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 379451289 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3158768 379451289 @Company
@Persons
@UBO
@INPI
BEA Jacques
DoB: 1950-06-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue GRIEG 30000 Les Eygalades France
3158769 379451289 @Company
@Persons
@UBO
@INPI
CABINET DE RECOUVREMENT PIERRE AEBISCHER
DoB: 350971669
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 BIS Rue du Cercle 25000 Besançon France
3158770 379451289 @Company
@Persons
@UBO
@INPI
CABINET BEA
DoB: 312963804
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Place Questel 30900 Nîmes France
3158771 379451289 @Company
@Persons
@UBO
@INPI
ESTANG Andre
DoB: 1932-07-12
PoB: 34032 Béziers (34) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue des Jonquilles 34000 Montpellier France
3158772 379451289 @Company
@Persons
@UBO
@INPI
FRANCE ETRANGER RECOUVREMENT
DoB: 348117631
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 Boulevard des Alpes 38240 Meylan France
3158773 379451289 @Company
@Persons
@UBO
@INPI
STE SOMECO- STE MERIDIONALE DE CONTENTIEUX
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Boulevard Princesse Charlotte 0 Monaco Monaco
3158774 379451289 @Company
@Persons
@UBO
@INPI
CABINET DE RECOUVREMENT PIERRE AEBISCHER
DoB: 350971669
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 BIS Rue du Cercle 25000 Besançon France
3158775 379451289 @Company
@Persons
@UBO
@INPI
CABINET BEA
DoB: 312963804
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Place Questel 30900 Nîmes France
3158776 379451289 @Company
@Persons
@UBO
@INPI
ESTANG Andre
DoB: 1932-07-12
PoB: 34032 Béziers (34) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 Rue des Jonquilles 34000 Montpellier France
3158777 379451289 @Company
@Persons
@UBO
@INPI
FRANCE ETRANGER RECOUVREMENT
DoB: 348117631
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 Boulevard des Alpes 38240 Meylan France
3158778 379451289 @Company
@Persons
@UBO
@INPI
STE SOMECO- STE MERIDIONALE DE CONTENTIEUX
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Boulevard Princesse Charlotte 0 Monaco Monaco
3158779 379451289 @Company
@Persons
@UBO
@INPI
OROZCO Francois
DoB: 1941-05-27
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 Avenue DU 11 NOVEMBRE 34660 Coulounieix Chamiers France
3158780 379451289 @Company
@Persons
@UBO
@INPI
VALLAS Christian
DoB: 1961-04-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
89 Rue FONTGIEVRE 63000 Clermont-Ferrand France
3158781 379451289 @Company
@Persons
@UBO
@INPI
DUVERNE Yves
DoB: 1950-01-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
118 Rue Crozet Boussingault Résidence le Sycomore 42000 Saint-Étienne France
3158782 379451289 @Company
@Persons
@UBO
@INPI
MONTALBAN Joachim
DoB: 1952-11-04
PoB: 34150 Marseillan (34) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
ANCIENNE RTE D ANDUZE 30100 Alès 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.