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 434190146 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339755 434190146 @Company
@Persons
@UBO
@INPI
GUO Jian
DoB: 1970-03-25
PoB: Liaoning Chine
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
N° 203 Second Area Lize Zhongyuan Wangjing Zone, Chaoyang District 0 Pekin Chine
339756 434190146 @Company
@Persons
@UBO
@INPI
CHARRE Julien Florian Christophe
DoB: 1985-11-27
PoB: 84087 Orange (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
156 Chemin des Grottes 84500 Bollène France
339757 434190146 @Company
@Persons
@UBO
@INPI
MONTAUD Christophe Joseph
DoB: 1981-02-16
PoB: 84031 Carpentras (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier le Châtelard 26170 Saint-Auban-sur-l'Ouvèze France
339758 434190146 @Company
@Persons
@UBO
@INPI
MONTAUD Sébastien Julien Edmond
DoB: 1977-07-18
PoB: 84031 Carpentras (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier le Châtelard 26170 Saint-Auban-sur-l'Ouvèze France
339759 434190146 @Company
@Persons
@UBO
@INPI
GUO Jian
DoB: 1970-03-25
PoB: Liaoning Chine
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
N° 203 Second Area Lize Zhongyuan Wangjing Zone, Chaoyang District 0 Pekin Chine
339760 434190146 @Company
@Persons
@UBO
@INPI
PAN Xuzhen
DoB: 1974-09-15
PoB: Jiangsu Chine
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chez FACCHINERI JOSPEH-FRE Rue du Coquillon 26170 Buis-les-Baronnies France
339761 434190146 @Company
@Persons
@UBO
@INPI
MA She
DoB: 1956-10-27
PoB: Hebei Chine
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
N° 203 Second Area Lize Zhongyuan Wangjing Zone, Chaoyang District 0 Pekin Chine
339762 434190146 @Company
@Persons
@UBO
@INPI
HU Keqin
DoB: 1958-05-07
PoB: Hebei Chine
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
N°203 Second Area Lize Zhongyuan Wanggjing Zone, Chaoyang District 0 Pekin Chine
339763 434190146 @Company
@Persons
@UBO
@INPI
HUANG Xiaoyan
DoB: 1985-10-21
PoB: Jiangxi Chine
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
N° 203 Second Area Lize Zhongyuan Wangjing Zone, Chaoyang District 0 Pekin Chine
339764 434190146 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 Rue de Courcelles 75849 Paris Cedex 17 France
339765 434190146 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE COMMISSARIAT ET D'AUDIT
DoB: 344197322
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Alphonse 1er 6000 Nice France
3341785 434190146 @Company
@Persons
@UBO
@INPI
MONTAUD Sébastien Julien Edmond
DoB: 1977-07-18
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LE CHÂTELARD 26170 SAINT-AUBAN-SUR-L'OUVEZE FRANCE
3341786 434190146 @Company
@Persons
@UBO
@INPI
MONTAUD Sébastien Julien Edmond
DoB: 1977-07-18
PoB: CARPENTRAS(84) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE CHÂTELARD 26170 SAINT-AUBAN-SUR-L'OUVEZE FRANCE
3341787 434190146 @Company
@Persons
@UBO
@INPI
MONTAUD Christophe Joseph
DoB: 1981-02-16
PoB: CARPENTRAS(84) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
QUARTIER LE CHÂTELARD 26170 SAINT-AUBAN-SUR-L'OUVEZE FRANCE
3341788 434190146 @Company
@Persons
@UBO
@INPI
MONTAUD Sébastien Julien Edmond
DoB: 1977-07-18
PoB: CARPENTRAS(84) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE CHÂTELARD 26170 SAINT-AUBAN-SUR-L'OUVEZE FRANCE
3341789 434190146 @Company
@Persons
@UBO
@INPI
MONTAUD Christophe Joseph
DoB: 1981-02-16
PoB: CARPENTRAS(84) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER LE CHÂTELARD 26170 SAINT-AUBAN-SUR-L'OUVEZE FRANCE
3341790 434190146 @Company
@Persons
@UBO
@INPI
NEXTSTAGE AM
DoB: 442666830
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 AVENUE GEORGE V 75008 Paris FRANCE
3341791 434190146 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 RUE DE COURCELLES 75849 Paris CEDEX 17 FRANCE
3341792 434190146 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE COMMISSARIAT ET D'AUDIT
DoB: 344197322
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 RUE ALPHONSE 1ER 6000 Nice FRANCE
13606324 434190146 @Company
@Persons
@UBO
@INPI
GUO Jian
DoB: 1970-03-25
PoB: Liaoning Chine
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
N° 203 Second Area Lize Zhongyuan Wangjing Zone, Chaoyang District 0 Pekin Chine
13606325 434190146 @Company
@Persons
@UBO
@INPI
CHARRE Julien Florian Christophe
DoB: 1985-11-27
PoB: 84087 Orange (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
156 Chemin des Grottes 84500 Bollène France
13606326 434190146 @Company
@Persons
@UBO
@INPI
MONTAUD Christophe Joseph
DoB: 1981-02-16
PoB: 84031 Carpentras (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier le Châtelard 26170 Saint-Auban-sur-l'Ouvèze France
13606327 434190146 @Company
@Persons
@UBO
@INPI
MONTAUD Sébastien Julien Edmond
DoB: 1977-07-18
PoB: 84031 Carpentras (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier le Châtelard 26170 Saint-Auban-sur-l'Ouvèze France
13606328 434190146 @Company
@Persons
@UBO
@INPI
GUO Jian
DoB: 1970-03-25
PoB: Liaoning Chine
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
N° 203 Second Area Lize Zhongyuan Wangjing Zone, Chaoyang District 0 Pekin Chine
13606329 434190146 @Company
@Persons
@UBO
@INPI
PAN Xuzhen
DoB: 1974-09-15
PoB: Jiangsu Chine
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chez FACCHINERI JOSPEH-FRE Rue du Coquillon 26170 Buis-les-Baronnies France
13606330 434190146 @Company
@Persons
@UBO
@INPI
MA She
DoB: 1956-10-27
PoB: Hebei Chine
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
N° 203 Second Area Lize Zhongyuan Wangjing Zone, Chaoyang District 0 Pekin Chine
13606331 434190146 @Company
@Persons
@UBO
@INPI
HU Keqin
DoB: 1958-05-07
PoB: Hebei Chine
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
N°203 Second Area Lize Zhongyuan Wanggjing Zone, Chaoyang District 0 Pekin Chine
13606332 434190146 @Company
@Persons
@UBO
@INPI
HUANG Xiaoyan
DoB: 1985-10-21
PoB: Jiangxi Chine
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
N° 203 Second Area Lize Zhongyuan Wangjing Zone, Chaoyang District 0 Pekin Chine
13606333 434190146 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 Rue de Courcelles 75849 Paris Cedex 17 France
13606334 434190146 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE COMMISSARIAT ET D'AUDIT
DoB: 344197322
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Alphonse 1er 6000 Nice France
13676061 484650387 @Company
@Persons
@UBO
@INPI
LE CHATELARD 1802
DoB: 434190146
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Quartier le Serre 26170 Saint-Auban-sur-l'Ouvèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.