUGET/ARGENS FRANCE
7544345 347431934 @Company
@Persons
@UBO
@INPI
BRETON Guillaume
DoB: 1970-04-22
PoB: 76 ROUEN FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
100 AV. DES GRILLONS BOULOURIS 83700 SAINT RAPHAEL FRANCE
7544346 347431934 @Company
@Persons
@UBO
@INPI
PROVOST Lionel
DoB: 1957-01-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 RUE CHARCOT 75013 PARIS FRANCE
7544347 347431934 @Company
@Persons
@UBO
@INPI
BRUNO BAQUE Marie-Eve, Elisa, Jeanne
DoB: 1974-02-03
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 avenue de la Renaudière impasse des Drailles 83700 Saint-Raphaël FRANCE
7544348 347431934 @Company
@Persons
@UBO
@INPI
SELARL JEAN-PHILIPPE BOUDON
DoB: 484517347
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
avenue Jean-Albert Lamarque Quartier Léry 83500 La Seyne-sur-Mer 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.