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 423375922 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1854181 484239231 @Company
@Persons
@UBO
@INPI
CORSE-PRESSE
DoB: 423375922
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
214 route de Grenoble 6200 Nice France
1917907 444219992 @Company
@Persons
@UBO
@INPI
CORSE-PRESSE
DoB: 423375922
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Major Lambroschini 20000 Ajaccio France
5942917 423375922 @Company
@Persons
@UBO
@INPI
PERRIER Claude Nicolas
DoB: 1962-06-10
PoB: 30007 ALES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
248 avenue Roger Salengro 13015 Marseille 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942918 423375922 @Company
@Persons
@UBO
@INPI
PERRIER Claude Nicolas
DoB: 1962-06-10
PoB: 30007 ALES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
248 avenue Roger Salengro 13015 Marseille 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942919 423375922 @Company
@Persons
@UBO
@INPI
PERRIER Claude Nicolas
DoB: 1962-06-10
PoB: 30007 ALES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
248 avenue Roger Salengro 13015 Marseille 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942920 423375922 @Company
@Persons
@UBO
@INPI
CHIOCCA LAPLAYNE Jean-René
DoB: 1923-03-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route des Sanguinaires Résidence le Versailles 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942921 423375922 @Company
@Persons
@UBO
@INPI
LA PROVENCE
DoB: 568068134
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
248 avenue Roger Salengro 13015 Marseille 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942922 423375922 @Company
@Persons
@UBO
@INPI
TAPIE Bernard
DoB: 1943-01-26
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 rue des St Pères 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942923 423375922 @Company
@Persons
@UBO
@INPI
TAPIE Stéphane David
DoB: 1969-08-09
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de la Promenade 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942924 423375922 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE COMMISSARIAT ET D'AUDIT
DoB: 344197322
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 rue Alphonse 1er 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942925 423375922 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 cours du Triangle, Immeuble le Palatin 92939 Paris la Défense cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942926 423375922 @Company
@Persons
@UBO
@INPI
MOREL Jean-Claude
DoB: 1961-05-13
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Alphonse 1er 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942927 423375922 @Company
@Persons
@UBO
@INPI
SALLUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 cours du Triangle, Immeuble le Palatin 92939 Paris la Défense cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5948327 808890297 @Company
@Persons
@UBO
@INPI
CORSE-PRESSE
DoB: 423375922
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Major Lambroschini 2 rue Sergent Casalonga 20000 Ajaccio FRANCE
16205309 423375922 @Company
@Persons
@UBO
@INPI
SERFATI Jean-Christophe, Paul, Gérard
DoB: 1966-06-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
78 Chemin Chemin du Souvenir 13007 Marseille 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
16205310 423375922 @Company
@Persons
@UBO
@INPI
LA PROVENCE
DoB: 568068134
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
248 Avenue Roger Salengro 13015 Marseille FRANCE yes
@Cadastre
@Geotag
16205311 423375922 @Company
@Persons
@UBO
@INPI
TAPIE Bernard
DoB: 1943-01-26
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 Rue des St Pères 75007 Paris 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
16205312 423375922 @Company
@Persons
@UBO
@INPI
TAPIE Stéphane, David
DoB: 1969-08-09
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue de la Promenade 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
16205313 423375922 @Company
@Persons
@UBO
@INPI
SERFATI Jean-Christophe, Paul, Gérard
DoB: 1966-09-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 Chemin du Souvenir 13007 Marseille 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
16205314 423375922 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE COMMISSARIAT ET D'AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue Alphonse 1er 6200 Nice FRANCE yes
@Cadastre
@Geotag
16205315 423375922 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triangle, Immeuble le Palatin 92939 Puteaux Cedex FRANCE yes
@Cadastre
@Geotag
16205316 423375922 @Company
@Persons
@UBO
@INPI
MOREL Jean-Claude
DoB: 1961-05-13
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Alphonse 1er 6200 Nice FRANCE yes
@Cadastre
@Geotag
16205317 423375922 @Company
@Persons
@UBO
@INPI
SALLUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle, Immeuble le Palatin 92939 Puteaux Cedex FRANCE yes
@Cadastre
@Geotag

 

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.