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 427674247 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80000 427674247 @Company
@Persons
@UBO
@INPI
VIVIER Gérard
DoB: 1938-02-19
PoB: Blida Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2181 Route des Lavandières 83230 Bormes-les-Mimosas France
80001 427674247 @Company
@Persons
@UBO
@INPI
VIVIER Gérard
DoB: 1938-02-19
PoB: Blida Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2181 Route des Lavandières 83230 Bormes-les-Mimosas France
80002 427674247 @Company
@Persons
@UBO
@INPI
GRASSET Thierry
DoB: 1955-10-17
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue des Îles d'Or 83400 Hyères France
80003 427674247 @Company
@Persons
@UBO
@INPI
CORNIER Jean-Emmanuel
DoB: 1970-07-21
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Poli Cantoun Avenue des Plumbagos La Fossette 83980 Le Lavandou France
80004 427674247 @Company
@Persons
@UBO
@INPI
JOUBERT Monique
DoB: 1928-07-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Boulevard Murat 75016 Paris France
80005 427674247 @Company
@Persons
@UBO
@INPI
DAUMAS LE DUC Claudine
DoB: 1938-06-13
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence de le Plage 83230 Bormes-les-Mimosas France
80006 427674247 @Company
@Persons
@UBO
@INPI
LE DUC DUFOUR-LE DUC Sandra
DoB: 1968-12-11
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Charles Cazin Résidence de la Plage 83980 Le Lavandou France
3531613 427674247 @Company
@Persons
@UBO
@INPI
GRASSET Thierry
DoB: 1955-10-17
PoB: 07186 Privas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue des iles d'Or 83400 Hyères FRANCE
3531614 427674247 @Company
@Persons
@UBO
@INPI
GRASSET Thierry
DoB: 1955-10-17
PoB: 07186 Privas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue des iles d'Or 83400 Hyères FRANCE
3531615 427674247 @Company
@Persons
@UBO
@INPI
VIVIER Gérard
DoB: 1938-02-19
PoB: BLIDA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2181 Route des Lavandières 83230 Bormes-les-Mimosas FRANCE
3531616 427674247 @Company
@Persons
@UBO
@INPI
CORNIER Jean-Emmanuel
DoB: 1970-07-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Marie Laurencin 83980 Le Lavandou FRANCE
3531617 427674247 @Company
@Persons
@UBO
@INPI
JOUBERT Monique
DoB: 1928-07-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Boulevard Murat 75016 Paris FRANCE
3531618 427674247 @Company
@Persons
@UBO
@INPI
DAUMAS LE DUC Claudine
DoB: 1938-06-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence de le Plage 83230 Bormes-les-Mimosas 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.