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 384200580 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11824408 384200580 @Company
@Persons
@UBO
@INPI
COMITE INTERPROFESSIONNEL DU LOGEMENT C.I.L UNICIL
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 PLACE DE LA PREFECTURE 13002 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11824409 384200580 @Company
@Persons
@UBO
@INPI
BONNOIS STEPHANE PIERRE CLOTAIRE
DoB: 1945-10-16
PoB: HONFLEUR 14
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue ARMENY 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11824410 384200580 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D HABITATIONS A LOYER MODERE PHOCEENNE
DoB: 59800383
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue D ARMENY 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11824411 384200580 @Company
@Persons
@UBO
@INPI
SA COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE MIDIMEDITERRANEE - SACICAP MEDITERRANEE
DoB: 59800235
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue D ARMENY 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11824412 384200580 @Company
@Persons
@UBO
@INPI
DOMICIL SOCIETE ANONYME D HABITATION A LOYER MODERE
DoB: 573620754
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue D ARMENY 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11824413 384200580 @Company
@Persons
@UBO
@INPI
REYES REYES Raymond
DoB: 1943-09-25
PoB: GARRUCHA ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
302 Chemin DE CAMAMBOT 13190 Allauch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11824414 384200580 @Company
@Persons
@UBO
@INPI
L ARNAUD Jean-Claude
DoB: 1947-06-27
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue du Dr Robert 38230 Pont-de-Chéruy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11824415 384200580 @Company
@Persons
@UBO
@INPI
BOTELLA Henri
DoB: 1955-03-23
PoB: RAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue du Lac d'Allos 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11824416 384200580 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11824417 384200580 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta - Tour Eqho 92066 Paris la Défense CEDEX 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.