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 429811284 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4963678 752936054 @Company
@Persons
@UBO
@INPI
INEO PROVENCE ET COTE D'AZUR
DoB: 429811284
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
205 Rue Georges Claude BP 241-000 13797 Aix en Provence Cedex 3 France
10730182 500950514 @Company
@Persons
@UBO
@INPI
INEO PROVENCE ET COTE D'AZUR
DoB: 429811284
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
205 Rue Georges Claude BP 241-000 13797 Aix-en-Provence CEDEX 3 FRANCE
10755260 517554515 @Company
@Persons
@UBO
@INPI
INEO PROVENCE ET COTE D'AZUR
DoB: 429811284
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
205 Rue Georges Claude BP 241-000 13797 Aix-en-Provence CEDEX 3 FRANCE
11112984 392670501 @Company
@Persons
@UBO
@INPI
INEO PROVENCE ET COTE D'AZUR
DoB: 429811284
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
205 rue Georges Claude 000 13100 AIX EN PROVENCE FRANCE
12233199 538849787 @Company
@Persons
@UBO
@INPI
INEO PROVENCE ET COTE D'AZUR
DoB: 429811284
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
205 rue Georges Claude BP 241-000 13797 Aix-en-Provence CEDEX 3 FRANCE
12820077 797531241 @Company
@Persons
@UBO
@INPI
INEO PROVENCE ET COTE D'AZUR
DoB: 429811284
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
205 rue Georges Claude BP 241-000 13797 Aix-en-Provence Cedex 3 FRANCE
12850719 429811284 @Company
@Persons
@UBO
@INPI
CANEPA Jean-Marc
DoB: 1958-09-26
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 boulevard des Deux Corniches 6300 Nice FRANCE yes
@Cadastre
@Geotag
12850720 429811284 @Company
@Persons
@UBO
@INPI
INEO
DoB: 552108797
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 place des Degrès Tour Voltaire 92059 Paris la Défense cedex FRANCE yes
@Cadastre
@Geotag
12850721 429811284 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES TECHNIQUES ET D'ENTREPRISES
DoB: 319242210
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 place des Degrès Tour Voltaire 92059 Paris la Défense cedex FRANCE yes
@Cadastre
@Geotag
12850722 429811284 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE DES ETABLISSEMENTS JULES VERGER ET DELPORTE - LES ELECTRICIENS DE FRANCE "V.D."
DoB: 320048945
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 place des Degrès Tour Voltaire 92059 Paris la Défense cedex FRANCE yes
@Cadastre
@Geotag
12850723 429811284 @Company
@Persons
@UBO
@INPI
DELOITTE ET ASSOCIES SA
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 AVENUE CHARLES DE GAULLE 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
12850724 429811284 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 VILLA HOUSSAY 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
14797295 429811284 @Company
@Persons
@UBO
@INPI
CANEPA Jean-Marc
DoB: 1958-09-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 Boulevard des Deux Corniches 6300 Nice FRANCE yes
@Cadastre
@Geotag
14797296 429811284 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE DES ETABLISSEMENTS JULES VERGER ET DELPORTE - LES ELECTRICIENS DE FRANCE "V.D."
DoB: 320048945
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Faubourg de L'Arche 1 Place Samuel de Champlain 92930 Paris la Défense Cedex FRANCE yes
@Cadastre
@Geotag
14797297 429811284 @Company
@Persons
@UBO
@INPI
INEO
DoB: 552108797
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Faubourg de L'Arche 1 Place Samuel de Champlain 92930 Paris la Défense Cedex FRANCE yes
@Cadastre
@Geotag
14797298 429811284 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES TECHNIQUES ET D'ENTREPRISES
DoB: 319242210
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Faubourg de L'Arche 1 Place Samuel de Champlain 92930 Paris la Défense Cedex FRANCE yes
@Cadastre
@Geotag
14797299 429811284 @Company
@Persons
@UBO
@INPI
DELOITTE ET ASSOCIES SA
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide 92908 Paris La Défense Cedex FRANCE yes
@Cadastre
@Geotag
15781147 392670501 @Company
@Persons
@UBO
@INPI
INEO PROVENCE ET COTE D'AZUR
DoB: 429811284
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
205 Rue Georges Claude 000 13100 Aix-en-Provence 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.