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 429309586 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213164 429309586 @Company
@Persons
@UBO
@INPI
DUMOTIER Eric Eddie
DoB: 1952-06-08
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Fangas 30200 Bagnols-sur-Cèze France
213165 429309586 @Company
@Persons
@UBO
@INPI
DUMOTIER Eric Eddie
DoB: 1952-06-08
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Fangas 30200 Bagnols-sur-Cèze France
213166 429309586 @Company
@Persons
@UBO
@INPI
VARELA Sandrine Rosario Louise
DoB: 1969-05-17
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Careyrasse 30200 Saint-Laurent-de-Carnols France
213167 429309586 @Company
@Persons
@UBO
@INPI
VARELA Sandrine Rosario Louise
DoB: 1969-05-17
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Careyrasse 30200 Saint-Laurent-de-Carnols France
213168 429309586 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patrick Roger
DoB: 1952-06-21
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Careyrasse 30200 Saint-Laurent-de-Carnols France
213169 429309586 @Company
@Persons
@UBO
@INPI
PAILALRD Sylvain Serge Raymond
DoB: 1954-03-31
PoB: 91477 Palaiseau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Lauriers 30150 Saint-Geniès-de-Comolas France
213170 429309586 @Company
@Persons
@UBO
@INPI
FOURCOUAL FOURNOUAL Annie Rose Andrée
DoB: 1961-12-01
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
414 Chemin du Four les Planes 30760 Laval-Saint-Roman France
213171 429309586 @Company
@Persons
@UBO
@INPI
CHIESA Norberto Oscar
DoB: 1935-10-01
PoB: Buenos Aires Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue André Thome 30200 Bagnols-sur-Cèze France
213172 429309586 @Company
@Persons
@UBO
@INPI
GENTY Jean-Michel Alexandre René
DoB: 1954-04-02
PoB: 41149 Montoire-sur-le-Loir (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Route de Chambord 41350 Huisseau-sur-Cosson France
213173 429309586 @Company
@Persons
@UBO
@INPI
ISABEL Didier Marcel André
DoB: 1958-03-06
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
414 Chemin du Four les Planes 30760 Laval-Saint-Roman France
213174 429309586 @Company
@Persons
@UBO
@INPI
BLANQUIER Patricia Marcelle Angèle
DoB: 1961-12-19
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Cours des Platanes 84840 Lapalud France
213175 429309586 @Company
@Persons
@UBO
@INPI
LAVISSE Didier Daniel André
DoB: 1946-08-23
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Puits d'Hugues 30200 Saint-Laurent-de-Carnols France
213176 429309586 @Company
@Persons
@UBO
@INPI
QUIRANTE Jean-Louis
DoB: 1960-04-19
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue de la Rochette Le Combet 1450 Saint-Alban France
213177 429309586 @Company
@Persons
@UBO
@INPI
SCHRIVE Luc Bernard Lucien
DoB: 1958-07-19
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue de Pierrelatte 30130 Pont-Saint-Esprit France
3088426 429309586 @Company
@Persons
@UBO
@INPI
DUMOTIER Eric Eddie
DoB: 1952-06-08
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE FANGAS 30200 Bagnols-sur-Cèze France
3088427 429309586 @Company
@Persons
@UBO
@INPI
VARELA Sandrine Rosario Louise
DoB: 1969-05-17
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue Jean Pérrin 30200 Bagnols-sur-Cèze 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.