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 411243678 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3961105 411243678 @Company
@Persons
@UBO
@INPI
SAEZ PAGAN Marie-Jeanne Michele
DoB: 1942-08-05
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DU THOR 10 CLOS DES ROMARINS 84510 CAUMONT SUR DURANCE FRANCE
3961106 411243678 @Company
@Persons
@UBO
@INPI
ROUX Corinne Claude Irene
DoB: 1966-08-14
PoB: OFFENBOURG ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27120 CAILLOUET ORGEVILLE FRANCE
3961107 411243678 @Company
@Persons
@UBO
@INPI
VERDU Pierre Francis
DoB: 1959-07-22
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 RUE NEUVE 30920 CODOGNAN FRANCE
3961108 411243678 @Company
@Persons
@UBO
@INPI
VERDU BOFFIN Michele Dolores Mathilde
DoB: 1948-06-20
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE LOUIS-GABRIEL ETIENNE 30430 BARJAC FRANCE
3961109 411243678 @Company
@Persons
@UBO
@INPI
EXPOSITO Serge Dominique Gustave
DoB: 1956-07-11
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE FARINIERE LES COLLINES BATIMENT 1 13009 MARSEILLE 09 FRANCE
3961110 411243678 @Company
@Persons
@UBO
@INPI
ANTON PAVANETTO Andree Camille Louise
DoB: 1947-06-02
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 RUE D'ENCRABE 31830 PLAISANCE DU TOUCH FRANCE
3961111 411243678 @Company
@Persons
@UBO
@INPI
FERRANDO Daniel Camille Jose
DoB: 1947-02-08
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE COURNONTERRAL LA PEYSSINE 34570 PIGNAN FRANCE
3961112 411243678 @Company
@Persons
@UBO
@INPI
SAEZ Jean-Louis Gabriel
DoB: 1947-04-15
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 TRAVERSE SAINT-PONS 13012 MARSEILLE 12 FRANCE
3961113 411243678 @Company
@Persons
@UBO
@INPI
EXPOSITO Augustin Jose Michel
DoB: 1945-04-26
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE NATIONALE 7 HLM LA CARANE 9000 FOIX FRANCE
3961114 411243678 @Company
@Persons
@UBO
@INPI
ROUX Stephane Alexandre
DoB: 1970-07-02
PoB: OFFENBOURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
402 AVENUE SAINT HUBERT VILLA D'ANTIPOLIS 6700 ST LAURENT DU VAR FRANCE
3961115 411243678 @Company
@Persons
@UBO
@INPI
ROUX Stephane Alexandre
DoB: 1970-07-02
PoB: OFFENBOURG ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
402 AVENUE SAINT HUBERT VILLA D'ANTIPOLIS 6700 ST LAURENT DU VAR 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.