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 419751706 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
251310 442565552 @Company
@Persons
@UBO
@INPI
AD PARTICIPATION
DoB: 419751706
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Centre CCIAL AVIGNON NORD SAINTE-ANNE OUEST 84700 Sorgues France
325627 412357774 @Company
@Persons
@UBO
@INPI
AD PARTICIPATION
DoB: 419751706
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
CENTRE COMMERCIAL AVIGNON NORD ST ANNE OUEST 84700 SORGUES FRANCE
341889 490492477 @Company
@Persons
@UBO
@INPI
AD PARTICIPATION
DoB: 419751706
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Centre Commercial Avignon Nord, Ste Anne Ouest 84700 Sorgues France
2617939 502065956 @Company
@Persons
@UBO
@INPI
AD PARTICIPATION
DoB: 419751706
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre Commercial Avignon Nord, Ste Anne Ouest 84700 Sorgues France
2619092 422264697 @Company
@Persons
@UBO
@INPI
AD PARTICIPATION
DoB: 419751706
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
CENTRE COMMERCIAL AVIGNON-NORD SAINTE ANNE OUEST 84700 Sorgues France
2629537 490492477 @Company
@Persons
@UBO
@INPI
AD PARTICIPATION
DoB: 419751706
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Centre Commercial Avignon Nord, Ste Anne Ouest 84700 Sorgues France
2642117 812970846 @Company
@Persons
@UBO
@INPI
AD PARTICIPATION
DoB: 419751706
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Centre Commercial Avignon Nord Sainte Anne Ouest 84700 Sorgues France
2656039 799379052 @Company
@Persons
@UBO
@INPI
AD PARTICIPATION
DoB: 419751706
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Centre Commercial Avignon Nord, Ste Anne Ouest 84700 Sorgues France
2659583 521288514 @Company
@Persons
@UBO
@INPI
AD PARTICIPATION
DoB: 419751706
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité Sainte-Anne Ouest Centre Commercial Avignon Nord 84700 Sorgues France yes
@Cadastre
@Geotag
2771748 524830163 @Company
@Persons
@UBO
@INPI
AD PARTICIPATION
DoB: 419751706
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Avignon Nord Sainte-Anne Ouest 84700 Sorgues FRANCE
3509636 401490255 @Company
@Persons
@UBO
@INPI
AD PARTICIPATION
DoB: 419751706
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Centre Ccial Avignon Nord Sainte Anne Ouest 84700 Sorgues FRANCE
7431693 412357774 @Company
@Persons
@UBO
@INPI
AD PARTICIPATION
DoB: 419751706
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
CENTRE COMMERCIAL AVIGNON NORD ST ANNE OUEST 84700 SORGUES FRANCE
11754183 351992698 @Company
@Persons
@UBO
@INPI
AD PARTICIPATION
DoB: 419751706
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
-Centre Ccial Avignon Nord Sainte Anne Ouest 84700 Sorgues FRANCE
13370163 419670716 @Company
@Persons
@UBO
@INPI
AD PARTICIPATION
DoB: 419751706
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
CENTRE COMMERCIAL AVIGNON NORD SAINTE ANNE OUEST 84700 SORGUES FRANCE
13408696 419751706 @Company
@Persons
@UBO
@INPI
DIAS DA SILVA Alain
DoB: 1952-07-25
PoB: 69029 BRON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 avenue victor hugo résidence hélena 26000 Valence FRANCE
13408697 419751706 @Company
@Persons
@UBO
@INPI
ODICEO
DoB: 430130393
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 boulevard STALINGRAD 69100 Villeurbanne FRANCE
13408698 419751706 @Company
@Persons
@UBO
@INPI
GRAFMEYER Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ODICEO CENTEAL PARK - 115 BD STALINGRAD 69100 VILLEURBANNE FRANCE
14631491 412357774 @Company
@Persons
@UBO
@INPI
AD PARTICIPATION
DoB: 419751706
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Centre Commercial Avignon Nord Saint-Anne Ouest 84700 Sorgues FRANCE
14806693 422264697 @Company
@Persons
@UBO
@INPI
AD PARTICIPATION
DoB: 419751706
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
CENTRE COMMERCIAL AVIGNON-NORD SAINTE ANNE OUEST 84700 Sorgues France
16165354 422264697 @Company
@Persons
@UBO
@INPI
AD PARTICIPATION
DoB: 419751706
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
CENTRE COMMERCIAL AVIGNON-NORD SAINTE ANNE OUEST 84700 Sorgues 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.