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 433975521 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3736276 433975521 @Company
@Persons
@UBO
@INPI
PELISSIER Philippe, Albert, Pierre
DoB: 1947-04-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Micocouliers Golf de Pont Royal 13370 Mallemort FRANCE
3736277 433975521 @Company
@Persons
@UBO
@INPI
PELISSIER Philippe, Albert, Pierre
DoB: 1947-04-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 allée des Micocouliers Golf de Pont Royal 13370 Mallemort FRANCE
3736278 433975521 @Company
@Persons
@UBO
@INPI
ARIMIS
DoB: 424775260
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Neuve Saint-charles 84000 Avignon FRANCE
3736279 433975521 @Company
@Persons
@UBO
@INPI
EDELWEISS
DoB: 414197103
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
325 avenue Charles de Gaulle 30133 Les angles FRANCE
3736280 433975521 @Company
@Persons
@UBO
@INPI
DUBOIS Françoise, Véronique, Cécile
DoB: 1959-08-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin de Bellevue 30650 Rochefort-du-Gard FRANCE
3736281 433975521 @Company
@Persons
@UBO
@INPI
ERNANDEZ Denis, Julien
DoB: 1969-01-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
431 rue René Cassin 84000 Avignon FRANCE
3736282 433975521 @Company
@Persons
@UBO
@INPI
PENCHINAT Jack
DoB: 1958-03-25
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue de la Rappé 84000 Avignon FRANCE
3736283 433975521 @Company
@Persons
@UBO
@INPI
SADANIA Jean-Bernard
DoB: 1954-07-14
PoB: 50369 Négreville FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 avenue Pierre Semard les Marches du Palais 84000 Avignon FRANCE
3736284 433975521 @Company
@Persons
@UBO
@INPI
NOUVELLE DE LA CLINIQUE SAINT LUC
DoB: 310269162
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
275 avenue Charles de Gaulle ZAC des Dinarelles 30133 Les angles FRANCE
3736285 433975521 @Company
@Persons
@UBO
@INPI
GERVAIS Frédéric, Jean, Gabriel
DoB: 1960-06-08
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Fresque 30000 Nîmes 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.