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 348242231 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
907031 442731295 @Company
@Persons
@UBO
@INPI
CLINIQUE RHONE DURANCE
DoB: 348242231
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier du Lavarin Sud 84000 Avignon France
3813822 442731295 @Company
@Persons
@UBO
@INPI
CLINIQUE RHONE DURANCE
DoB: 348242231
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier du Lavarin Sud 84000 Avignon France
6480862 379167893 @Company
@Persons
@UBO
@INPI
CLINIQUE RHONE DURANCE
DoB: 348242231
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
Quai du Lavarin sud 84000 Avignon FRANCE
7357220 490491511 @Company
@Persons
@UBO
@INPI
CLINIQUE RHÔNE DURANCE
DoB: 348242231
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier du Lavarin Sud 84000 Avignon FRANCE
13376627 348242231 @Company
@Persons
@UBO
@INPI
VAILLANT Xavier
DoB: 1973-05-24
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
116 avenue du Peymian 13600 La ciotat FRANCE
13376628 348242231 @Company
@Persons
@UBO
@INPI
CAYZAC Rodolphe
DoB: 1958-05-30
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2214 boulevard de la Lironde Parc Agropolis Bat 11 34980 Montferrier-sur-Lez FRANCE
13376629 348242231 @Company
@Persons
@UBO
@INPI
CONSTANTIN ASSOCIES
DoB: 642010045
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92524 Neuilly-sur-Seine FRANCE
13376630 348242231 @Company
@Persons
@UBO
@INPI
CISANE
DoB: 398478750
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92524 Neuilly-sur-Seine FRANCE
13376631 348242231 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 PARIS LA DEFENSE CX FRANCE
13505696 442731295 @Company
@Persons
@UBO
@INPI
CLINIQUE RHONE DURANCE
DoB: 348242231
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier du Lavarin Sud 84000 Avignon France
15473150 442731295 @Company
@Persons
@UBO
@INPI
CLINIQUE RHONE DURANCE
DoB: 348242231
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier du Lavarin Sud 84000 Avignon France
15619576 442731295 @Company
@Persons
@UBO
@INPI
CLINIQUE RHONE DURANCE
DoB: 348242231
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier du Lavarin Sud 84000 Avignon 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.