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 383667763 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3161654 383667763 @Company
@Persons
@UBO
@INPI
BAILLIEUL Rik Jean
DoB: 1977-11-24
PoB: Oostende Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
198 Impasse du Génépi 30000 Nîmes France
3161655 383667763 @Company
@Persons
@UBO
@INPI
DURRLEMAN Nicolas Sébastien
DoB: 1972-12-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
402 Chemin de Vermaciel 30820 Caveirac France
3161656 383667763 @Company
@Persons
@UBO
@INPI
LAVAL Jérôme Marie Bernard
DoB: 1960-11-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard Victor Hugo 30000 Nîmes France
3161657 383667763 @Company
@Persons
@UBO
@INPI
BOSC CARDON Eric René
DoB: 1945-02-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Impasse des Rameaux 30000 Nîmes France
3161658 383667763 @Company
@Persons
@UBO
@INPI
WITTENBERG Olivier Paul
DoB: 1958-03-18
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Rue Claude Delvincourt 30000 Nîmes France
3161659 383667763 @Company
@Persons
@UBO
@INPI
NOBLET Daniel Charles Antonin
DoB: 1951-12-26
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Traverse de Campeiriguis 30700 Arpaillargues-et-Aureillac France
3161660 383667763 @Company
@Persons
@UBO
@INPI
RIOUX Philippe
DoB: 1973-06-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Posterle 30000 Nîmes France
3161661 383667763 @Company
@Persons
@UBO
@INPI
CORPUSVASA
DoB: 435173141
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Impasse Jean Bouin 30000 Nîmes France
3161662 383667763 @Company
@Persons
@UBO
@INPI
REANIMA
DoB: 477872493
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Impasse Jean Bouin 30000 Nîmes 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.