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 420189276 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9817746 420189276 @Company
@Persons
@UBO
@INPI
HILAIRE Jacques, Bernard
DoB: 1962-10-02
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
hameau de Truel 30150 Roquemaure FRANCE
9817747 420189276 @Company
@Persons
@UBO
@INPI
HILAIRE Jacques, Bernard
DoB: 1962-10-02
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
hameau de Truel 30150 Roquemaure FRANCE
9817748 420189276 @Company
@Persons
@UBO
@INPI
CHABAS GASSER Aline, Jacqueline, Mauricette
DoB: 1952-08-07
PoB: 84034 Caumont-sur-Durance FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
128 chemin de la Moureale 84510 Caumont-sur-Durance FRANCE
9817749 420189276 @Company
@Persons
@UBO
@INPI
CHABAS GASSER Aline, Jacqueline, Mauricette
DoB: 1952-08-07
PoB: 84034 Caumont-sur-Durance FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
128 chemin de la Moureale 84510 Caumont-sur-Durance FRANCE
9817750 420189276 @Company
@Persons
@UBO
@INPI
THAURY Michaël, Georges, Marie
DoB: 1975-11-19
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
450 fontaine des romarins 83340 Cabasse FRANCE
9817751 420189276 @Company
@Persons
@UBO
@INPI
THAURY Michaël, Georges, Marie
DoB: 1975-11-19
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
450 fontaine des romarins 83340 Cabasse FRANCE
9817752 420189276 @Company
@Persons
@UBO
@INPI
SERGUIER Jean, André, Elie
DoB: 1958-09-15
PoB: 84087 Orange FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier du Grès chemin des Fours à Chaux 84100 Orange FRANCE
9817753 420189276 @Company
@Persons
@UBO
@INPI
REGAZZETTI Guillaume, Yves, Jean
DoB: 1969-04-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier les moulières 83340 Le Cannet-des-Maures FRANCE
9817754 420189276 @Company
@Persons
@UBO
@INPI
DJP AUDIT
DoB: 493272967
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 rue de Saint Gilles 30000 Nîmes FRANCE
9817755 420189276 @Company
@Persons
@UBO
@INPI
GINESTE Emmanuel
DoB: 1972-07-17
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 rue Berthy Albrecht Courtine 84000 Avignon FRANCE
9817756 420189276 @Company
@Persons
@UBO
@INPI
ACCS
DoB: 410175483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 avenue Sainte Anne 13700 Marignane FRANCE
15796294 439379694 @Company
@Persons
@UBO
@INPI
SAS AGRIA
DoB: 420189276
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Artisanale la Lauve Quartier Migranon 83790 Pignans FRANCE
15851790 420189276 @Company
@Persons
@UBO
@INPI
HILAIRE Jacques, Bernard
DoB: 1962-10-02
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hameau de Truel 30150 Roquemaure FRANCE
15851791 420189276 @Company
@Persons
@UBO
@INPI
HILAIRE Jacques, Bernard
DoB: 1962-10-02
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau de Truel 30150 Roquemaure FRANCE
15851792 420189276 @Company
@Persons
@UBO
@INPI
FLORENTIN Patrice, René
DoB: 1971-03-24
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Avenue Saint-Roch 84200 Carpentras FRANCE
15851793 420189276 @Company
@Persons
@UBO
@INPI
THAURY Michaël, Georges, Marie
DoB: 1975-11-19
PoB: 34028 Bédarieux (34) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
450 Fontaine des Romarins 83340 Cabasse FRANCE
15851794 420189276 @Company
@Persons
@UBO
@INPI
THAURY Michaël, Georges, Marie
DoB: 1975-11-19
PoB: 34028 Bédarieux (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
450 Fontaine des Romarins 83340 Cabasse FRANCE
15851795 420189276 @Company
@Persons
@UBO
@INPI
SERGUIER Jean, André, Elie
DoB: 1958-09-15
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin des Fours à Chaux Quartier du Grès 84100 Orange FRANCE
15851796 420189276 @Company
@Persons
@UBO
@INPI
REGAZZETTI Guillaume, Yves, Jean
DoB: 1969-04-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier les Moulières 83340 Le Cannet-des-Maures FRANCE
15851797 420189276 @Company
@Persons
@UBO
@INPI
GINESTE Emmanuel
DoB: 1972-07-17
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 Rue Berthy Albrecht Courtine 84000 Avignon FRANCE
15851798 420189276 @Company
@Persons
@UBO
@INPI
SARL VERAN ET ASSOCIES
DoB: 410439111
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
298 Rue du Bon Vent 84140 Avignon 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.