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 420877888 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7529798 420877888 @Company
@Persons
@UBO
@INPI		 JOLY Pierre, Jean, Jacques, Maurice
DoB: 1947-09-23
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Hôtel de Ville BP 108 83600 Fréjus FRANCE
7529799 420877888 @Company
@Persons
@UBO
@INPI		 SERT Richard
DoB: 1957-12-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 Hôtel de Ville BP 108 83600 Fréjus FRANCE
7529800 420877888 @Company
@Persons
@UBO
@INPI		 SYNDICAT PATRONAL DU BATIMENT ET DES TRAVAUX PUBLICS CANTONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 rue Bosco immeuble Hélios 83600 Fréjus FRANCE
7529801 420877888 @Company
@Persons
@UBO
@INPI		 SARL CHANTIER NAVAL DE PORT FREJUS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 AIRE DE CARENAGE PORT FREJUS 83600 FREJUS FRANCE
7529802 420877888 @Company
@Persons
@UBO
@INPI		 CHAMBRE DES METIERS DU VAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 AV. DES FRERES LUMIERE 83000 LA VALETTE FRANCE
7529803 420877888 @Company
@Persons
@UBO
@INPI		 LEPORCHER Rodolphe, Albert, Eugène
DoB: 1976-11-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Hôtel de Ville BP 108 83600 Fréjus FRANCE
7529804 420877888 @Company
@Persons
@UBO
@INPI		 LAUVARD Sonia
DoB: 1984-03-17
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Hôtel de Ville BP 108 83600 Fréjus FRANCE
7529805 420877888 @Company
@Persons
@UBO
@INPI		 BEAUMONT Dominique, Claude, Georges
DoB: 1952-02-15
PoB: 49215 Montreuil-Bellay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Hôtel de Ville BP 108 83600 Fréjus FRANCE
7529806 420877888 @Company
@Persons
@UBO
@INPI		 LONGO Gilles, Marc
DoB: 1977-01-02
PoB: 26362 Valence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Hôtel de Vile BP 108 83600 Fréjus FRANCE
7529807 420877888 @Company
@Persons
@UBO
@INPI		 PIPITONE Pasquale
DoB: 1941-06-08
PoB: Palerme ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Hôtel de Ville BP 108 83600 Fréjus FRANCE
7529808 420877888 @Company
@Persons
@UBO
@INPI		 LATOUCHE François, André, Jean
DoB: 1979-05-15
PoB: 02408 Laon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Hôtel Deville BP 108 83600 Fréjus FRANCE
7529809 420877888 @Company
@Persons
@UBO
@INPI		 LANCINE Brigitte, Evelyne
DoB: 1959-07-16
PoB: Bône ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Hôtel de Ville BP 108 83800 Toulon FRANCE
7529810 420877888 @Company
@Persons
@UBO
@INPI		 PRICEWATERHOUSECOOPERS ENTREPRISES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 55 ALL. PIERRE ZILLER 6903 SOPHIA ANTIPOLIS FRANCE
7529811 420877888 @Company
@Persons
@UBO
@INPI		 DALGIER Alain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 BD. DU CERCERON 83700 SAINT RAPHAEL 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.