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 385920244 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316132 385920244 @Company
@Persons
@UBO
@INPI
VALLA Michel Jean-Louis
DoB: 1949-04-01
PoB: 07149 Marcols-les-Eaux FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Place de l'Hôtel de Ville Privas 7006 Privas Cedex FRANCE yes
@Cadastre
@Geotag
316133 385920244 @Company
@Persons
@UBO
@INPI
GHIO Hervé Georges Eugène
DoB: 1963-05-20
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Bis Rue de la Molle 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
316134 385920244 @Company
@Persons
@UBO
@INPI
GHIO Herve Georges Eugène
DoB: 1963-05-20
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Bis Rue de la Molle 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
316135 385920244 @Company
@Persons
@UBO
@INPI
ORIOL Daniel Jean Roger
DoB: 1954-08-18
PoB: 42218 Saint-n‰tienne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88 Avenue de France Paris 13e Arrondissement 75641 Paris 13e Arrondissement Cedex 13 FRANCE yes
@Cadastre
@Geotag
316136 385920244 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE L'ARDECHE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
. 7200 Aubenas FRANCE yes
@Cadastre
@Geotag
316137 385920244 @Company
@Persons
@UBO
@INPI
VILLE D'AUBENAS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
316138 385920244 @Company
@Persons
@UBO
@INPI
VILLE D'ANNONAY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue de l'Hôtel de Ville Annonay 7101 Annonay Cedex FRANCE yes
@Cadastre
@Geotag
316139 385920244 @Company
@Persons
@UBO
@INPI
BOUZAT Jean-François
DoB: 1946-02-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Allée du Gard 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
316140 385920244 @Company
@Persons
@UBO
@INPI
TRUJILLO Hubert Baptiste Louis
DoB: 1957-12-26
PoB: Oran ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sdh Bp 307 4/6 Rue Louis Pasteur 26000 Valence FRANCE yes
@Cadastre
@Geotag
316141 385920244 @Company
@Persons
@UBO
@INPI
Habitat en Région Services
DoB: 493473110
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
88 Avenue de France 75013 Paris 13e Arrondissement FRANCE yes
@Cadastre
@Geotag
316142 385920244 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE L'ARDECHE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
. 7200 Aubenas FRANCE yes
@Cadastre
@Geotag
316143 385920244 @Company
@Persons
@UBO
@INPI
EUREX Fiduciaire
DoB: 303627657
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Résidence 2000 Place de la Percourte 7200 Aubenas FRANCE yes
@Cadastre
@Geotag
316144 385920244 @Company
@Persons
@UBO
@INPI
DUGAND Franck
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Résidence 2000 Place de la Pécourte 7200 Aubenas FRANCE yes
@Cadastre
@Geotag
10586833 385920244 @Company
@Persons
@UBO
@INPI
VALLA Michel Jean-Louis
DoB: 1949-04-01
PoB: 07149 Marcols-les-Eaux (07) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Place de l'Hôtel de Ville 7006 Privas France yes
@Cadastre
@Geotag
10586834 385920244 @Company
@Persons
@UBO
@INPI
GHIO Hervé Georges Eugène
DoB: 1963-05-20
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
39 Rue Montgrand 13006 Marseille France yes
@Cadastre
@Geotag
10586835 385920244 @Company
@Persons
@UBO
@INPI
ORIOL Daniel Jean Roger
DoB: 1954-08-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
88 Avenue de France 75641 Paris Cedex 13 France yes
@Cadastre
@Geotag
10586836 385920244 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE L'ARDECHE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
. 7200 Aubenas France yes
@Cadastre
@Geotag
10586837 385920244 @Company
@Persons
@UBO
@INPI
VILLE D'AUBENAS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
10586838 385920244 @Company
@Persons
@UBO
@INPI
VILLE D'ANNONAY
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue de l'Hôtel de Ville 7101 Annonay France yes
@Cadastre
@Geotag
10586839 385920244 @Company
@Persons
@UBO
@INPI
BOUZAT Jean-François
DoB: 1946-02-02
PoB: 72181 Le Mans (72) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Allée du Gard 13470 Carnoux-en-Provence France yes
@Cadastre
@Geotag
10586840 385920244 @Company
@Persons
@UBO
@INPI
TRUJILLO Hubert Baptiste Louis
DoB: 1957-12-26
PoB: Oran Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
SDH 4/6 Rue Louis Pasteur BP 307 26000 Valence France yes
@Cadastre
@Geotag
10586841 385920244 @Company
@Persons
@UBO
@INPI
GHIO Herve Georges Eugène
DoB: 1963-05-20
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Rue Montgrand 13006 Marseille France yes
@Cadastre
@Geotag
10586842 385920244 @Company
@Persons
@UBO
@INPI
Habitat en Région Services
DoB: 493473110
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
88 Avenue de France 75013 Paris France yes
@Cadastre
@Geotag
10586843 385920244 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE L'ARDECHE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
. 7200 Aubenas France yes
@Cadastre
@Geotag
10586844 385920244 @Company
@Persons
@UBO
@INPI
SAS EUREX Fiduciaire
DoB: 303627657
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Place de la Percourte 7200 Aubenas France yes
@Cadastre
@Geotag
10586845 385920244 @Company
@Persons
@UBO
@INPI
DUGAND Franck
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Place de la Pécourte Résidence 2000 7200 Aubenas France yes
@Cadastre
@Geotag
10587012 477871503 @Company
@Persons
@UBO
@INPI
SA DE CONSTRUCTION ET DE GESTION IMMOBILIERE DE L'ARDECHE
DoB: 385920244
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
HOTEL DU DEPARTEMENT 7000 Privas 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.