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 352394357 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11764802 390344059 @Company
@Persons
@UBO
@INPI
SA HOSPITEL
DoB: 352394357
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 AVENUE TALABOT 13007 Marseille FRANCE
11764803 390344059 @Company
@Persons
@UBO
@INPI
SA HOSPITEL
DoB: 352394357
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 AVENUE TALABOT 13007 Marseille FRANCE
11795897 352394357 @Company
@Persons
@UBO
@INPI
FAVRE ROLAND GEORGES MAURICE
DoB: 1946-04-17
PoB: MARSEILLE 13
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
16 AVENUE TALABOT 13007 Marseille FRANCE
11795898 352394357 @Company
@Persons
@UBO
@INPI
FELINE JACQUES
DoB: 1943-05-26
PoB: MARSEILLE (13)
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
10 RUE ESTELLE 13006 Marseille FRANCE
11795899 352394357 @Company
@Persons
@UBO
@INPI
DUVERGER DANIEL JEAN MARIE
DoB: 1940-12-06
PoB: QUEAUX (86)
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
17 AV STE FOY 92200 Neuilly-sur-Seine FRANCE
11795900 352394357 @Company
@Persons
@UBO
@INPI
STE CENTRALE IMMOBILIERE DE LA CAISSE DES DEPOTS ASSISTANCES
DoB: 339216046
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
MO AUX MAITRES D'OUVRAGE S.C.I.C. A 47-49 AV EDOUARD VAILLANT 92100 Boulogne FRANCE
11795901 352394357 @Company
@Persons
@UBO
@INPI
ASCOP
DoB: 307560417
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 RUE L'ARCADE 75008 Paris FRANCE
11795902 352394357 @Company
@Persons
@UBO
@INPI
INNOLION
DoB: 333814093
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 RUE DE CHOISEUL 75002 Paris FRANCE
11795903 352394357 @Company
@Persons
@UBO
@INPI
GROUPE RATIO SA
DoB: 352394613
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 BD PEBRE 13008 Marseille FRANCE
11795904 352394357 @Company
@Persons
@UBO
@INPI
GUINARD BERTRAND MARIE ALEXIS
DoB: 1948-01-06
PoB: RABAT (MAROC)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 AV AMBROISE PARE 13008 Marseille FRANCE
11795905 352394357 @Company
@Persons
@UBO
@INPI
GIGOUT PIERRE
DoB: 1945-09-05
PoB: TOUR LAVILLE 50
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 RUE SAINTE 13001 Marseille FRANCE
11795906 352394357 @Company
@Persons
@UBO
@INPI
MORIEUL BERNARD
DoB: 1946-09-11
PoB: MARSEILLE 13
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 RUE SAINTE 13001 Marseille FRANCE
11825010 390422905 @Company
@Persons
@UBO
@INPI
SA HOSPITEL
DoB: 352394357
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 AVENUE TALABOT 13007 Marseille FRANCE
11825011 390422905 @Company
@Persons
@UBO
@INPI
SA HOSPITEL
DoB: 352394357
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 AVENUE TALABOT 13007 Marseille FRANCE
11890587 385234729 @Company
@Persons
@UBO
@INPI
HOSPITEL
DoB: 352394357
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 AVENUE TALABOT 13007 Marseille FRANCE
11901007 391401718 @Company
@Persons
@UBO
@INPI
SA HOSPITEL
DoB: 352394357
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 AVENUE TALABOT 13007 Marseille FRANCE
11901008 391401718 @Company
@Persons
@UBO
@INPI
SA HOSPITEL
DoB: 352394357
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 AVENUE TALABOT 13007 Marseille 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.