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 410102529 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2423463 483850558 @Company
@Persons
@UBO
@INPI
J.B.P
DoB: 410102529
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 rue de la Comète 75007 Paris France
2528999 410102529 @Company
@Persons
@UBO
@INPI
DE SOLLIERS BENOIT Brigitte
DoB: 1957-09-25
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
domaine de Sencers Route de Buoux 84400 Apt France
2529000 410102529 @Company
@Persons
@UBO
@INPI
BENOIT Jérôme
DoB: 1982-12-06
PoB: 84035 Cavaillon (84) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
domaine de Sencers Route de Buoux 84400 Apt France
2529001 410102529 @Company
@Persons
@UBO
@INPI
BENOIT Guillaume
DoB: 1986-11-08
PoB: 84035 Cavaillon (84) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
domaine de Sencers Route de Sencers 84400 Apt France
2529002 410102529 @Company
@Persons
@UBO
@INPI
VERAN ET ASSOCIES
DoB: 410439111
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
La Cristole route de Marseille MONTFAVET 84145 Avignon CEDEX France
2529003 410102529 @Company
@Persons
@UBO
@INPI
CABINET J.P LAMPERTI
DoB: 438143091
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Sud - 78 avenue Bernard Blua 83990 Saint-Tropez France
5814771 812619484 @Company
@Persons
@UBO
@INPI
JBP
DoB: 410102529
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
15 Rue de la Comète 75007 Paris France
5846920 430115766 @Company
@Persons
@UBO
@INPI
J B P
DoB: 410102529
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
15 Rue de la Comète 75007 Paris France
5905021 480060110 @Company
@Persons
@UBO
@INPI
JBP
DoB: 410102529
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
15 Rue de la Comète 75007 Paris France
12805770 482794930 @Company
@Persons
@UBO
@INPI
J B P
DoB: 410102529
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 rue de la Comète 75007 Paris FRANCE
13338864 309585693 @Company
@Persons
@UBO
@INPI
J B P
DoB: 410102529
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 rue de la Comète 75007 Paris 07 FRANCE
13354644 483832531 @Company
@Persons
@UBO
@INPI
JBP
DoB: 410102529
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 rue de la Comète 75007 Paris 07 FRANCE
13362256 822313177 @Company
@Persons
@UBO
@INPI
JBP
DoB: 410102529
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 rue de la Comète 75007 Paris FRANCE
13362744 824967970 @Company
@Persons
@UBO
@INPI
J B P
DoB: 410102529
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 de la Comète 75007 Paris FRANCE
13364457 956511208 @Company
@Persons
@UBO
@INPI
JBP
DoB: 410102529
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 rue de la Comète 75007 Paris 07 FRANCE
13420639 529319980 @Company
@Persons
@UBO
@INPI
JBP
DoB: 410102529
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 rue de la Comète 75007 Paris 07 FRANCE
13421938 334631868 @Company
@Persons
@UBO
@INPI
JBP
DoB: 410102529
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de la Comète 75007 Paris 07 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.