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 419735600 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11780148 419735600 @Company
@Persons
@UBO
@INPI
PAYAN Richard Andre
DoB: 1955-04-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER VERRERIE VALLEE DE SAINT PONS 13420 Gémenos FRANCE
11780149 419735600 @Company
@Persons
@UBO
@INPI
GRAILLE Jean-Philippe
DoB: 1975-06-23
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue d'Arnette 13500 Martigues FRANCE
11780150 419735600 @Company
@Persons
@UBO
@INPI
RAMIANDRASOA Cedric
DoB: 1979-07-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du centre 13012 Marseille FRANCE
11780151 419735600 @Company
@Persons
@UBO
@INPI
SZABO DE EDELENYI Frédéric
DoB: 1966-04-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Grosso 13821 La Penne-sur-Huveaune FRANCE
11780152 419735600 @Company
@Persons
@UBO
@INPI
RAHOU Sofiane
DoB: 1987-09-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Victoria Marino Le Parc de Manon A 32 13009 Marseille FRANCE
16055463 419735600 @Company
@Persons
@UBO
@INPI
DEHAIS JOURDAIN Aurélie
DoB: 1977-04-16
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
546 Chemin du Bastidon du Braou 13390 Auriol FRANCE
16055464 419735600 @Company
@Persons
@UBO
@INPI
RAHOU Sofiane
DoB: 1987-09-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Chemin de Morgiou 13009 Marseille 9e Arrondissement FRANCE
16055465 419735600 @Company
@Persons
@UBO
@INPI
SZABO de EDELENYI Frédéric
DoB: 1966-04-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Grosso 13821 La Penne-sur-Huveaune FRANCE
16055466 419735600 @Company
@Persons
@UBO
@INPI
GRAILLE Jean-Philippe
DoB: 1975-06-23
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue d'Arnette 13500 Martigues FRANCE
16055467 419735600 @Company
@Persons
@UBO
@INPI
ROUSSEAU Delphine
DoB: 1971-02-18
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Chemin de la Clare 83270 Saint-Cyr-sur-Mer FRANCE
16055468 419735600 @Company
@Persons
@UBO
@INPI
CANELA Aurore
DoB: 1972-06-13
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin de la Madrague de Gignac 13820 Ensuès-la-Redonne FRANCE
16055469 419735600 @Company
@Persons
@UBO
@INPI
PIGOIS Delphine
DoB: 1980-07-23
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
303 BIS Rue d'Endoume 13007 Marseille 7e Arrondissement 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.