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 397697822 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19997 533998167 @Company
@Persons
@UBO
@INPI
ANSEMBLE
DoB: 397697822
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
338 Avenue de la Libération 4100 Manosque France
500984 434439931 @Company
@Persons
@UBO
@INPI
SA ANSEMBLE DURANCE
DoB: 397697822
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 avenue Frédéric Mistral 13008 Marseille 08 FRANCE
7184047 818504862 @Company
@Persons
@UBO
@INPI
ANSEMBLE DURANCE
DoB: 397697822
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
428 avenue de la Libération BP 20318 4100 Manosque FRANCE
7191276 750337347 @Company
@Persons
@UBO
@INPI
SA ANSEMBLE
DoB: 397697822
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
338 avenue de la Libération 4100 Manosque FRANCE
7198526 397697822 @Company
@Persons
@UBO
@INPI
BOYER Jean-Roch
DoB: 1965-09-11
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 boulevard Elemir Bourges 4100 Manosque FRANCE
7198527 397697822 @Company
@Persons
@UBO
@INPI
BOYER Jean-Roch
DoB: 1965-09-11
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 boulevard Elemir Bourges 4100 Manosque FRANCE
7198528 397697822 @Company
@Persons
@UBO
@INPI
CHEMINOT Dominique
DoB: 1958-04-21
PoB: Désertines (03)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
avenue du Luberon Lieudit Saint-Martin 4100 Manosque FRANCE
7198529 397697822 @Company
@Persons
@UBO
@INPI
CHEMINOT Dominique
DoB: 1958-04-21
PoB: Désertines (03)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue du Luberon Lieudit Saint-Martin 4100 Manosque FRANCE
7198530 397697822 @Company
@Persons
@UBO
@INPI
DOUCET Gwénaël
DoB: 1980-03-15
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue Charles Richaud 4700 Oraison FRANCE
7198531 397697822 @Company
@Persons
@UBO
@INPI
MAURO MAURO-SENDRA Béatrice
DoB: 1975-04-07
PoB: 04088 Forcalquier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue du Défens 4860 Pierrevert FRANCE
7198532 397697822 @Company
@Persons
@UBO
@INPI
MAURO MAURO-SENDRA Béatrice
DoB: 1975-04-07
PoB: 04088 Forcalquier FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
11 avenue du Défens 4860 Pierrevert FRANCE
7198533 397697822 @Company
@Persons
@UBO
@INPI
SOCIETE ORDINIS
DoB: 349319848
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 rue Delorme 3000 Moulins FRANCE
7198534 397697822 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL ASSISTANCE (ACA)
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Lamartine 3700 Bellerive-sur-Allier FRANCE
7599680 813963352 @Company
@Persons
@UBO
@INPI
SA ANSEMBLE
DoB: 397697822
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
338 avenue de la Libération 4100 Manosque FRANCE
7612019 533998167 @Company
@Persons
@UBO
@INPI
ANSEMBLE
DoB: 397697822
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
338 avenue de la Libération 4100 Manosque FRANCE
8707407 789975463 @Company
@Persons
@UBO
@INPI
ANSEMBLE
DoB: 397697822
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
338 avenue de la Libération 4100 Manosque FRANCE
11745850 307421826 @Company
@Persons
@UBO
@INPI
ANSEMBLE DURANCE SA
DoB: 397697822
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
enue de la Libération Centre Mercure Conseils - 338 av Manosque 4100 Manosque FRANCE
13332754 434439931 @Company
@Persons
@UBO
@INPI
SA ANSEMBLE DURANCE
DoB: 397697822
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 avenue Frédéric Mistral 13008 Marseille 08 FRANCE
13493003 533998167 @Company
@Persons
@UBO
@INPI
ANSEMBLE
DoB: 397697822
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
338 Avenue de la Libération 4100 Manosque France
14748715 307421826 @Company
@Persons
@UBO
@INPI
ANSEMBLE DURANCE SA
DoB: 397697822
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Centre Mercure Conseils-338 Av Enue de la Libération Manosque 4100 Manosque FRANCE
16050991 397697822 @Company
@Persons
@UBO
@INPI
ANSEMBLE
DoB: 405035205
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
428 Avenue de la Libération 4100 Manosque FRANCE
16050992 397697822 @Company
@Persons
@UBO
@INPI
ROBERT Séverine
DoB: 1978-01-16
PoB: 04070 Digne-les-Bains (04) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Route du Pierraret 4160 Château-Arnoux-Saint-Auban FRANCE
16050993 397697822 @Company
@Persons
@UBO
@INPI
SOCIETE ORDINIS
DoB: 349319848
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue Delorme 3000 Moulins FRANCE
16050994 397697822 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL ASSISTANCE (ACA)
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue Lamartine 3700 Bellerive-sur-Allier 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.