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 394143812 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7208071 394143812 @Company
@Persons
@UBO
@INPI
BOTTERO Jean-Claude
DoB: 1942-01-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Bois l'Hospitalier 4100 Manosque FRANCE
7208072 394143812 @Company
@Persons
@UBO
@INPI
BOTTERO Jean-Marie
DoB: 1967-10-06
PoB: 04230 VALENSOLE FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
14 rue Raffin 4100 Manosque FRANCE
7208073 394143812 @Company
@Persons
@UBO
@INPI
FOUQUE BOTTERO Bernadette
DoB: 1944-09-16
PoB: 04151 PIERRERUE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Bois l'Hospitalier 4100 Manosque FRANCE
7208074 394143812 @Company
@Persons
@UBO
@INPI
BOTTERO Karine
DoB: 1971-03-15
PoB: 04070 DIGNE LES BAINS FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
chemin des Hougues 4220 Sainte-Tulle FRANCE
7208075 394143812 @Company
@Persons
@UBO
@INPI
KPMG FIDUCIAIRE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2B rue de Villiers 92300 Levallois-Perret FRANCE
7208076 394143812 @Company
@Persons
@UBO
@INPI
LEFLOT Jean-Louis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
480 avenue du Prado 13008 Marseille 08 FRANCE
7208077 394143812 @Company
@Persons
@UBO
@INPI
PARDO BOTTERO Valérie
DoB: 1966-02-25
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
177 chemin des Collines 4800 Greoux-les-bains FRANCE
7208078 394143812 @Company
@Persons
@UBO
@INPI
BOTTERO Arnaud
DoB: 1974-07-15
PoB: 04088 Forcalquier FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
31 chemin Roland Garros 97410 Saint-Pierre FRANCE
15582190 394143812 @Company
@Persons
@UBO
@INPI
BOTTERO Jean-Marie
DoB: 1967-10-06
PoB: 04230 Valensole (04) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
177 Chemin des Collines 4800 Gréoux-les-Bains FRANCE
15582191 394143812 @Company
@Persons
@UBO
@INPI
PARDO BOTTERO Valérie
DoB: 1966-02-25
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Quartier des Hautes Plaines 177 Chemin des Collines 4800 Gréoux-les-Bains FRANCE
15582192 394143812 @Company
@Persons
@UBO
@INPI
BOTTERO Karine
DoB: 1971-03-15
PoB: 04070 Digne-les-Bains (04) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Chemin des Hougues 4220 Sainte-Tulle FRANCE
15582193 394143812 @Company
@Persons
@UBO
@INPI
BOTTERO Arnaud
DoB: 1974-07-15
PoB: 04088 Forcalquier (04) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
31 Chemin Roland Garros 97410 Saint-Pierre FRANCE
15582194 394143812 @Company
@Persons
@UBO
@INPI
BOTTERO Kevin
DoB: 1994-02-01
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
Résident Saint-Jean, Appartement A 204 3060 Avenue Fortune Ferrini 13080 Luynes FRANCE
15582195 394143812 @Company
@Persons
@UBO
@INPI
KPMG FIDUCIAIRE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2B Rue de Villiers 92300 Levallois-Perret FRANCE
15582196 394143812 @Company
@Persons
@UBO
@INPI
LEFLOT Jean-Louis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
480 Avenue du Prado 13008 Marseille 8e Arrondissement 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.