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 440976587 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
796938 440976587 @Company
@Persons
@UBO
@INPI
PERROT Francois-Marie
DoB: 1957-08-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Impasse du Facteur 30870 Saint-Côme-et-Maruéjols France
796939 440976587 @Company
@Persons
@UBO
@INPI
MONGE Remi
DoB: 1993-06-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Residence Riva Castella B02 501 Route de la Pompignane 34170 Castelnau-le-Lez France
796940 440976587 @Company
@Persons
@UBO
@INPI
PERROT Francois-Marie
DoB: 1957-08-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Impasse du Facteur 30870 Saint-Côme-et-Maruéjols France
796941 440976587 @Company
@Persons
@UBO
@INPI
CAVALLUCCI Gilles
DoB: 1978-03-20
PoB: 43046 Chadrac (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
220 Chemin des Combes 30980 Langlade France
796942 440976587 @Company
@Persons
@UBO
@INPI
CAVALLUCCI Serge
DoB: 1952-08-30
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Saint-marsal 43260 Saint-Julien-Chapteuil France
796943 440976587 @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
796944 440976587 @Company
@Persons
@UBO
@INPI
MOUTON Yves
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
650 Rue Henri Becquerel 34935 Montpellier France
3108521 440976587 @Company
@Persons
@UBO
@INPI
CAVALLUCCI Gilles
DoB: 1978-03-20
PoB: 43046 Chadrac (43) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
481 Chemin du Carreau de Lanes 30900 Nîmes France
3108522 440976587 @Company
@Persons
@UBO
@INPI
CAVALLUCCI Gilles
DoB: 1978-03-20
PoB: 43046 Chadrac (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
481 Chemin du Carreau de Lanes 30900 Nîmes France
3108523 440976587 @Company
@Persons
@UBO
@INPI
CAVALLUCCI Gilles
DoB: 1978-03-20
PoB: 43046 Chadrac (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
481 Chemin du Carreau de Lanes 30900 Nîmes France
3108524 440976587 @Company
@Persons
@UBO
@INPI
CAVALLUCCI Serge
DoB: 1952-08-30
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Saint-marsal 43260 Saint-Julien-Chapteuil France
3108525 440976587 @Company
@Persons
@UBO
@INPI
EMERTEC GESTION
DoB: 423843267
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
17 Rue de la Frise 38000 Grenoble France
3108526 440976587 @Company
@Persons
@UBO
@INPI
OMNES CAPITAL
DoB: 428711196
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
37/41 Rue du Rocher 75008 Paris France
3108527 440976587 @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
3108528 440976587 @Company
@Persons
@UBO
@INPI
MOUTON Yves
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
650 Rue Henri Becquerel 34935 Montpellier France
14764546 440976587 @Company
@Persons
@UBO
@INPI
CAVALLUCCI Gilles
DoB: 1978-03-20
PoB: 43046 Chadrac (43) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
220 Chemin des Combes 30980 Langlade France
14764547 440976587 @Company
@Persons
@UBO
@INPI
MONGE Remi
DoB: 1993-06-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Residence Riva Castella B02 501 Route de la Pompignane 34170 Castelnau-le-Lez France
14764548 440976587 @Company
@Persons
@UBO
@INPI
PERROT Francois-Marie
DoB: 1957-08-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Impasse du Facteur 30870 Saint-Côme-et-Maruéjols France
14764549 440976587 @Company
@Persons
@UBO
@INPI
CAVALLUCCI Gilles
DoB: 1978-03-20
PoB: 43046 Chadrac (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
220 Chemin des Combes 30980 Langlade France
14764550 440976587 @Company
@Persons
@UBO
@INPI
CAVALLUCCI Serge
DoB: 1952-08-30
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Saint-marsal 43260 Saint-Julien-Chapteuil France
14764551 440976587 @Company
@Persons
@UBO
@INPI
TALENZ ARES AUDIT
DoB: 702621590
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Boulevard Saint-Roch 84000 Avignon France
16195403 440976587 @Company
@Persons
@UBO
@INPI
CAVALLUCCI Gilles
DoB: 1978-03-20
PoB: 43046 Chadrac (43) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
220 Chemin des Combes 30980 Langlade France
16195404 440976587 @Company
@Persons
@UBO
@INPI
MONGE Remi
DoB: 1993-06-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Residence Riva Castella B02 501 Route de la Pompignane 34170 Castelnau-le-Lez France
16195405 440976587 @Company
@Persons
@UBO
@INPI
PERROT Francois-Marie
DoB: 1957-08-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Impasse du Facteur 30870 Saint-Côme-et-Maruéjols France
16195406 440976587 @Company
@Persons
@UBO
@INPI
CAVALLUCCI Gilles
DoB: 1978-03-20
PoB: 43046 Chadrac (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
220 Chemin des Combes 30980 Langlade France
16195407 440976587 @Company
@Persons
@UBO
@INPI
CAVALLUCCI Serge
DoB: 1952-08-30
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Saint-marsal 43260 Saint-Julien-Chapteuil France
16195408 440976587 @Company
@Persons
@UBO
@INPI
TALENZ ARES AUDIT
DoB: 702621590
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Boulevard Saint-Roch 84000 Avignon 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.