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 429212996 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3474822 429212996 @Company
@Persons
@UBO
@INPI
GILLET Thierry
DoB: 1956-12-26
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue AMIRAL FORBIN 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3474823 429212996 @Company
@Persons
@UBO
@INPI
CLINIQUE SAINT ROCH
DoB: 559501994
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Avenue DE ST ROCH 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3474824 429212996 @Company
@Persons
@UBO
@INPI
STEINER Etienne
DoB: 1952-08-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jean Duville 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3474825 429212996 @Company
@Persons
@UBO
@INPI
POGGI Jean Pierre
DoB: 1960-05-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Impasse de La Marthoune 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3474826 429212996 @Company
@Persons
@UBO
@INPI
PRIGNET Jean-Michel
DoB: 1956-05-06
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Capitaine Raymond Perraud 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3474827 429212996 @Company
@Persons
@UBO
@INPI
LES OVALIES
DoB: 484922893
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
297 Boulevard Amiral Vence 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3474828 429212996 @Company
@Persons
@UBO
@INPI
LEININGER Pierre
DoB: 1959-12-29
PoB: 01420 Thoissey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
526 Avenue de Bourgogne 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3474829 429212996 @Company
@Persons
@UBO
@INPI
OUEST
DoB: 428851679
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Place Noël Blache 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3474830 429212996 @Company
@Persons
@UBO
@INPI
ROGE Franck
DoB: 1970-11-02
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
466 Boulevard GRIGNAN VILLA SAINT JOSEPH LE MOURILLON 83000 Toulon 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.