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 418731626 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11834835 418731626 @Company
@Persons
@UBO
@INPI
GRAFFEO GRAFFEO Alphonse
DoB: 1940-05-25
PoB: SFAX TUNISIE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
7 Impasse LEO DELIBES TOURET DE VALLIER 13500 Martigues FRANCE
11834836 418731626 @Company
@Persons
@UBO
@INPI
STROBBEL STROBBEL Nicolas
DoB: 1967-11-10
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
100 Rue SYLVABELLE 13006 Marseille FRANCE
11834837 418731626 @Company
@Persons
@UBO
@INPI
GUERAUD GUERAUD Jean Claude Marcel
DoB: 1941-04-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
429 Rue PARADIS 13008 Marseille FRANCE
11834838 418731626 @Company
@Persons
@UBO
@INPI
HOFLACK HOFLACK Claude Lucien
DoB: 1938-09-23
PoB: 62291 Éleu-dit-Leauwette FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 Rue DE LA GARE 77140 Saint-Pierre-lès-Nemours FRANCE
11834839 418731626 @Company
@Persons
@UBO
@INPI
MARTY MARTY Stephane Gerard
DoB: 1969-01-13
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
150 Rue SAINTE 13005 Marseille FRANCE
11834840 418731626 @Company
@Persons
@UBO
@INPI
GUIDEZ GUIDEZ Philippe Emile
DoB: 1955-10-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Avenue DES HUIT ARPENTS 95000 ANDILLY FRANCE
11834841 418731626 @Company
@Persons
@UBO
@INPI
AUDIT FRANCE FINANCE
DoB: 418179289
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
675 Rue MAYOR DE MONTRICHET BAT B TECH INDUS 13854 AIX EN PROVENCE FRANCE
11834842 418731626 @Company
@Persons
@UBO
@INPI
ROSATI ROSATI Christian
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
113 Boulevard CARNOT 6000 Cannes 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.