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 349250498 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12813415 443173190 @Company
@Persons
@UBO
@INPI
MATOR
DoB: 349250498
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
allée du Verdon Les Logissons 13770 Venelles FRANCE
12824892 429217433 @Company
@Persons
@UBO
@INPI
MATOR
DoB: 349250498
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
allée du Verdon Les Logissons 13770 Venelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12833459 349250498 @Company
@Persons
@UBO
@INPI
CHAZEAU Maurice
DoB: 1948-12-03
PoB: LE COTEAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Fourques Est - RD 17 Route d'Aix 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12833460 349250498 @Company
@Persons
@UBO
@INPI
CHAZEAU CASABIANCA Barbara
DoB: 1974-12-12
PoB: VALENCE (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
515 chemin du Château d'Eau 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12833461 349250498 @Company
@Persons
@UBO
@INPI
DEBARD CHAZEAU Chantal
DoB: 1954-03-31
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
les Fourques Est Rd17 route d'Aix 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12833462 349250498 @Company
@Persons
@UBO
@INPI
BRU Alain
DoB: 1951-06-25
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Capazza 13004 Marseille 04 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12833463 349250498 @Company
@Persons
@UBO
@INPI
CABINET L. ESCOFFIER
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 RUE MONTGOLGIER 69006 LYON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13527028 349250498 @Company
@Persons
@UBO
@INPI
CHAZEAU CASABIANCA Barbara Marylene
DoB: 1974-12-12
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
515 Chemin du Château d'Eau 13510 Éguilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13527029 349250498 @Company
@Persons
@UBO
@INPI
CHAZEAU CASABIANCA Barbara Marylene
DoB: 1974-12-12
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
515 Chemin du Château d'Eau 13510 Éguilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13527030 349250498 @Company
@Persons
@UBO
@INPI
BOYADJIAN Patrick, Bernard
DoB: 1970-08-02
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
8 Avenue Vert Coteau 13170 Les Pennes-Mirabeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13527031 349250498 @Company
@Persons
@UBO
@INPI
CHAZEAU CHASSIGNOL Murielle, Danielle
DoB: 1969-06-23
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Combe Féline 4 Rue sur les Vignes 38790 Diémoz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13527032 349250498 @Company
@Persons
@UBO
@INPI
CHAZEAU Franck, Pierre
DoB: 1970-09-12
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Quartier Vomanos Chemin Pierrefiche 13860 Peyrolles-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13527033 349250498 @Company
@Persons
@UBO
@INPI
HOUENOUSSI Stéphane
DoB: 1955-03-27
PoB: COTONOU BENIN
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue Grignan 13006 Marseille 6e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13527034 349250498 @Company
@Persons
@UBO
@INPI
CABINET L. ESCOFFIER
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Rue Montgolgier 69006 Lyon 6e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13527035 349250498 @Company
@Persons
@UBO
@INPI
CASABIANCA Marc, Eugène, Marie
DoB: 1974-03-07
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
515 Chemin du Château d'Eau 13510 Éguilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14797294 429217433 @Company
@Persons
@UBO
@INPI
MATOR
DoB: 349250498
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Logissons Allée du Verdon 13770 Venelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.