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 424026987 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3259546 424026987 @Company
@Persons
@UBO
@INPI
NATURAL ORIGINS
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue Jean-Piret 0 L 2050 Luxembourg Luxembourg
3259547 424026987 @Company
@Persons
@UBO
@INPI
ANGELUCCI Maxime Pierre
DoB: 1978-03-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Allée des Genets 84510 Caumont-sur-Durance France
3259548 424026987 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE D'ETUDES ET DE GESTION SOFEG
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire France
3259549 424026987 @Company
@Persons
@UBO
@INPI
CABINET MAZARS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard Stalingrad 69624 Villeurbanne Cedex France
3259550 424026987 @Company
@Persons
@UBO
@INPI
MURAT Jacques
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire France
3259551 424026987 @Company
@Persons
@UBO
@INPI
CHARVANEL Emmanuel
DoB: 1973-12-11
PoB: 44109 Nantes (44) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Boulevard Stalingrad 69624 Villeurbanne Cedex France
15416884 424026987 @Company
@Persons
@UBO
@INPI
ANGELUCCI Maxime Pierre
DoB: 1978-03-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Allée des Genets 84510 Caumont-sur-Durance France
15416885 424026987 @Company
@Persons
@UBO
@INPI
ROLLER Marc François Patrick
DoB: 1971-01-17
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
70 Chemin de l'Oliveraie 84310 Morières-lès-Avignon France
15416886 424026987 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE D'ETUDES ET DE GESTION SOFEG
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire France
15416887 424026987 @Company
@Persons
@UBO
@INPI
CABINET MAZARS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard Stalingrad 69624 Villeurbanne Cedex France
15416888 424026987 @Company
@Persons
@UBO
@INPI
MURAT Jacques
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire France
15416889 424026987 @Company
@Persons
@UBO
@INPI
CHARVANEL Emmanuel
DoB: 1973-12-11
PoB: 44109 Nantes (44) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Boulevard Stalingrad 69624 Villeurbanne Cedex France
16020721 424026987 @Company
@Persons
@UBO
@INPI
ANGELUCCI Maxime Pierre
DoB: 1978-03-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Allée des Genets 84510 Caumont-sur-Durance France
16020722 424026987 @Company
@Persons
@UBO
@INPI
ROLLER Marc François Patrick
DoB: 1971-01-17
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
70 Chemin de l'Oliveraie 84310 Morières-lès-Avignon France
16020723 424026987 @Company
@Persons
@UBO
@INPI
CABINET MAZARS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard Stalingrad 69624 Villeurbanne Cedex France
16020724 424026987 @Company
@Persons
@UBO
@INPI
CHARVANEL Emmanuel
DoB: 1973-12-11
PoB: 44109 Nantes (44) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Boulevard Stalingrad 69624 Villeurbanne Cedex 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.