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 438761025 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3641281 538102021 @Company
@Persons
@UBO
@INPI		 SELARL DU SCANNER DE L'ETANG DE BERRE
DoB: 438761025
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 Montée de la Clinique Centre d'Imagerie Médicale 13800 Istres FRANCE
3655612 438761025 @Company
@Persons
@UBO
@INPI		 FERAUD Jean Gustave
DoB: 1954-07-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 120 rue du Commandant Rolland les Jardins de Thalassa 13008 Marseille 08 FRANCE
3655613 438761025 @Company
@Persons
@UBO
@INPI		 ZEBOULON DU ROY DE CHAUMARAY Laurence Juliette
DoB: 1963-07-04
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 rue des Eglantiers 13800 Istres FRANCE
3655614 438761025 @Company
@Persons
@UBO
@INPI		 DRIR Mohammed
DoB: 1955-08-16
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 boulevard de Gabés 13008 Marseille 08 FRANCE
3655615 438761025 @Company
@Persons
@UBO
@INPI		 KIRSH Gerard Hélion Jacques
DoB: 1943-02-05
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 avenue Don Camillo 13620 Carry-le-rouet FRANCE
3655616 438761025 @Company
@Persons
@UBO
@INPI		 DARRASON Rolland Pierré Marie Laurent
DoB: 1959-11-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 chemin de Saint-Etienne 13800 Istres FRANCE
3655617 438761025 @Company
@Persons
@UBO
@INPI		 STAHL François Jérôme
DoB: 1962-07-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2211 chemin des Vaussieres 83740 La cadière FRANCE
3655618 438761025 @Company
@Persons
@UBO
@INPI		 SURATO Jean-Pierre Antonin Denis
DoB: 1957-09-13
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 104 boulevard Jeanne d'Arc 13005 Marseille FRANCE
3655619 438761025 @Company
@Persons
@UBO
@INPI		 PIDELLO Remy Yves Robert
DoB: 1958-02-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 38 rue Jean Mermoz 13008 Marseille FRANCE
3655620 438761025 @Company
@Persons
@UBO
@INPI		 ANDRAUD Pierre
DoB: 1958-03-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 31 boulevard de la Lise 13012 Marseille FRANCE
3655621 438761025 @Company
@Persons
@UBO
@INPI		 LEBAN Michel Elie Roger
DoB: 1954-03-04
PoB: El Biar ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 chemin du Rouquier 13800 Istres FRANCE
3655622 438761025 @Company
@Persons
@UBO
@INPI		 MIQUEL VOCHELET Julie-Anne
DoB: 1971-07-07
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 chemin de Granet 13090 Aix-en-Provence FRANCE
3655623 438761025 @Company
@Persons
@UBO
@INPI		 TREUTENAERE Jean-Marc Amédé Georges
DoB: 1954-06-23
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 boulevard d'Ollone 13090 Aix-en-Provence FRANCE
3655624 438761025 @Company
@Persons
@UBO
@INPI		 PHAM Thanh Tam
DoB: 1974-03-14
PoB: Phoc Tuy VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 556 chemin de Mahon 13122 Ventabren 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.