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 393532478 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3644840 393532478 @Company
@Persons
@UBO
@INPI
BRAJA Paul
DoB: 1941-06-06
PoB: Marseille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
950 chemin de Camplanier 30000 Nîmes FRANCE
3644841 393532478 @Company
@Persons
@UBO
@INPI
BRAJA Paul
DoB: 1941-06-06
PoB: Marseille
P.Physique
Quality: Associé
@OCCRP Alef
@WC
950 chemin de Camplanier 30000 Nîmes FRANCE
3644842 393532478 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Christophe, Louis
DoB: 1961-09-26
PoB: 30 Ales
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
339 chemin de Trespeaux 0 30 Ales FRANCE
3644843 393532478 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Christophe, Louis
DoB: 1961-09-26
PoB: 30 Ales
P.Physique
Quality: Associé
@OCCRP Alef
@WC
339 chemin de Trespeaux 0 30 Ales FRANCE
3644844 393532478 @Company
@Persons
@UBO
@INPI
LUMLEY-WOODYEAR RICHARD Marie-Paule
DoB: 1946-10-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Domaine de Coromandel route de Miramas 13800 Istres FRANCE
3644845 393532478 @Company
@Persons
@UBO
@INPI
SOCIETE PROVENCALE IMMOBILIERE SOPRI
DoB: 635780547
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Domaine de Coromandel 13800 Istres FRANCE
3644846 393532478 @Company
@Persons
@UBO
@INPI
RICHARD HENRY Caroline, Christine, Françoise, Paule
DoB: 1971-04-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Victor Hugo 13580 La Fare-les-Oliviers FRANCE
3644847 393532478 @Company
@Persons
@UBO
@INPI
RICHARD Alice, Pauline, Emmanuelle
DoB: 1977-06-22
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 chemin de la Souqué - Villa 11 Domaine le Sextia 2 13100 Aix-en-Provence FRANCE
3644848 393532478 @Company
@Persons
@UBO
@INPI
QUENIN COSTANZO Colette, Marie-Rose
DoB: 1948-04-30
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 impasse Puechredon 30100 Ales FRANCE
3644849 393532478 @Company
@Persons
@UBO
@INPI
BRAJA René, Yves, Marcell, Louis
DoB: 1963-09-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 lotissement des Cantaarelles 84850 Camaret sur aigués FRANCE
3644850 393532478 @Company
@Persons
@UBO
@INPI
BRAJA Olivier, Christian
DoB: 1965-08-14
PoB: Midelt (00) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 impasse Bettanie 30000 Nîmes FRANCE
3644851 393532478 @Company
@Persons
@UBO
@INPI
BRAJA Elodie, Céline, Florence
DoB: 1974-08-23
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue Saint-François d'Assise 13008 Marseille 08 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.