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 433406477 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32012 442873154 @Company
@Persons
@UBO
@INPI
EUROFINS PATHOLOGIE
DoB: 433406477
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Impasse des Colonies 13008 Marseille France
35916 832995401 @Company
@Persons
@UBO
@INPI
EUROFINS PATHOLOGIE
DoB: 433406477
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Impasse des Colonies 13008 Marseille France
159378 522269968 @Company
@Persons
@UBO
@INPI
EUROFINS PATHOLOGIE
DoB: 433406477
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Impasse des Colonies 13008 Marseille France
187735 832995401 @Company
@Persons
@UBO
@INPI
EUROFINS PATHOLOGIE
DoB: 433406477
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Impasse des Colonies 13008 Marseille France
936341 442873154 @Company
@Persons
@UBO
@INPI
EUROFINS PATHOLOGIE
DoB: 433406477
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Impasse des Colonies 13008 Marseille France
946045 522269968 @Company
@Persons
@UBO
@INPI
EUROFINS PATHOLOGIE
DoB: 433406477
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Impasse des Colonies 13008 Marseille France
11737585 433406477 @Company
@Persons
@UBO
@INPI
MEYNARD Paule
DoB: 1953-01-17
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Impasse des Colonies 13008 Marseille FRANCE
11737586 433406477 @Company
@Persons
@UBO
@INPI
CHAUSSINAND Alain
DoB: 1948-02-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Impasse des Colonies 13008 MARSEILLE 8 FRANCE
11737587 433406477 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
13579578 442873154 @Company
@Persons
@UBO
@INPI
EUROFINS PATHOLOGIE
DoB: 433406477
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Impasse des Colonies 13008 Marseille France
15444796 442873154 @Company
@Persons
@UBO
@INPI
EUROFINS PATHOLOGIE
DoB: 433406477
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Impasse des Colonies 13008 Marseille France
15453207 832995401 @Company
@Persons
@UBO
@INPI
EUROFINS PATHOLOGIE
DoB: 433406477
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Impasse des Colonies 13008 Marseille France
15648518 433406477 @Company
@Persons
@UBO
@INPI
FOURNET Jean-Christophe
DoB: 1963-04-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
117 Rue Saint-Dominique 75007 Paris 7e Arrondissement FRANCE
15648519 433406477 @Company
@Persons
@UBO
@INPI
BRANDONE Nicolas
DoB: 1980-10-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 Allée des Pins 13009 Marseille 9e Arrondissement FRANCE
15648520 433406477 @Company
@Persons
@UBO
@INPI
LAOUAR Inssaf
DoB: 1986-10-06
PoB: BATNA ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Av Laurent Vibert Res Ronsard 13090 13090 Aix-en-Provence FRANCE
15648521 433406477 @Company
@Persons
@UBO
@INPI
MATHOULIN PORTIER Marie-Pierre
DoB: 1965-05-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Avenue Nicolas Callelongue 13008 Marseille 8e Arrondissement FRANCE
15648522 433406477 @Company
@Persons
@UBO
@INPI
VACHERET SAUVE Hélène
DoB: 1959-10-08
PoB: BONE ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Résidence les Aureades 136 Rue du Commandant Rolland 13008 Marseille 8e Arrondissement FRANCE
15648523 433406477 @Company
@Persons
@UBO
@INPI
ANDRE BENOIT CREBASSA Bénédicte
DoB: 1968-06-15
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
219 Rue des Écoles 34670 Baillargues FRANCE
15648524 433406477 @Company
@Persons
@UBO
@INPI
SEVERY Georges
DoB: 1956-09-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
82 Rue des Korrigans 13300 Salon-de-Provence FRANCE
15648525 433406477 @Company
@Persons
@UBO
@INPI
CHAUSSINAND Alain
DoB: 1948-02-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Impasse des Colonies 13008 Marseille 8e Arrondissement FRANCE
15648526 433406477 @Company
@Persons
@UBO
@INPI
SOULIER ERRANI Marie
DoB: 1976-02-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue Albert Decanis 13290 LES MILLES FRANCE
15648527 433406477 @Company
@Persons
@UBO
@INPI
DAHMANI DRIR Ghania
DoB: 1955-05-07
PoB: Alger ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Boulevard de Galbe 13008 Marseille 8e Arrondissement FRANCE
15648528 433406477 @Company
@Persons
@UBO
@INPI
H.L.P. AUDIT
DoB: 350661864
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Chemin du Pressoir Chenaie 44100 Nantes FRANCE
16125875 832995401 @Company
@Persons
@UBO
@INPI
EUROFINS PATHOLOGIE
DoB: 433406477
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Impasse des Colonies 13008 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.