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 429648314 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
520749 519193007 @Company
@Persons
@UBO
@INPI
S.E.L.A.R.L. PHARMACIE CAP 3000
DoB: 429648314
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue Donadei 6700 Saint-Laurent-Du-Var France
571215 429648314 @Company
@Persons
@UBO
@INPI
COURIO Hervé
DoB: 1960-11-09
PoB: Setif ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence de l'Ile d'Or Villa la Bastide 83530 Agay FRANCE
571216 429648314 @Company
@Persons
@UBO
@INPI
DE LONGUEVAL Arnaud
DoB: 1961-03-11
PoB: Meknès MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
191 avenue des Terres la Menudes 83700 Saint-Raphaël FRANCE
571217 429648314 @Company
@Persons
@UBO
@INPI
CARMYN
DoB: 789954161
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue de Thann 75017 Paris 17 FRANCE
571218 429648314 @Company
@Persons
@UBO
@INPI
BELIN Stéphane
DoB: 1977-07-08
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 rue Boileau 75016 Paris 16 FRANCE
2332645 519193007 @Company
@Persons
@UBO
@INPI
S.E.L.A.R.L. PHARMACIE CAP 3000
DoB: 429648314
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue Donadei 6700 Saint-Laurent-Du-Var France
3933569 429648314 @Company
@Persons
@UBO
@INPI
BOYER Monique
DoB: 1960-11-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. SAINT EXUPERY RESIDENCE ILE DE FRANCE 13008 MARSEILLE FRANCE
3933570 429648314 @Company
@Persons
@UBO
@INPI
CARMYN
DoB: 789954161
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue de Thann 75017 Paris FRANCE
3933571 429648314 @Company
@Persons
@UBO
@INPI
BELIN Stéphane
DoB: 1977-07-08
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 rue Boileau 75016 Paris 16 FRANCE
3933572 429648314 @Company
@Persons
@UBO
@INPI
DE LONGUEVAL Arnaud
DoB: 1961-03-11
PoB: MEKNES (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 AVNEUE DES TERRES LA MENUDES 83700 SAINT RAPHAEL FRANCE
3933573 429648314 @Company
@Persons
@UBO
@INPI
COURIO Herve
DoB: 1960-11-09
PoB: SETIF (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LA BASTIDE RESIDENCE DE L'ILE D'OR 83530 AGAY 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.