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 392197174 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5010404 451427942 @Company
@Persons
@UBO
@INPI
COFRAPEX
DoB: 392197174
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Boulevard des Bassins de Radoub 13002 Marseille France
8382940 811784545 @Company
@Persons
@UBO
@INPI
COFRAPEX
DoB: 392197174
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard des Bassins du Raboub 13002 Marseille 02 FRANCE
8387676 394179188 @Company
@Persons
@UBO
@INPI
COFRAPEX
DoB: 392197174
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 boulevard des Bassins du Radoub 13002 Marseille FRANCE yes
@Cadastre
@Geotag
11801008 392197174 @Company
@Persons
@UBO
@INPI
DEVICHI Noel Joseph
DoB: 1941-09-11
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route SUPERIEURE DE CARDO 20200 Bastia FRANCE
11801009 392197174 @Company
@Persons
@UBO
@INPI
SAADI Faycal
DoB: 1965-09-27
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
643bis Avenue de Mazargues La Rés Almeras 13009 Marseille FRANCE
11801010 392197174 @Company
@Persons
@UBO
@INPI
TRINH Fabrice
DoB: 1951-05-31
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 Rue BERTHY ALBRECHT 84000 Avignon FRANCE
11801011 392197174 @Company
@Persons
@UBO
@INPI
JOUVERT Loïc
DoB: 1973-05-16
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Clos de la Cristole BP 70103 84144 Montfavet CEDEX 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.