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 423827054 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13356403 423827054 @Company
@Persons
@UBO
@INPI
VALENTIN Richard
DoB: 1947-08-05
PoB: CARPENTRAS 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES PARPAILLONS CARPENTRAS 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13356404 423827054 @Company
@Persons
@UBO
@INPI
BRECHET Francois
DoB: 1960-04-24
PoB: NYONS 26
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LE TOURE MALEMORT DU COMTAT 84570 MORMOIRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13356405 423827054 @Company
@Persons
@UBO
@INPI
VERDUN GESTION SAS
DoB: 800739187
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
155 place de Verdun 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13356406 423827054 @Company
@Persons
@UBO
@INPI
BRECHET INVESTISSEMENTS
DoB: 809603772
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
773 Quartier le Touve 84570 Malemort-du-Comtat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13356407 423827054 @Company
@Persons
@UBO
@INPI
COSTALAT Olivier
DoB: 1973-03-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 B Marjorie Grove London Sw 11-5sj 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13356408 423827054 @Company
@Persons
@UBO
@INPI
COSTALAT Emmanuelle
DoB: 1977-01-05
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Georges Bizet 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13356409 423827054 @Company
@Persons
@UBO
@INPI
COSTALAT Maxime
DoB: 1995-04-06
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
311 chemin de la Croix Ponsard 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13356410 423827054 @Company
@Persons
@UBO
@INPI
LEBOUCQ Nicolas
DoB: 1957-11-08
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 IMPASSE ALBERT EINSTEIN 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13356411 423827054 @Company
@Persons
@UBO
@INPI
FAGES-TAFANELLI Claude
DoB: 1947-11-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 ALLEE DES PINS 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13356412 423827054 @Company
@Persons
@UBO
@INPI
SYNERGIA POLYCLINIQUE
DoB: 421699919
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROND POINT DE L' AMITIE 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13356413 423827054 @Company
@Persons
@UBO
@INPI
BRECHET Francois
DoB: 1960-04-24
PoB: 26220 NYONS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84570 MALEMORT DU COMTAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13356414 423827054 @Company
@Persons
@UBO
@INPI
COMBETTES Paul
DoB: 1946-04-11
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
475 CHEMIN DE LA CROIX PONSARD 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13356415 423827054 @Company
@Persons
@UBO
@INPI
DOUZON Pierre
DoB: 1937-10-03
PoB: 84137 VAISON LA ROMAINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 IMPASSE MISE POUZOUL QUARTIER STE FAMILLE 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13356416 423827054 @Company
@Persons
@UBO
@INPI
LAN Olivier
DoB: 1952-12-02
PoB: 13028 LA CIOTAT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 CHEMIN ST JUST 84810 AUBIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13356417 423827054 @Company
@Persons
@UBO
@INPI
SANDRIN AERTS Patricia
DoB: 1958-01-10
PoB: 54323 LONGWY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13356418 423827054 @Company
@Persons
@UBO
@INPI
VALENTIN Richard
DoB: 1947-08-05
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
671 CHEMIN DES PARPAILLONS 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13356419 423827054 @Company
@Persons
@UBO
@INPI
MINICONI Pierre
DoB: 1944-10-29
PoB: 38416 ST MARCELLIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 BOULEVARD EMILE ZOLA 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13356420 423827054 @Company
@Persons
@UBO
@INPI
SIBONI Georges
DoB: 1947-12-20
PoB: SOUK AHRAS ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
164 CHEMIN DE LA LEGUE 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13356421 423827054 @Company
@Persons
@UBO
@INPI
ROCH Rene
DoB: 1952-03-05
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN MOULIN A HUILE 84210 ST DIDIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13356422 423827054 @Company
@Persons
@UBO
@INPI
CORNET Didier
DoB: 1953-11-11
PoB: FARASANGANA MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
215 AVENUE DU COMTAT VENAISSIN 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
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.