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 383122512 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
337692 383122512 @Company
@Persons
@UBO
@INPI
COLOMBOT Pierre André
DoB: 1940-01-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
La Condamine 26110 Saint-Ferréol-Trente-Pas France
337693 383122512 @Company
@Persons
@UBO
@INPI
MARCHAND Olivier
DoB: 1964-01-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue du Clos 26110 Saint-Maurice-sur-Eygues France
337694 383122512 @Company
@Persons
@UBO
@INPI
MARCHAND Olivier
DoB: 1964-01-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue du Clos 26110 Saint-Maurice-sur-Eygues France
337695 383122512 @Company
@Persons
@UBO
@INPI
COLOMBOT Pierre André
DoB: 1940-01-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Condamine 26110 Saint-Ferréol-Trente-Pas France
337696 383122512 @Company
@Persons
@UBO
@INPI
SMITH Brian John
DoB: 1966-08-30
PoB: Stoke On Trent Royaume-Uni
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Chemin du Grand Laval 69210 Bully France
337697 383122512 @Company
@Persons
@UBO
@INPI
BATTAIS Liliane
DoB: 1950-07-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
48 Avenue Frédéric Mistral 26110 Nyons France
337698 383122512 @Company
@Persons
@UBO
@INPI
HUDZIAK Nathalie Suzanne Albert
DoB: 1971-05-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Montée du Château 26110 Saint-Maurice-sur-Eygues France
337699 383122512 @Company
@Persons
@UBO
@INPI
MISSUD Olivier
DoB: 1986-05-25
PoB: 26198 Montélimar (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Place du Jeu de Ballon 26230 Grignan France
337700 383122512 @Company
@Persons
@UBO
@INPI
BENADIR Ali
DoB: 1990-09-10
PoB: Ben Maachou Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier les Condamines 26110 Saint-Ferréol-Trente-Pas France
337701 383122512 @Company
@Persons
@UBO
@INPI
DBS
DoB: 404675498
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Chemin de Fontanille BP 81510 Site Agroparc-Immeuble Mag 84916 Avignon Cedex 9 France
337702 383122512 @Company
@Persons
@UBO
@INPI
BERNABE Jean-René
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue De la Bancasse 84000 Avignon France
2606237 383122512 @Company
@Persons
@UBO
@INPI
COLOMBOT Pierre André
DoB: 1940-01-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
La Condamine 26110 Saint-Ferréol-Trente-Pas France
2606238 383122512 @Company
@Persons
@UBO
@INPI
MARCHAND Olivier
DoB: 1964-01-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue du Clos 26110 Saint-Maurice-sur-Eygues France
2606239 383122512 @Company
@Persons
@UBO
@INPI
MARCHAND Olivier
DoB: 1964-01-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue du Clos 26110 Saint-Maurice-sur-Eygues France
2606240 383122512 @Company
@Persons
@UBO
@INPI
COLOMBOT Pierre André
DoB: 1940-01-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Condamine 26110 Saint-Ferréol-Trente-Pas France
2606241 383122512 @Company
@Persons
@UBO
@INPI
CORNUD Nicolas Cédric Jean-Pierre
DoB: 1982-11-22
PoB: 84138 Valréas (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
310 Chemin de l'Estang Quartier le Jas 26230 Grignan France
2606242 383122512 @Company
@Persons
@UBO
@INPI
SMITH Brian John
DoB: 1966-08-30
PoB: Stoke On Trent Royaume-Uni
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Chemin du Grand Laval 69210 Bully France
2606243 383122512 @Company
@Persons
@UBO
@INPI
COLOMBOT Bertrand Pierre
DoB: 1969-11-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Durance Combe de Sauve 26110 Nyons France
2606244 383122512 @Company
@Persons
@UBO
@INPI
BATTAIS Liliane
DoB: 1950-07-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
48 Avenue Frédéric Mistral 26110 Nyons France
2606245 383122512 @Company
@Persons
@UBO
@INPI
HUDZIAK Nathalie Suzanne Albert
DoB: 1971-05-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Montée du Château 26110 Saint-Maurice-sur-Eygues France
2606246 383122512 @Company
@Persons
@UBO
@INPI
MISSUD Olivier
DoB: 1986-05-25
PoB: 26198 Montélimar (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Place du Jeu de Ballon 26230 Grignan France
2606247 383122512 @Company
@Persons
@UBO
@INPI
BROCHIER Didier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Site Agroparc Chemin de Fontanille BP 51116 84916 Avignon Cedex 9 France
2606248 383122512 @Company
@Persons
@UBO
@INPI
BERNABE Jean-René
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue De la Bancasse 84000 Avignon France
15685614 845185099 @Company
@Persons
@UBO
@INPI
SANISPHERE
DoB: 383122512
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Quartier LA CONDAMINE 26110 Saint-Ferréol-Trente-Pas France
16030395 845185099 @Company
@Persons
@UBO
@INPI
SANISPHERE
DoB: 383122512
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Quartier LA CONDAMINE 26110 Saint-Ferréol-Trente-Pas France
16165115 383122512 @Company
@Persons
@UBO
@INPI
COLOMBOT Pierre André
DoB: 1940-01-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
La Condamine 26110 Saint-Ferréol-Trente-Pas France
16165116 383122512 @Company
@Persons
@UBO
@INPI
COLOMBOT Pierre André
DoB: 1940-01-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Condamine 26110 Saint-Ferréol-Trente-Pas France
16165117 383122512 @Company
@Persons
@UBO
@INPI
COLOMBOT Pierre André
DoB: 1940-01-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Condamine 26110 Saint-Ferréol-Trente-Pas France
16165118 383122512 @Company
@Persons
@UBO
@INPI
BENADIR Ali
DoB: 1990-09-10
PoB: Ben Maachou Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue Albert Camus 68200 Mulhouse France
16165119 383122512 @Company
@Persons
@UBO
@INPI
SOARES-FERNANDES Mickaël Sérafin Pierre
DoB: 1983-04-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue des Granges 26110 Bésignan France
16165120 383122512 @Company
@Persons
@UBO
@INPI
PAILLAT Fabien Roger Pierre
DoB: 1976-10-05
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
145 Rue des Peages 26770 Roche-Saint-Secret-Béconne France
16165121 383122512 @Company
@Persons
@UBO
@INPI
DBS
DoB: 404675498
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Chemin de Fontanille BP 81510 Site Agroparc-Immeuble Mag 84916 Avignon Cedex 9 France
16165122 383122512 @Company
@Persons
@UBO
@INPI
BERNABE Jean-René
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue De la Bancasse 84000 Avignon 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.