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 390652410 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13386299 791606437 @Company
@Persons
@UBO
@INPI
EDELWEISS
DoB: 390652410
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
route de Velleron Min Bâtiment C 84200 Carpentras FRANCE
13415188 390652410 @Company
@Persons
@UBO
@INPI
EARL RIMBERT CHRISTOPHE
DoB: 394747000
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 chemin de la Gente les Croutoules 84210 Pernes-les-Fontaines FRANCE
13415189 390652410 @Company
@Persons
@UBO
@INPI
SOULA Frédéric
DoB: 1972-02-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1161 route d'Apt 84800 L'Isle-sur-la-Sorgue FRANCE
13415190 390652410 @Company
@Persons
@UBO
@INPI
BLANC Yvon
DoB: 1959-01-16
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2793 chemin de Fontblanque 84210 Pernes-les-Fontaines FRANCE
13415191 390652410 @Company
@Persons
@UBO
@INPI
GAEC FAVIER
DoB: 0
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
route d'Apt 84210 Venasque FRANCE
13415192 390652410 @Company
@Persons
@UBO
@INPI
EARL LA COINTE
DoB: 388780199
PoB:
P. Morale UBO
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
la Cointe 84570 Mormoiron FRANCE
13415193 390652410 @Company
@Persons
@UBO
@INPI
BRUN Jean-Luc
DoB: 1967-10-28
PoB: 13108 Tarascon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
361 chemin de Carrière Torte 30127 Bellegarde FRANCE
13415194 390652410 @Company
@Persons
@UBO
@INPI
SARL GUERIDO FIDUCIAIRE
DoB: 390559086
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 AV. DE L'ARROUSAIRE AVIGNON 84000 AVIGNON FRANCE
13415195 390652410 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
RTE D'AVIGNON - MAS POUVAREL LE THOR 84250 LE THOR FRANCE
13415196 390652410 @Company
@Persons
@UBO
@INPI
JULLIEN Bernard
DoB: 1963-07-25
PoB: CARPENTRAS (84)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT AMBROIX MAZAN 84380 MAZAN FRANCE
13415197 390652410 @Company
@Persons
@UBO
@INPI
DECOR Lucien
DoB: 1952-09-03
PoB: CAROMB (84)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT PIERRE DE VASSOLS 84330 CAROMB FRANCE
13415198 390652410 @Company
@Persons
@UBO
@INPI
GRAS Abel
DoB: 1968-01-25
PoB: CARPENTRAS (84)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
CARREFOUR SAINT MARC MALEMORT DU COMTAT 84570 MORMOIRON FRANCE
13415199 390652410 @Company
@Persons
@UBO
@INPI
EARL BEZERT EN LA PERSONNE DE M. BEZERT PATRICK
DoB: 0
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
PL. DE L'EGLISE VENASQUE 84210 PERNES LES FONTAINES FRANCE
13415200 390652410 @Company
@Persons
@UBO
@INPI
ARLIAUD Bernard
DoB: 1948-11-10
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
la Pluvinelle route de Blauvac 84380 Mazan 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.