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 431632660 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11917273 431632660 @Company
@Persons
@UBO
@INPI
SZYMKOWICZ Cyrille
DoB: 1970-04-09
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 Avenue des Terrasses et des Romarins 13260 Cassis FRANCE
11917274 431632660 @Company
@Persons
@UBO
@INPI
LABROSSE Jean
DoB: 1962-06-03
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Avenue Desautel 13009 Marseille FRANCE
11917275 431632660 @Company
@Persons
@UBO
@INPI
HOPITAL PRIVE CLAIRVAL
DoB: 423899947
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
317 Boulevard du Redon 13009 Marseille FRANCE
11917276 431632660 @Company
@Persons
@UBO
@INPI
CLINIQUE MONTICELLI-VELODROME
DoB: 397513219
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8-10 Allée Marcel Leclerc 13008 Marseille FRANCE
11917277 431632660 @Company
@Persons
@UBO
@INPI
CLINIQUE ROSEMOND
DoB: 317643823
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
61-67 Avenue des Goumiers 13008 Marseille FRANCE
11917278 431632660 @Company
@Persons
@UBO
@INPI
CLINIQUE DE PROVENCE-BOURBONNE
DoB: 67803452
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Toulon Domaine de la Bourbonne 13400 Aubagne FRANCE
11917279 431632660 @Company
@Persons
@UBO
@INPI
CERS SAINT-RAPHAEL
DoB: 432658227
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Calanco , RN 98 Saint-Raphaël 83700 Saint-Raphaël FRANCE
11917280 431632660 @Company
@Persons
@UBO
@INPI
S A CENTRE DE RADIOTHERAPIE BEAUREGARD
DoB: 410157887
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Impasse DU LIDO 13012 Marseille FRANCE
11917281 431632660 @Company
@Persons
@UBO
@INPI
IMAGERIE DE LA RESIDENCE DU PARC
DoB: 405150053
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Gaston Berger 13010 Marseille FRANCE
11917282 431632660 @Company
@Persons
@UBO
@INPI
IRIDIS MARSEILLE
DoB: 423538644
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
317 Boulevard du Redon 13009 Marseille FRANCE
11917283 431632660 @Company
@Persons
@UBO
@INPI
CLINIQUES RHONE ALPINES
DoB: 409025087
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 Avenue Jean Mermoz 69373 Lyon CEDEX 08 FRANCE
11917284 431632660 @Company
@Persons
@UBO
@INPI
IMAGERIE DE CLAIRVAL
DoB: 424800134
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
317 Boulevard DU REDON 13009 Marseille FRANCE
11917285 431632660 @Company
@Persons
@UBO
@INPI
ANDRICQ Emmanuelle
DoB: 1971-07-21
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
7 Avenue Paul Cézanne 13470 Carnoux-en-Provence FRANCE
11917286 431632660 @Company
@Persons
@UBO
@INPI
MIQUELIS MOREAU Françoise
DoB: 1959-01-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 Avenue de la Cigale 13012 Marseille 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.