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 414095778 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340404 443093562 @Company
@Persons
@UBO
@INPI
PROVENCE NATURE DEVELOPPEMENT
DoB: 414095778
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
7 ZA NORD 26230 Grignan France
2601179 434222352 @Company
@Persons
@UBO
@INPI
PROVENCE NATURE DEVELOPPEMENT
DoB: 414095778
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
7 ZA NORD 26230 Grignan France
2633119 429382534 @Company
@Persons
@UBO
@INPI
PROVENCE NATURE DEVELOPPEMENT
DoB: 414095778
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA QUARTIER DAGASSE 26230 Grignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2647857 348192451 @Company
@Persons
@UBO
@INPI
PROVENCE NATURE DEVELOPPEMENT
DoB: 414095778
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
7 ZA NORD 26230 Grignan France
2658367 414095778 @Company
@Persons
@UBO
@INPI
LACOUTURE RUTH Josette Henriette
DoB: 1949-01-15
PoB: 75111 Paris 11(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
40 Rue Du Valmartin 78860 Saint-Nom-la-Bretèche France
2658368 414095778 @Company
@Persons
@UBO
@INPI
RUTH Romain Lucien Jean
DoB: 1978-06-28
PoB: 75108 Paris 8(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
320 Rue Saint Honoré 75001 Paris France
2658369 414095778 @Company
@Persons
@UBO
@INPI
RUTH Nicolas Louis Paul Camille
DoB: 1975-05-06
PoB: 75108 Paris 8(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Impasse des Tuileries Résidence le Crillon 30400 Villeneuve-lès-Avignon France
2658370 414095778 @Company
@Persons
@UBO
@INPI
ARESX.PERT AUDIT
DoB: 702621590
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Boulevard ST ROCH BP 278 84011 Avignon France
2658371 414095778 @Company
@Persons
@UBO
@INPI
MOULIERAC
DoB: 398541185
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Montée de Saint Menet 13011 Marseille France
2658372 414095778 @Company
@Persons
@UBO
@INPI
ARESX.PERT
DoB: 399137140
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Boulevard ST ROCH BP 278 84011 Avignon France
2658373 414095778 @Company
@Persons
@UBO
@INPI
AP CONSULTANTS
DoB: 393250550
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
350 Avenue Jean René Guilliber Gautier de la Lauzière Parc du Golf 13856 Aix en Provence Cedex 3 France
3734020 379138365 @Company
@Persons
@UBO
@INPI
PROVENCE NATURE DEVELOPPEMENT
DoB: 414095778
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 ZA Nord 26230 Grignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7209082 450007885 @Company
@Persons
@UBO
@INPI
PROVENCE NATURE DEVELOPPEMENT SAS
DoB: 414095778
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 ZA NORD 26230 Grignan FRANCE
7209248 418078366 @Company
@Persons
@UBO
@INPI
PROVENCE NATURE DEVELOPPEMENT
DoB: 414095778
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 ZA Nord 26230 Grignan 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.