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 398894121 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
794864 398894121 @Company
@Persons
@UBO
@INPI
SENTENAC Jean-Yves Denis
DoB: 1958-04-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Avenue Jean Jaurès 30900 Nîmes France
794865 398894121 @Company
@Persons
@UBO
@INPI
BRUN Gérard Paul
DoB: 1948-10-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
616 Chemin Du Bois De Rozier 30129 Manduel France
794866 398894121 @Company
@Persons
@UBO
@INPI
BRUN Gérard Paul
DoB: 1948-10-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
616 Chemin Du Bois De Rozier 30129 Manduel France
794867 398894121 @Company
@Persons
@UBO
@INPI
MARTY Jacques Maurice Marie
DoB: 1951-08-12
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse du Languedoc 30129 Manduel France
794868 398894121 @Company
@Persons
@UBO
@INPI
MARTY Jacques Maurice Marie
DoB: 1951-08-12
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse du Languedoc 30129 Manduel France
794869 398894121 @Company
@Persons
@UBO
@INPI
CORSETTI FLORET Muriel Joséphine Josette
DoB: 1967-09-16
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Victor Hugo 30129 Manduel France
794870 398894121 @Company
@Persons
@UBO
@INPI
CORSETTI FLORET Muriel Joséphine Josette
DoB: 1967-09-16
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Victor Hugo 30129 Manduel France
794871 398894121 @Company
@Persons
@UBO
@INPI
ABDELMOULA Naïm
DoB: 1986-03-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Pâturin 30320 Marguerittes France
794872 398894121 @Company
@Persons
@UBO
@INPI
ABDELMOULA Naïm
DoB: 1986-03-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Pâturin 30320 Marguerittes France
794873 398894121 @Company
@Persons
@UBO
@INPI
GERMAIN BRUN Maryse Madeleine Paule
DoB: 1949-07-11
PoB: 88030 Bainville-aux-Saules (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
616 Chemin Du Bois De Rozier 30129 Manduel France
794874 398894121 @Company
@Persons
@UBO
@INPI
LUDGER MARTY Anne-Marie Andrée Louise
DoB: 1951-07-04
PoB: 32249 Mauvezin (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse du Languedoc 30129 Manduel France
794875 398894121 @Company
@Persons
@UBO
@INPI
SENTENAC GESTION
DoB: 824493175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2134 Chemin combe des oiseaux 30900 Nîmes France
3054799 398894121 @Company
@Persons
@UBO
@INPI
SENTENAC Jean-Yves Denis
DoB: 1958-04-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Avenue Jean Jaurès 30900 Nîmes France
3054800 398894121 @Company
@Persons
@UBO
@INPI
SENTENAC Jean-Yves Denis
DoB: 1958-04-18
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Jean Jaurès 30900 Nîmes France
3054801 398894121 @Company
@Persons
@UBO
@INPI
BRUN Gérard Paul
DoB: 1948-10-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
616 Chemin Du Bois De Rozier 30129 Manduel France
3054802 398894121 @Company
@Persons
@UBO
@INPI
BRUN Gérard Paul
DoB: 1948-10-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
616 Chemin Du Bois De Rozier 30129 Manduel France
3054803 398894121 @Company
@Persons
@UBO
@INPI
MARTY Jacques Maurice Marie
DoB: 1951-08-12
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse du Languedoc 30129 Manduel France
3054804 398894121 @Company
@Persons
@UBO
@INPI
MARTY Jacques Maurice Marie
DoB: 1951-08-12
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse du Languedoc 30129 Manduel France
3054805 398894121 @Company
@Persons
@UBO
@INPI
CORSETTI FLORET Muriel Joséphine Josette
DoB: 1967-09-16
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Victor Hugo 30129 Manduel France
3054806 398894121 @Company
@Persons
@UBO
@INPI
CORSETTI FLORET Muriel Joséphine Josette
DoB: 1967-09-16
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Victor Hugo 30129 Manduel France
3054807 398894121 @Company
@Persons
@UBO
@INPI
ABDELMOULA Naïm
DoB: 1986-03-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Pâturin 30320 Marguerittes France
3054808 398894121 @Company
@Persons
@UBO
@INPI
ABDELMOULA Naïm
DoB: 1986-03-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Pâturin 30320 Marguerittes France
3054809 398894121 @Company
@Persons
@UBO
@INPI
GERMAIN BRUN Maryse Madeleine Paule
DoB: 1949-07-11
PoB: 88030 Bainville-aux-Saules (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
616 Chemin Du Bois De Rozier 30129 Manduel France
3054810 398894121 @Company
@Persons
@UBO
@INPI
LUDGER MARTY Anne-Marie Andrée Louise
DoB: 1951-07-04
PoB: 32249 Mauvezin (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse du Languedoc 30129 Manduel 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.