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 418316493 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
501549 514775485 @Company
@Persons
@UBO
@INPI
SALEJ
DoB: 418316493
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
210 chemin Frédéric Mistral 30900 Nîmes FRANCE
795742 418316493 @Company
@Persons
@UBO
@INPI
GERONIMI Sylvain Claude Paul
DoB: 1956-12-06
PoB: 75104 Paris 4(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
210 Chemin Frédéric Mistral 30900 Nîmes France
795743 418316493 @Company
@Persons
@UBO
@INPI
GERONIMI Elisa Edmonde Claire
DoB: 1987-03-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue des Cazeaux 30250 Aubais France
795744 418316493 @Company
@Persons
@UBO
@INPI
FRANCE LANGUEDOC REVISION
DoB: 439850538
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
150 Rue Louis Landi 30900 Nîmes France
795745 418316493 @Company
@Persons
@UBO
@INPI
EXCO MAYRAN
DoB: 537469595
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Avenue Auguste Albertini Domaine de l'Iranget BEZIERS 34500 Béziers France
795746 418316493 @Company
@Persons
@UBO
@INPI
B.F.A. - BEZIAT FIDUCIAIRE ET AUDIT
DoB: 413656331
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Boulevard Gambetta 30000 Nîmes France
3109873 418316493 @Company
@Persons
@UBO
@INPI
GERONIMI Sylvain
DoB: 1956-12-06
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Chemin Frédéric Mistral 30900 Nîmes France
3120439 437673643 @Company
@Persons
@UBO
@INPI
SALEJ
DoB: 418316493
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
210 Chemin Frédéric Mistral 30900 Nîmes France yes
@Cadastre
@Geotag
7331714 539644468 @Company
@Persons
@UBO
@INPI
SALEJ
DoB: 418316493
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
210 chemin Frédéric Mistral 30900 Nîmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7344396 752266551 @Company
@Persons
@UBO
@INPI
SALEJ
DoB: 418316493
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
210 chemin Frédéric Mistral 30000 Nîmes FRANCE
10083687 328253992 @Company
@Persons
@UBO
@INPI
SALEJ
DoB: 418316493
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
210 chemin Frédéric Mistral 30900 Nîmes FRANCE
15796482 514775485 @Company
@Persons
@UBO
@INPI
SALEJ
DoB: 418316493
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
210 Chemin Frédéric Mistral 30900 Nîmes 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.