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 348150707 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3537183 348150707 @Company
@Persons
@UBO
@INPI
ROUX ODILE EPOUSE NARDIN
DoB: 1956-05-06
PoB: 33063 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
468 AV DE LA CORNICHE 83110 Sanary-sur-Mer FRANCE
3537184 348150707 @Company
@Persons
@UBO
@INPI
ROUX ODILE EPOUSE NARDIN
DoB: 1956-05-06
PoB: 33063 BORDEAUX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
468 AV DE LA CORNICHE 83110 Sanary-sur-Mer FRANCE
3537185 348150707 @Company
@Persons
@UBO
@INPI
MENAN MICHELE EPOUSE CEI
DoB: 1959-02-27
PoB: ROYAN (CHARENTE MARITIME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMM LE STEPHANE DOM DE STE CLAIRE 83210 Solliès-Pont FRANCE
3537186 348150707 @Company
@Persons
@UBO
@INPI
MENAN MICHELE EPOUSE CEI
DoB: 1959-02-27
PoB: ROYAN (CHARENTE MARITIME)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMM LE STEPHANE DOM DE STE CLAIRE 83210 Solliès-Pont FRANCE
3537187 348150707 @Company
@Persons
@UBO
@INPI
TUAIRE EPOUSE SCHNEIDER Claude
DoB: 1958-04-08
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1042 Avenue DE LA MER 83140 Six-Fours-les-Plages FRANCE
3537188 348150707 @Company
@Persons
@UBO
@INPI
TUAIRE EPOUSE SCHNEIDER Claude
DoB: 1958-04-08
PoB: MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1042 Avenue DE LA MER 83140 Six-Fours-les-Plages FRANCE
3537189 348150707 @Company
@Persons
@UBO
@INPI
NARDIN Jean Marc
DoB: 1950-10-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1070 Chemin des Hauts du Lançon 83110 Sanary-sur-Mer FRANCE
13653230 348150707 @Company
@Persons
@UBO
@INPI
ROZET Odile
DoB: 1956-05-06
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
468 Avenue de la Corniche 83110 Sanary-sur-Mer France
13653231 348150707 @Company
@Persons
@UBO
@INPI
ROZET Odile
DoB: 1956-05-06
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
468 Avenue de la Corniche 83110 Sanary-sur-Mer France
13653232 348150707 @Company
@Persons
@UBO
@INPI
MENAN CEI Michèle
DoB: 1959-02-27
PoB: 17306 Royan (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Boulevard de la Falaise 83110 Sanary-sur-Mer France
13653233 348150707 @Company
@Persons
@UBO
@INPI
MENAN CEI Michèle
DoB: 1959-02-27
PoB: 17306 Royan (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard de la Falaise 83110 Sanary-sur-Mer France
13653234 348150707 @Company
@Persons
@UBO
@INPI
TUAIRE EPOUSE SCHNEIDER Claude
DoB: 1958-04-08
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1042 Avenue de la Mer 83140 Six-Fours-les-Plages France
13653235 348150707 @Company
@Persons
@UBO
@INPI
TUAIRE EPOUSE SCHNEIDER Claude
DoB: 1958-04-08
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1042 Avenue de la Mer 83140 Six-Fours-les-Plages France
13653236 348150707 @Company
@Persons
@UBO
@INPI
NARDIN Jean Marc
DoB: 1950-10-12
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1070 Chemin Des Hauts du Lançon 83110 Sanary-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.