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 408726073 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12775907 408726073 @Company
@Persons
@UBO
@INPI
DETRONDE Jean
DoB: 1958-02-18
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE TERRE ROUTE DES ALPES 13770 VENELLES FRANCE yes
@Cadastre
@Geotag
12775908 408726073 @Company
@Persons
@UBO
@INPI
DETRONDE Jean
DoB: 1958-02-18
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GRANDE TERRE ROUTE DES ALPES 13770 VENELLES FRANCE yes
@Cadastre
@Geotag
12775909 408726073 @Company
@Persons
@UBO
@INPI
LEPORTOIS Jean-Pierre
DoB: 1953-04-15
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 DOMAINE CAPVILLE PALETTE 13100 LE THOLONET FRANCE yes
@Cadastre
@Geotag
12775910 408726073 @Company
@Persons
@UBO
@INPI
LEPORTOIS Jean-Pierre
DoB: 1953-04-15
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 DOMAINE CAPVILLE PALETTE 13100 LE THOLONET FRANCE yes
@Cadastre
@Geotag
12775911 408726073 @Company
@Persons
@UBO
@INPI
CORNILLOT Philippe
DoB: 1957-02-01
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BOULEVARD BAILLE 13006 MARSEILLE 06 FRANCE yes
@Cadastre
@Geotag
12775912 408726073 @Company
@Persons
@UBO
@INPI
IVACHEFF Michel
DoB: 1954-10-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 L'OLIVERAIE LES FIGONS 13510 EGUILLES FRANCE yes
@Cadastre
@Geotag
12775913 408726073 @Company
@Persons
@UBO
@INPI
MESANA MILLO Joëlle
DoB: 1953-12-05
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 CHEMIN DE CRUYES RESIDENCE BEAUFORT 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12775914 408726073 @Company
@Persons
@UBO
@INPI
DERVAUX BARIL Dominique
DoB: 1951-03-31
PoB: 13086 ROQUEVAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 TRAVERSE THIBAULT LA ROSERAIE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12775915 408726073 @Company
@Persons
@UBO
@INPI
MEIFFRE Claude
DoB: 1959-03-08
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LA CALADE LA MARJOLAINE 13510 EGUILLES FRANCE yes
@Cadastre
@Geotag
12775916 408726073 @Company
@Persons
@UBO
@INPI
LHERMITE Jean-François
DoB: 1965-11-25
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 BOULEVARD ESTIENNE ST JEAN LES PALATINES 13540 PUYRICARD FRANCE yes
@Cadastre
@Geotag
12775917 408726073 @Company
@Persons
@UBO
@INPI
VINCENSINI Jean-Pierre
DoB: 1948-09-19
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 LOTISSEMENT PLEIN SOLEIL 13080 LUYNES FRANCE yes
@Cadastre
@Geotag
12775918 408726073 @Company
@Persons
@UBO
@INPI
TRUCHI Karine
DoB: 1968-06-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BOULEVARD DE LA REPUBLIQUE RESIDENCE LE PYTHAGORE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12775919 408726073 @Company
@Persons
@UBO
@INPI
LABEILLE Thomas
DoB: 1975-05-07
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24BIS RUE ROUX ALPHERAN 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag

 

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.