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 393780606 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7438263 393780606 @Company
@Persons
@UBO
@INPI
AGENCE AMARINE
DoB: 439723974
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LES MARINES DE SAINT CLAIR CHEMIN DES QUILLES 34200 SETE FRANCE
7438264 393780606 @Company
@Persons
@UBO
@INPI
ROSSI Jacques
DoB: 1968-02-27
PoB: 34301 SETE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE GAMBETTA 34200 SETE FRANCE
7438265 393780606 @Company
@Persons
@UBO
@INPI
TOUCHAT Marc
DoB: 1946-01-21
PoB: 34108 Frontignan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 boulevard de la République BP 124 34110 Frontignan FRANCE
7438266 393780606 @Company
@Persons
@UBO
@INPI
GAILLARD CORBIERE Valérie
DoB: 1969-07-07
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 quai Charles Lemaresquier 34200 Sète FRANCE
7438267 393780606 @Company
@Persons
@UBO
@INPI
BONNES Thomas
DoB: 1979-02-26
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
12 impasse des Gerbiers 34110 Frontignan FRANCE
7438268 393780606 @Company
@Persons
@UBO
@INPI
FRONTIGNAN IMMO
DoB: 515090421
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 place JEAN JAURES 34110 Frontignan FRANCE
7438269 393780606 @Company
@Persons
@UBO
@INPI
CAPOMACCIO Marie Laurece
DoB: 1969-09-06
PoB: 34301 Sète FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
13bis quai Maréchal de Lattre de Tassigny 34200 Sète FRANCE
7438270 393780606 @Company
@Persons
@UBO
@INPI
ASF IMMOBILIER
DoB: 417778735
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 avenue de la Libération 34110 Frontignan FRANCE
7438271 393780606 @Company
@Persons
@UBO
@INPI
MARTIN Julien Marius
DoB: 1980-06-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 impasse de Perregaux 34200 Sète FRANCE
7438272 393780606 @Company
@Persons
@UBO
@INPI
AGENCE BANEGAS
DoB: 380483107
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11bis quai de la Résistance 34200 Sète FRANCE
7438273 393780606 @Company
@Persons
@UBO
@INPI
CETARA SARL
DoB: 391809043
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13bis quai Mal de Lattre de Tassigny 34200 Sète FRANCE
7438274 393780606 @Company
@Persons
@UBO
@INPI
GESTIMMO
DoB: 393453998
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
89 GRAND RUE MARIO ROUSTAN 34200 SETE FRANCE
7438275 393780606 @Company
@Persons
@UBO
@INPI
GAILLARD IMMOBILIER
DoB: 331541326
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 QUAI MAL LEMARESQUIER 34200 SETE FRANCE
7438276 393780606 @Company
@Persons
@UBO
@INPI
GESIM
DoB: 350768115
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 AV. PASTEUR 34540 BALARUC LES BAINS FRANCE
7438277 393780606 @Company
@Persons
@UBO
@INPI
MEZE IMMOBILIER
DoB: 502317662
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 rue Garibaldi 34140 Mèze 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.