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 389043332 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3103617 389043332 @Company
@Persons
@UBO
@INPI
QUETTELART Edith
DoB: 1966-05-23
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
53 Avenue Georges-Pompidou 30900 Nîmes France
3103618 389043332 @Company
@Persons
@UBO
@INPI
QUETTELART Edith
DoB: 1966-05-23
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
53 Avenue Georges-Pompidou 30900 Nîmes France
3103619 389043332 @Company
@Persons
@UBO
@INPI
QUETTELART Eric Pierre
DoB: 1964-10-21
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
1 Chemin des Pierres Le Mas des Prés 30190 Saint-Geniès-de-Malgoirès France
3103620 389043332 @Company
@Persons
@UBO
@INPI
QUETTELART Eric Pierre
DoB: 1964-10-21
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Chemin des Pierres Le Mas des Prés 30190 Saint-Geniès-de-Malgoirès France
3103621 389043332 @Company
@Persons
@UBO
@INPI
TEISSIER Amélie Marcelle
DoB: 1986-09-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
160 Allée Anne Franck Bâtiment C 30000 Nîmes France
3103622 389043332 @Company
@Persons
@UBO
@INPI
TEISSIER Amélie Marcelle
DoB: 1986-09-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
160 Allée Anne Franck Bâtiment C 30000 Nîmes France
3103623 389043332 @Company
@Persons
@UBO
@INPI
SANIEZ LEMAITRE Claudine Marie Ginette Gisèle
DoB: 1948-01-25
PoB: 62827 Tournehem-sur-la-Hem (62) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
3 Rue De l'Abbé Léon Guerlet 62890 Tournehem-sur-la-Hem France
3103624 389043332 @Company
@Persons
@UBO
@INPI
SANIEZ LEMAITRE Claudine Marie Ginette Gisèle
DoB: 1948-01-25
PoB: 62827 Tournehem-sur-la-Hem (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue De l'Abbé Léon Guerlet 62890 Tournehem-sur-la-Hem France
3103625 389043332 @Company
@Persons
@UBO
@INPI
TEISSIER Bruno Henri Jackie André
DoB: 1961-07-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Route d'Uzès Rfn la Clapeyrole 30000 Nîmes France
3103626 389043332 @Company
@Persons
@UBO
@INPI
TEISSIER Bruno Henri Jackie André
DoB: 1961-07-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route d'Uzès Rfn la Clapeyrole 30000 Nîmes France
3103627 389043332 @Company
@Persons
@UBO
@INPI
ROIGT Jean-Pierre
DoB: 1959-10-23
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
183 Rue de la Fontille 30000 Nîmes France
3103628 389043332 @Company
@Persons
@UBO
@INPI
ROIGT Jean-Pierre
DoB: 1959-10-23
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
183 Rue de la Fontille 30000 Nîmes France
3103629 389043332 @Company
@Persons
@UBO
@INPI
ALLEMAND Lionel Emile Jean
DoB: 1972-09-09
PoB: 13004 Arles (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
160 Allée Anne Frank Bât C 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.