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 422544148 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7201478 422544148 @Company
@Persons
@UBO
@INPI
GAEC LA JOLIETTE
DoB: 322758558
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Campagne la Joliette 4280 Céreste FRANCE
7201479 422544148 @Company
@Persons
@UBO
@INPI
GAEC LA JOLIETTE
DoB: 322758558
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Campagne la Joliette 4280 Céreste FRANCE
7201480 422544148 @Company
@Persons
@UBO
@INPI
SCEA LA CAMARGUE
DoB: 390713907
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Crau 4300 Dauphin FRANCE
7201481 422544148 @Company
@Persons
@UBO
@INPI
SCEA LA CAMARGUE
DoB: 390713907
PoB:
P. Morale UBO
Quality: Administrateur délégué
@OCCRP Alef
@WC
la Crau 4300 Dauphin FRANCE
7201482 422544148 @Company
@Persons
@UBO
@INPI
GAEC DU PLAN DES AIRES
DoB: 328710942
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Plan des Aires 4300 Forcalquier FRANCE
7201483 422544148 @Company
@Persons
@UBO
@INPI
GAEC DES RESTANQUES
DoB: 409414422
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Glorivette Saint-Martin-de-Castillon 84750 Viens FRANCE
7201484 422544148 @Company
@Persons
@UBO
@INPI
GAEC DES RESTANQUES
DoB: 409414422
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
Glorivette Saint-Martin-de-Castillon 84750 Viens FRANCE
7201485 422544148 @Company
@Persons
@UBO
@INPI
SCEA GARABRUN
DoB: 400320610
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Campagne Garabrun 4110 Reillanne FRANCE
7201486 422544148 @Company
@Persons
@UBO
@INPI
ALPHAND Henri
DoB: 1939-11-18
PoB: 04102 LE LAUZET UBAYE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Grande Bastide 4300 Niozelles FRANCE
7201487 422544148 @Company
@Persons
@UBO
@INPI
GIANATI André
DoB: 1955-04-13
PoB: 84003 APT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Quartier Ferraille Rustrel 0 84 Rustrel FRANCE
7201488 422544148 @Company
@Persons
@UBO
@INPI
RICHAUD Eric
DoB: 1968-01-13
PoB: 04088 FORCALQUIER FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les Craux 4870 Saint-Michel-l'Observatoire FRANCE
7201489 422544148 @Company
@Persons
@UBO
@INPI
GAEC DU MURIER
DoB: 382573889
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4300 Pierrerue FRANCE
7201490 422544148 @Company
@Persons
@UBO
@INPI
GAEC DES FRANCES
DoB: 353569064
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Hameau des Frances 4280 Céreste FRANCE
7201491 422544148 @Company
@Persons
@UBO
@INPI
GAEC DES FRANCES
DoB: 353569064
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Hameau des Frances 4280 Céreste FRANCE
7201492 422544148 @Company
@Persons
@UBO
@INPI
GAEC DE COMBE DAUPHINE
DoB: 389734609
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Campagne Combe Dauphine 4300 Pierrerue FRANCE
7201493 422544148 @Company
@Persons
@UBO
@INPI
EARL GOLIATH
DoB: 408411478
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Garagrun 4110 Reillanne FRANCE
7201494 422544148 @Company
@Persons
@UBO
@INPI
EARL GOLIATH
DoB: 408411478
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Garagrun 4110 Reillanne FRANCE
7201495 422544148 @Company
@Persons
@UBO
@INPI
EARL JULIEN
DoB: 322558263
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Grand Plan 84400 Apt 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.