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 423539238 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7208792 423539238 @Company
@Persons
@UBO
@INPI
CEZE CERDAN Fabienne, Josette
DoB: 1967-07-04
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saint-Sébastien Quartier les Aires 4260 Allos FRANCE
7208793 423539238 @Company
@Persons
@UBO
@INPI
CEZE CERDAN Fabienne, Josette
DoB: 1967-07-04
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Saint-Sébastien Quartier les Aires 4260 Allos FRANCE
7208794 423539238 @Company
@Persons
@UBO
@INPI
CEZE Claude, André, Henri
DoB: 1937-01-03
PoB: 04006 Allos FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Foux Chalet Fleurvent 4260 Allos FRANCE
7208795 423539238 @Company
@Persons
@UBO
@INPI
CEZE Claude, André, Henri
DoB: 1937-01-03
PoB: 04006 Allos FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Foux Chalet Fleurvent 4260 Allos FRANCE
7208796 423539238 @Company
@Persons
@UBO
@INPI
CEZE SEBAN Françoise, Marie, Luce
DoB: 1959-11-20
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chpe 19340 Monestier-Merlines FRANCE
7208797 423539238 @Company
@Persons
@UBO
@INPI
LAFFARGUE CEZE Thérèse, Juliette, Geneviève
DoB: 1928-03-12
PoB: Landau ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Barcelonnette 4260 Allos FRANCE
7208798 423539238 @Company
@Persons
@UBO
@INPI
CEZE Alain, Joseph, Emile
DoB: 1943-05-14
PoB: 04006 Allos FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
513 route du Brec lotissement Super Allos 4260 Allos FRANCE
7208799 423539238 @Company
@Persons
@UBO
@INPI
CEZE FACHE Martine, Marie, Claude
DoB: 1957-12-22
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 route de Malcombe le Clos Joli 5000 Gap FRANCE
7208800 423539238 @Company
@Persons
@UBO
@INPI
PELLAT CEZE Renée, Paulette, Emilienne
DoB: 1943-03-11
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Brec le Pradas 4260 Allos FRANCE
7208801 423539238 @Company
@Persons
@UBO
@INPI
CEZE Jean-Louis, Joseph, Fernand
DoB: 1968-04-29
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Pradas la Source 4260 Allos FRANCE
7208802 423539238 @Company
@Persons
@UBO
@INPI
CEZE GAY Christine, Renée
DoB: 1971-01-09
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Pradas Chalet Doucalinou 4260 Allos FRANCE
7208803 423539238 @Company
@Persons
@UBO
@INPI
CEZE Pierre, Rene
DoB: 1932-01-31
PoB: 04006 ALLOS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Muré Sur Argens 4170 Là muré Argens 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.