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 352207088 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
337253 352207088 @Company
@Persons
@UBO
@INPI
GARRIDO ESTEVAN Dominique Annonciation
DoB: 1954-04-11
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 JARDIN DE VALADAS 26130 Saint-Paul-Trois-Châteaux France
337254 352207088 @Company
@Persons
@UBO
@INPI
GARRIDO ESTEVAN Dominique Annonciation
DoB: 1954-04-11
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 JARDIN DE VALADAS 26130 Saint-Paul-Trois-Châteaux France
337255 352207088 @Company
@Persons
@UBO
@INPI
POUDREL DEMEIRE Sylvie Jeanine
DoB: 1957-06-12
PoB: Bouar République centrafricaine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de Beauregard - Le Coteau des Adhémars 26130 Saint-Paul-Trois-Châteaux France
337256 352207088 @Company
@Persons
@UBO
@INPI
PAUME Fabrice rené Jacques
DoB: 1981-06-19
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Frédéric Mistral 26130 Saint-Paul-Trois-Châteaux France
337257 352207088 @Company
@Persons
@UBO
@INPI
VAUTOUR GOMES DE OLIVEIRA Sandrine Christelle
DoB: 1981-04-22
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 Rue des Lavandes 26130 Montségur-sur-Lauzon France
337258 352207088 @Company
@Persons
@UBO
@INPI
CLAIN Audrey
DoB: 1982-03-03
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Visitation 26200 Montélimar France
2635366 352207088 @Company
@Persons
@UBO
@INPI
GARRIDO ESTEVAN Dominique Annonciation
DoB: 1954-04-11
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 JARDIN DE VALADAS 26130 Saint-Paul-Trois-Châteaux France
2635367 352207088 @Company
@Persons
@UBO
@INPI
GARRIDO ESTEVAN Dominique Annonciation
DoB: 1954-04-11
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 JARDIN DE VALADAS 26130 Saint-Paul-Trois-Châteaux France
2635368 352207088 @Company
@Persons
@UBO
@INPI
POUDREL DEMEIRE Sylvie Jeanine
DoB: 1957-06-12
PoB: Bouar République centrafricaine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de Beauregard - Le Coteau des Adhémars 26130 Saint-Paul-Trois-Châteaux France
2635369 352207088 @Company
@Persons
@UBO
@INPI
PAUME Fabrice rené Jacques
DoB: 1981-06-19
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Frédéric Mistral 26130 Saint-Paul-Trois-Châteaux France
2635370 352207088 @Company
@Persons
@UBO
@INPI
VAUTOUR GOMES DE OLIVEIRA Sandrine Christelle
DoB: 1981-04-22
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 Rue des Lavandes 26130 Montségur-sur-Lauzon France
15682782 352207088 @Company
@Persons
@UBO
@INPI
POUDREL DEMEIRE Sylvie Jeanine
DoB: 1957-06-12
PoB: Bouar République centrafricaine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin de Beauregard - Le Coteau des Adhémars 26130 Saint-Paul-Trois-Châteaux France
15682783 352207088 @Company
@Persons
@UBO
@INPI
LAGARDE Morganne Sandrine Pascale
DoB: 1988-12-05
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
551 Chemin de Voulonge 26790 Rochegude France
15682784 352207088 @Company
@Persons
@UBO
@INPI
POUDREL DEMEIRE Sylvie Jeanine
DoB: 1957-06-12
PoB: Bouar République centrafricaine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de Beauregard - Le Coteau des Adhémars 26130 Saint-Paul-Trois-Châteaux France
15682785 352207088 @Company
@Persons
@UBO
@INPI
PAUME Fabrice rené Jacques
DoB: 1981-06-19
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Frédéric Mistral 26130 Saint-Paul-Trois-Châteaux France
15682786 352207088 @Company
@Persons
@UBO
@INPI
VAUTOUR GOMES DE OLIVEIRA Sandrine Christelle
DoB: 1981-04-22
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 Rue des Lavandes 26130 Montségur-sur-Lauzon France
15682787 352207088 @Company
@Persons
@UBO
@INPI
CLAIN Audrey
DoB: 1982-03-03
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Visitation 26200 Montélimar 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.