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 411407562 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11796473 411407562 @Company
@Persons
@UBO
@INPI
PROLUX
DoB: 794119818
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
397 Chemin de la Castellane 83190 Ollioules FRANCE
11796474 411407562 @Company
@Persons
@UBO
@INPI
MASSIAS JURIEN DE LA GRAVIERE JURIEN DE LA GRAVIERE Olivier François Marie
DoB: 1967-07-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
397 Chemin de la Castellane 83190 Ollioules FRANCE
11796475 411407562 @Company
@Persons
@UBO
@INPI
LESCURE Benoît
DoB: 1965-07-24
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 Boulevard Joseph Piazza Campagne d'Albert 13012 Marseille FRANCE
11796476 411407562 @Company
@Persons
@UBO
@INPI
MAUREL Marc Robert Marie Bernard
DoB: 1963-05-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 Boulevard Marcel 13012 Marseille FRANCE
11796477 411407562 @Company
@Persons
@UBO
@INPI
MASSIAS JURIEN DE LA GRAVIERE JURIEN DE LA GRAVIERE Guy
DoB: 1972-08-01
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 Rue des Bergers 75015 Paris FRANCE
11796478 411407562 @Company
@Persons
@UBO
@INPI
GERARD Stéphane
DoB: 1973-08-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 Villa de Saxe 75007 Paris FRANCE
11796479 411407562 @Company
@Persons
@UBO
@INPI
MINIAOU Guillaume
DoB: 1957-02-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 Rue de la République 13002 Marseille FRANCE
11796480 411407562 @Company
@Persons
@UBO
@INPI
MILLIARD Bruno
DoB: 1959-07-16
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
147 Rue Paradis 13006 Marseille FRANCE
11985289 411407562 @Company
@Persons
@UBO
@INPI
ESTEVE Jacques
DoB: 1941-12-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
9 MONTEE DE NOVEL Annecy-le-Vieux 74000 Annecy France
11985290 411407562 @Company
@Persons
@UBO
@INPI
MARTINEZ Rodolfo
DoB: 1940-05-10
PoB: 66065 Elne (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE PANORAMA 4 CH DU CANTONNIAU 69530 Brignais France
11985291 411407562 @Company
@Persons
@UBO
@INPI
BERGER DE NOMAZY Pierre
DoB: 1940-10-29
PoB: 03185 Montluçon (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue De Novel 74000 Annecy France
11985292 411407562 @Company
@Persons
@UBO
@INPI
CCI CONSEILS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 bis Rue Tête d'Or 69006 Lyon France
11985293 411407562 @Company
@Persons
@UBO
@INPI
PERROT Jean Yves
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis Rue Tête d'Or 69006 Lyon 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.