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 381923085 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3701527 381923085 @Company
@Persons
@UBO
@INPI
GIRAL Bernard Georges Louis Marie
DoB: 1946-07-03
PoB: LIEURAN-CABRIERES (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE TARASCON 13990 FONTVIEILLE FRANCE
3701528 381923085 @Company
@Persons
@UBO
@INPI
GIRAL Bernard Georges Louis Marie
DoB: 1946-07-03
PoB: LIEURAN-CABRIERES (34)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RTE DE TARASCON 13990 FONTVIEILLE FRANCE
3701529 381923085 @Company
@Persons
@UBO
@INPI
COPPI COPPI-TEPPA Caroline Catherine Renée
DoB: 1968-04-28
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vallon de la Fontaine Mas du Lion 13520 Les Baux-de-Provence FRANCE
3701530 381923085 @Company
@Persons
@UBO
@INPI
COPPI COPPI-TEPPA Caroline Catherine Renée
DoB: 1968-04-28
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vallon de la Fontaine Mas du Lion 13520 Les Baux-de-Provence FRANCE
3701531 381923085 @Company
@Persons
@UBO
@INPI
RENARD Clément, Aurélien
DoB: 1978-04-02
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Guigues 13580 La fare-les-oliviers FRANCE
3701532 381923085 @Company
@Persons
@UBO
@INPI
RENARD Clément, Aurélien
DoB: 1978-04-02
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin des Guigues 13580 La fare-les-oliviers FRANCE
3701533 381923085 @Company
@Persons
@UBO
@INPI
BROSSARD Isabelle Véronique Emmanuelle
DoB: 1962-07-24
PoB: 72023 Ballon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de la Vallée des Baux 13520 Paradou FRANCE
3701534 381923085 @Company
@Persons
@UBO
@INPI
BOYER François Daniel Hubert Roger
DoB: 1962-05-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Paradou 13520 Paradou FRANCE
3701535 381923085 @Company
@Persons
@UBO
@INPI
DANIEL MARTINEZ Mireille Emilie
DoB: 1945-07-24
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Albert Schweitzer 26130 Saint-Paul Trois châteaux FRANCE
3701536 381923085 @Company
@Persons
@UBO
@INPI
THIENNAUD MATHIEU Françoise
DoB: 1950-11-24
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Départemental 13990 Fontvieille FRANCE
3701537 381923085 @Company
@Persons
@UBO
@INPI
BLANC Nathalie
DoB: 1978-12-28
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Léo Lelée 13990 Fontvieille 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.