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 395200405 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3355951 395200405 @Company
@Persons
@UBO
@INPI
GATTI PHILIPPE ROLAND
DoB: 1957-04-26
PoB: NICE 06
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Chemin DES GLACIERES 6200 Nice FRANCE
3355952 395200405 @Company
@Persons
@UBO
@INPI
SA ENTREPRISE GATTI
DoB: 310173042
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone industrielle LA VALLIERE 6730 SAINT ANDRE FRANCE
3355953 395200405 @Company
@Persons
@UBO
@INPI
SA OTN OMNIUM TECHNIQUES NOUVELLES
DoB: 394340491
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone industrielle LA VALLIERE 6730 SAINT ANDRE FRANCE
3355954 395200405 @Company
@Persons
@UBO
@INPI
SARL GEDIC GROUPEMENT D'ETUDES ET DE DEVELOPPEMENT DE L'IMMOBILIER ET DE LA CONSTRUCTION
DoB: 392694642
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone industrielle LA VALLIERE 6730 SAINT ANDRE FRANCE
3355955 395200405 @Company
@Persons
@UBO
@INPI
SARL FIDUCIAIRE D'AUDIT ET DE CONSEILS
DoB: 328524863
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 BIS Avenue DE VERDUN 6000 Nice FRANCE
3355956 395200405 @Company
@Persons
@UBO
@INPI
GATTI ROBERT LUCIEN LOUIS
DoB: 1924-03-17
PoB: NICE 06
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Chemin DU SAQUIER 6300 Nice 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.