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 352486013 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7198969 352486013 @Company
@Persons
@UBO
@INPI
ORTEGA ANTOINE Véronique
DoB: 1961-11-03
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75Bis avenue Jean Giono 4100 Manosque FRANCE
7198970 352486013 @Company
@Persons
@UBO
@INPI
ORTEGA ANTOINE Véronique
DoB: 1961-11-03
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75Bis avenue Jean Giono 4100 Manosque FRANCE
7198971 352486013 @Company
@Persons
@UBO
@INPI
JOLY Philippe
DoB: 1958-09-26
PoB: Forcalquier (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tour de Leron 4130 Volx FRANCE
7198972 352486013 @Company
@Persons
@UBO
@INPI
JOLY Philippe
DoB: 1958-09-26
PoB: Forcalquier (04)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tour de Leron 4130 Volx FRANCE
7198973 352486013 @Company
@Persons
@UBO
@INPI
BONNARDE MATTE Véronique
DoB: 1963-02-08
PoB: Marseille (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Meyniere Bâtiment J 4100 Manosque FRANCE
7198974 352486013 @Company
@Persons
@UBO
@INPI
BONNARDE MATTE Véronique
DoB: 1963-02-08
PoB: Marseille (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Meyniere Bâtiment J 4100 Manosque FRANCE
14759643 352486013 @Company
@Persons
@UBO
@INPI
JOLY Philippe
DoB: 1958-09-26
PoB: 04088 FORCALQUIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Saint-Anne 4870 Saint-Michel-l'Observatoire FRANCE
14759644 352486013 @Company
@Persons
@UBO
@INPI
JOLY Philippe
DoB: 1958-09-26
PoB: 04088 FORCALQUIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Saint-Anne 4870 Saint-Michel-l'Observatoire FRANCE
14759645 352486013 @Company
@Persons
@UBO
@INPI
BONNARDE MATTE Véronique
DoB: 1963-02-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Paul Verlaine 4130 Volx FRANCE
14759646 352486013 @Company
@Persons
@UBO
@INPI
BONNARDE MATTE Véronique
DoB: 1963-02-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Rue Paul Verlaine 4130 Volx FRANCE
14759647 352486013 @Company
@Persons
@UBO
@INPI
CABINET DENTAIRE MONTIEL JOHAN
DoB: 883293805
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sainte-Anne 4130 Volx FRANCE
14759648 352486013 @Company
@Persons
@UBO
@INPI
VANKELST Maëva
DoB: 1990-10-16
PoB: 97229 Schœlcher FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Logis 4800 Saint-Martin-de-Brômes 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.