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 347769424 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11812369 347769424 @Company
@Persons
@UBO
@INPI
MENUT Xavier Marie
DoB: 1957-03-11
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALLON DU RUISSATEL LA PAGEOTTE 13400 Aubagne FRANCE
11812370 347769424 @Company
@Persons
@UBO
@INPI
MENUT Xavier Marie
DoB: 1957-03-11
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VALLON DU RUISSATEL LA PAGEOTTE 13400 Aubagne FRANCE
11812371 347769424 @Company
@Persons
@UBO
@INPI
PORTO OLIVIER
DoB: 1961-11-30
PoB: LOUVAIN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Impasse des Graminées 13400 Aubagne FRANCE
11812372 347769424 @Company
@Persons
@UBO
@INPI
PORTO OLIVIER
DoB: 1961-11-30
PoB: LOUVAIN BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Impasse des Graminées 13400 Aubagne FRANCE
11812373 347769424 @Company
@Persons
@UBO
@INPI
ACALET Laurent
DoB: 1965-10-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROUNIGUIERE 13360 Roquevaire FRANCE
11812374 347769424 @Company
@Persons
@UBO
@INPI
ACALET Laurent
DoB: 1965-10-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROUNIGUIERE 13360 Roquevaire FRANCE
11812375 347769424 @Company
@Persons
@UBO
@INPI
CHARMASSON Laurent
DoB: 1966-04-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
427 Rue Paradis 13008 Marseille FRANCE
11812376 347769424 @Company
@Persons
@UBO
@INPI
CHARMASSON Laurent
DoB: 1966-04-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
427 Rue Paradis 13008 Marseille FRANCE
11812377 347769424 @Company
@Persons
@UBO
@INPI
CHIRI LECRIVAIN Francoise
DoB: 1964-05-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 BIS Traverse DU COMMANDEUR 13012 Marseille FRANCE
11812378 347769424 @Company
@Persons
@UBO
@INPI
CHIRI LECRIVAIN Francoise
DoB: 1964-05-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 BIS Traverse DU COMMANDEUR 13012 Marseille FRANCE
11812379 347769424 @Company
@Persons
@UBO
@INPI
PORTIER Francois
DoB: 1964-03-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Nicolas 13008 Marseille FRANCE
11812380 347769424 @Company
@Persons
@UBO
@INPI
PORTIER Francois
DoB: 1964-03-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Nicolas 13008 Marseille FRANCE
11812381 347769424 @Company
@Persons
@UBO
@INPI
VAUDAGNA MORANGE Veronique
DoB: 1964-07-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Chemin du Roucas Blanc 13007 Marseille FRANCE
11812382 347769424 @Company
@Persons
@UBO
@INPI
VAUDAGNA MORANGE Veronique
DoB: 1964-07-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Chemin du Roucas Blanc 13007 Marseille FRANCE
11812383 347769424 @Company
@Persons
@UBO
@INPI
COHEN Frederic
DoB: 1978-04-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3158 Quartier la Plaine 13360 Roquevaire FRANCE
11812384 347769424 @Company
@Persons
@UBO
@INPI
COHEN Frederic
DoB: 1978-04-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3158 Quartier la Plaine 13360 Roquevaire 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.