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 421300799 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9870224 421300799 @Company
@Persons
@UBO
@INPI
MOSCA Joël Ferand Julien
DoB: 1954-03-01
PoB: 83059 FORCALQUEIRET FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
235 chemin de clairval 83000 Toulon FRANCE
9870225 421300799 @Company
@Persons
@UBO
@INPI
MOSCA Joël Ferand Julien
DoB: 1954-03-01
PoB: 83059 FORCALQUEIRET FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
235 chemin de clairval 83000 Toulon FRANCE
9870226 421300799 @Company
@Persons
@UBO
@INPI
GIANELLA Jean-Marie, Severin
DoB: 1932-05-26
PoB: 83059 FORCALQUEIRET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
villa sainte Anne 83170 Brignoles FRANCE
9870227 421300799 @Company
@Persons
@UBO
@INPI
ROCHEBOIS MOUROU Marcelle Agathe Paule
DoB: 1944-08-04
PoB: 83146 LA VERDIERE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ann arbor 4151 thornoaks drive 48104 Michigan 0 ETATS-UNIS D'AMERIQUE
9870228 421300799 @Company
@Persons
@UBO
@INPI
LAI Jean-Paul Georges
DoB: 1953-05-15
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les cèdres 83170 Brignoles FRANCE
9870229 421300799 @Company
@Persons
@UBO
@INPI
GIUGNI Isabelle
DoB: 1964-08-31
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
boulevard des voutes 83170 Brignoles FRANCE
9870230 421300799 @Company
@Persons
@UBO
@INPI
MOSCA Michaël
DoB: 1980-06-30
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 chemin passon 13400 Aubagne FRANCE
9870231 421300799 @Company
@Persons
@UBO
@INPI
BP ASSOCIES
DoB: 420873382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 avenue André Roussin ponant littoral 13016 Marseille 16 FRANCE
9870232 421300799 @Company
@Persons
@UBO
@INPI
MARTINI Pierre
DoB: 1961-12-28
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 place de la joliette les docks atrium 13002 Marseille 02 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.