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 378829485 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7186716 378829485 @Company
@Persons
@UBO
@INPI
Commune de Sisteron
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
hotel de ville 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7186717 378829485 @Company
@Persons
@UBO
@INPI
Commune de Sisteron
DoB: 0
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
hotel de ville 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7186718 378829485 @Company
@Persons
@UBO
@INPI
Commune de Sisteron
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
hotel de ville 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7186719 378829485 @Company
@Persons
@UBO
@INPI
Commune de Sisteron
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
hôtel de ville 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7186720 378829485 @Company
@Persons
@UBO
@INPI
Commune de Sisteron
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
hotel de ville 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7186721 378829485 @Company
@Persons
@UBO
@INPI
Commune de Sisteron
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
hotel de ville 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7186722 378829485 @Company
@Persons
@UBO
@INPI
Commune de Sisteron
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
hotel de ville 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7186723 378829485 @Company
@Persons
@UBO
@INPI
UDE 04
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 allée des Genets 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7186724 378829485 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE PAC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Estrangin Pastré 13254 Marseille 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7186725 378829485 @Company
@Persons
@UBO
@INPI
ICADE PROMOTION
DoB: 339216046
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35 rue de la Gare 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7186726 378829485 @Company
@Persons
@UBO
@INPI
La Communauté de Communes du Sisteronais
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de la République hotel de ville BP 100 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7186727 378829485 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE AHP
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60 boulevard Gassendi 4000 Digne-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7186728 378829485 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE MUTUEL PROVENCE COTE D'AZUR
DoB: 415176072
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue Paul Arène les Négadis 0 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7186729 378829485 @Company
@Persons
@UBO
@INPI
Mairie de Sisteron
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7186730 378829485 @Company
@Persons
@UBO
@INPI
BRUNET Michel
DoB: 1947-04-07
PoB: 04209 SISTERON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
place de l'Eglise (3, place du Général de Gaulle) 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7186731 378829485 @Company
@Persons
@UBO
@INPI
A2C ENTREPRISES
DoB: 430425561
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
155 rue Lawrence Durrell 84911 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7186732 378829485 @Company
@Persons
@UBO
@INPI
PERAZZO Bruno
DoB: 1965-06-03
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1945 chemin des Granets 84800 L'Isle sur-la-sorgue 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.