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 384617031 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11761556 384617031 @Company
@Persons
@UBO
@INPI
COUDERC JOEL ANDRE GERARD
DoB: 1955-10-31
PoB: 12198 Rieupeyroux FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Chemin de la Croix Verte 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11761557 384617031 @Company
@Persons
@UBO
@INPI
COUDERC JOEL ANDRE GERARD
DoB: 1955-10-31
PoB: 12198 Rieupeyroux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin de la Croix Verte 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11761558 384617031 @Company
@Persons
@UBO
@INPI
COUDERC JOEL ANDRE GERARD
DoB: 1955-10-31
PoB: 12198 Rieupeyroux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin de la Croix Verte 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11761559 384617031 @Company
@Persons
@UBO
@INPI
ARAMBURU Eric
DoB: 1975-03-23
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
72 Rue de la Fille du Puisatier 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
11761560 384617031 @Company
@Persons
@UBO
@INPI
GENOVESE Lina
DoB: 1959-08-31
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
206 Rue de Combe de Bonesta 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
11761561 384617031 @Company
@Persons
@UBO
@INPI
COUDERC CORINNE MICHELE THERESE
DoB: 1957-12-28
PoB: 66 PERPIGNAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Allée Raymond Venereux 13500 Martigues FRANCE yes
@Cadastre
@Geotag
11761562 384617031 @Company
@Persons
@UBO
@INPI
ESTEVE DENIS JEAN PIERRE
DoB: 1963-01-22
PoB: 13100 AIX EN PROVENCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin DE LA PLUS HAUTE SINE 6140 Vence FRANCE yes
@Cadastre
@Geotag
11761563 384617031 @Company
@Persons
@UBO
@INPI
BOULIN Antoine
DoB: 1956-01-25
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue HENRI BOCQUILLON 75015 Paris FRANCE yes
@Cadastre
@Geotag
11761564 384617031 @Company
@Persons
@UBO
@INPI
GENOVESE DE BRUC DE LIVERNIERE DE CHABANS Lina
DoB: 1959-08-31
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
206 Rue de Combe de Bonesta 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
11761565 384617031 @Company
@Persons
@UBO
@INPI
MATTHEY-DORET Frédéric, Wilhelm, Alfred
DoB: 1977-06-04
PoB: NEUCHATEL SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Chemin des Sauges 0 2525 LE LANDERON SUISSE yes
@Cadastre
@Geotag
11761566 384617031 @Company
@Persons
@UBO
@INPI
LARGETEAU Jean-Louis
DoB: 1949-07-22
PoB: 24328 Piégut-Pluviers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Chemin Rouvière 13850 Gréasque FRANCE yes
@Cadastre
@Geotag
11761567 384617031 @Company
@Persons
@UBO
@INPI
SARL FICOREC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
327 Boulevard MICHELET 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11761568 384617031 @Company
@Persons
@UBO
@INPI
BENHAYOUN HAZAN & ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
327 Boulevard Michelet 13009 Marseille FRANCE 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.