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 378380141 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3731882 378380141 @Company
@Persons
@UBO
@INPI
ARE Jean Pierre
DoB: 1949-07-22
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHE. ST ROCH 13430 EYGUIERES FRANCE
3731883 378380141 @Company
@Persons
@UBO
@INPI
LOUCHE Charles
DoB: 1945-02-02
PoB: ST CHAMAS (13)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 GRAND RUE 13113 LAMANON FRANCE
3731884 378380141 @Company
@Persons
@UBO
@INPI
SARL " HANDY MAN'S "
DoB: 382529188
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RESEIDENCE AZUR, AVENUE JEAN GIONO 13340 ROGNAC FRANCE
3731885 378380141 @Company
@Persons
@UBO
@INPI
SARL " MIDIPLEC "
DoB: 378853493
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 RUE SIMIAN JAUFFRET 13140 MIRAMAS FRANCE
3731886 378380141 @Company
@Persons
@UBO
@INPI
PIASCO Jean Claude
DoB: 1954-11-25
PoB: BORGO SAN DALMAZZO (ITALIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
270 BD. DES CAPUCINS 13300 SALON DE PROVENCE FRANCE
3731887 378380141 @Company
@Persons
@UBO
@INPI
BRAJOU Gerard
DoB: 1946-07-15
PoB: NIMES (30)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
500 ALLEES DE CRAPONNE 13300 SALON DE PROVENCE FRANCE
3731888 378380141 @Company
@Persons
@UBO
@INPI
LAURENT Guy
DoB: 1949-12-12
PoB: HUSSEIN DEY (ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
No 42 RUE T.AUBANEL 13210 SAINT REMY DE PROVENCE FRANCE
3731889 378380141 @Company
@Persons
@UBO
@INPI
VILLANI Antoine
DoB: 1952-04-03
PoB: SAN MARCO IN LAMIS (ITALIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BEL AIR, ROUTE D'ARLES 13300 SALON DE PROVENCE FRANCE
3731890 378380141 @Company
@Persons
@UBO
@INPI
GUIDOTTI Mario
DoB: 1963-04-22
PoB: ARLES (13)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LIEU DIT "LES COURROYES" 13140 MIRAMAS FRANCE
3731891 378380141 @Company
@Persons
@UBO
@INPI
ARE Jean Pierre
DoB: 1949-07-22
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. SAINT ROCH 13430 EYGUIERES FRANCE
3731892 378380141 @Company
@Persons
@UBO
@INPI
LOUCHE NEE MONTEAU Michele
DoB: 1946-05-21
PoB: SALON DE PROVENCE (13)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
No 86 LOT LES BARRES 13113 LAMANON FRANCE
3731893 378380141 @Company
@Persons
@UBO
@INPI
GUIDOTTI Mario
DoB: 1963-04-22
PoB: ARLES (13)
P.Physique
Quality: Contrôleur des comptes suppléant
@OCCRP Alef
@WC
LD LES COURROYES 13140 MIRAMAS FRANCE
3731894 378380141 @Company
@Persons
@UBO
@INPI
BRAJOU Gerard
DoB: 1946-07-15
PoB: NIMES (30)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
500 ALLEES DE CRAPONNE 13300 SALON DE PROVENCE FRANCE
3731895 378380141 @Company
@Persons
@UBO
@INPI
NUMEZ Patrick
DoB: 1959-08-24
PoB: SALON DE PROVENCE (13)
P.Physique
Quality: Contrôleur des comptes suppléant
@OCCRP Alef
@WC
40 AV. JEAN MOULIN 13140 MIRAMAS 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.