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 387822679 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2640371 387822679 @Company
@Persons
@UBO
@INPI
EARL LE CLOS DE L'ÂNE
DoB: 388469934
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Chemin Le Cros de l'Âne 26740 Savasse France
2640372 387822679 @Company
@Persons
@UBO
@INPI
EARL RUSSIER
DoB: 448819516
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Quartier Sarrazin 26740 Savasse France
2640373 387822679 @Company
@Persons
@UBO
@INPI
SICOIT Frédéric Roger Maurice
DoB: 1967-02-24
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier Grangevieille 26450 Roynac France
2640374 387822679 @Company
@Persons
@UBO
@INPI
PONCET David Noël
DoB: 1970-12-25
PoB: 07346 Viviers (07) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Quartier des Îles le Moléron 26780 Châteauneuf-du-Rhône France
2640375 387822679 @Company
@Persons
@UBO
@INPI
ALMORIC Jean-Pierre
DoB: 1945-11-08
PoB: 26198 Montélimar (26) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
26780 Allan France
2640376 387822679 @Company
@Persons
@UBO
@INPI
EARL RUSSIER
DoB: 448819516
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier Sarrazin 26740 Savasse France
2640377 387822679 @Company
@Persons
@UBO
@INPI
GAEC COMTE
DoB: 400523247
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier Les 3 Ponts 26740 Marsanne France
2640378 387822679 @Company
@Persons
@UBO
@INPI
EMYBRIDA
DoB: 411563794
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de l'Aérodrome 26700 Pierrelatte France
2640379 387822679 @Company
@Persons
@UBO
@INPI
PONCET David Noël
DoB: 1970-12-25
PoB: 07346 Viviers (07) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Quartier des Îles le Moleron 26780 Châteauneuf-du-Rhône France
2640380 387822679 @Company
@Persons
@UBO
@INPI
SICOIT Frédéric Roger Maurice
DoB: 1967-02-24
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Quartier Grangevieille 26450 Roynac France
2640381 387822679 @Company
@Persons
@UBO
@INPI
BASTET Patrick Claude Daniel
DoB: 1961-02-20
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26160 Portes-en-Valdaine France
2640382 387822679 @Company
@Persons
@UBO
@INPI
EARL DE L'OLAGNIER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Les Lacs 26800 Portes-lès-Valence France
2640383 387822679 @Company
@Persons
@UBO
@INPI
GONTARD Jean Louis Pierre
DoB: 1960-05-26
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26200 Ancône France
2640384 387822679 @Company
@Persons
@UBO
@INPI
MORGAND LAUZIER Yvette Solange
DoB: 1939-09-18
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES FERRIENTS 26780 Allan France
2640385 387822679 @Company
@Persons
@UBO
@INPI
SCEA DU GRAND BOIS
DoB: 494342520
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Route de Montélimar 26780 Allan 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.