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 397513219 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1834765 348112541 @Company
@Persons
@UBO
@INPI
CLINIQUE MONTICELLI-VELODROME
DoB: 397513219
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8-10 allée Marcel Leclerc 13008 Marseille France
4828725 409025087 @Company
@Persons
@UBO
@INPI
CLINIQUE MONTICELLI-VELODROME
DoB: 397513219
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8-10 Allée Marcel Leclerc 13008 Marseille France
11838324 397513219 @Company
@Persons
@UBO
@INPI
SZYMKOWICZ Cyrille
DoB: 1970-04-09
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
74 Avenue des Terrasses et des Romarins 13260 Cassis FRANCE
11838325 397513219 @Company
@Persons
@UBO
@INPI
MIQUELIS MOREAU Françoise
DoB: 1959-01-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Avenue de la Cigale 13012 Marseille FRANCE
11838326 397513219 @Company
@Persons
@UBO
@INPI
HOPITAL PRIVE CLAIRVAL
DoB: 423899947
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
317 Boulevard du Redon 13009 Marseille FRANCE
11838327 397513219 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DE SANTE
DoB: 331915876
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
96 Avenue D IENA 75116 Paris FRANCE
11838328 397513219 @Company
@Persons
@UBO
@INPI
ALPHAMED
DoB: 339787962
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
96 Avenue D IENA 75116 Paris FRANCE
11838329 397513219 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
11838330 397513219 @Company
@Persons
@UBO
@INPI
KPMG AUDIT ID
DoB: 512802489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE
11889453 423899947 @Company
@Persons
@UBO
@INPI
CLINIQUE MONTICELLI
DoB: 397513219
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
88 Rue du Commandant Rolland 13008 Marseille FRANCE
11917276 431632660 @Company
@Persons
@UBO
@INPI
CLINIQUE MONTICELLI-VELODROME
DoB: 397513219
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8-10 Allée Marcel Leclerc 13008 Marseille 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.