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 414481085 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12849813 414481085 @Company
@Persons
@UBO
@INPI
NOUGUE Alain
DoB: 1952-10-23
PoB: 09103 CRAMPAGNA FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
211 la Espelido Entrée A 13110 Port-de-Bouc FRANCE
12849814 414481085 @Company
@Persons
@UBO
@INPI
VILLE DE PORT DE BOUC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Cours Landrivon Hôtel de Ville 13110 Port-de-Bouc FRANCE
12849815 414481085 @Company
@Persons
@UBO
@INPI
GIORGETTI René
DoB: 1948-01-12
PoB: POrt de bouc FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
3 lotissement Les Fauvettes Route des Termes 13110 Port-de-Bouc FRANCE
12849816 414481085 @Company
@Persons
@UBO
@INPI
PHILIPPE Louis
DoB: 1944-09-01
PoB: FOS SUR MER (13)
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
58 RUE NATIONALE 13110 PORT DE BOUC FRANCE
12849817 414481085 @Company
@Persons
@UBO
@INPI
DEPAGNE Marc
DoB: 1955-06-09
PoB: MARSEILLE (13)
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
33 ALL. DE LA SARRIETTE LA BERGERIE 13110 PORT DE BOUC FRANCE
12849818 414481085 @Company
@Persons
@UBO
@INPI
DE ANGELIS CERBONI Rosalba
DoB: 1959-11-14
PoB: CHARLEROI (BELGIQUE) BELGIQUE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
ZI GRAND COLLE CD 50 B 13110 PORT DE BOUC FRANCE
12849819 414481085 @Company
@Persons
@UBO
@INPI
SA D HLM SAMOPOR
DoB: 58806753
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
111 boulevard National 13302 Marseille FRANCE
12849820 414481085 @Company
@Persons
@UBO
@INPI
STE D'ETUDES D'AMENAGEMENT ET D'EXPLOITATION D'INSTALLATIONS PORTUAIRES
DoB: 322452434
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Port Santa Lucia Quai le Prieur 83700 Saint-Raphaël FRANCE
12849821 414481085 @Company
@Persons
@UBO
@INPI
BAESA Jean-Louis
DoB: 1947-12-18
PoB: ARZEW (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 AV. FREDERIC MISTRAL 13110 PORT DE BOUC FRANCE
12849822 414481085 @Company
@Persons
@UBO
@INPI
JOLY Roland
DoB: 1946-12-30
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Entrée à N 212 la Respelido 13110 Port-de-Bouc FRANCE
12849823 414481085 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SUD EST
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
480 avenue du Prado 13269 Marseille FRANCE
12849824 414481085 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SUD OUEST
DoB: 512802588
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
224 rue Carmin 31676 Labège 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.