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 441018652 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13340328 441018652 @Company
@Persons
@UBO
@INPI
CARNICER Nardo
DoB: 1951-05-01
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 HAMEAU SAINT LAURENT 84800 L ISLE SUR LA SORGUE FRANCE
13340329 441018652 @Company
@Persons
@UBO
@INPI
NERI Michel
DoB: 1961-07-25
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER DU PONT 84460 CHEVAL BLANC FRANCE
13340330 441018652 @Company
@Persons
@UBO
@INPI
NERI Michel
DoB: 1961-07-25
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
QUARTIER DU PONT 84460 CHEVAL BLANC FRANCE
13340331 441018652 @Company
@Persons
@UBO
@INPI
ROCHE
DoB: 414961128
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ROUTE DE CAMARET 84150 JONQUIERES FRANCE
13340332 441018652 @Company
@Persons
@UBO
@INPI
ROCHE
DoB: 414961128
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ROUTE DE CAMARET 84150 JONQUIERES FRANCE
13340333 441018652 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ET EXPERTISE COMPTABLE
DoB: 389897752
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
21 COURS ARISTIDE BRIAND 84100 ORANGE FRANCE
13340334 441018652 @Company
@Persons
@UBO
@INPI
BERTHEAS Christian
DoB: 1969-01-29
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
14 ROUTE D' ENTRAIGUES 84370 BEDARRIDES FRANCE
13340335 441018652 @Company
@Persons
@UBO
@INPI
SO VAU TOTURE
DoB: 339623670
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
MOURRE DES PINS 84870 LORIOL DU COMTAT FRANCE
13340336 441018652 @Company
@Persons
@UBO
@INPI
DOS ANTOS RODRIGUES Celestino
DoB: 1957-07-06
PoB: POMBAL PORTUGAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 RUE DE LA ROSERAIE 84210 ALTHEN DES PALUDS FRANCE
13340337 441018652 @Company
@Persons
@UBO
@INPI
SANCHEZ Emilio
DoB: 1969-11-03
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
81 BOULEVARD DES MIANS 84260 SARRIANS FRANCE
13340338 441018652 @Company
@Persons
@UBO
@INPI
CUISINES ET ESCALIERS DE PROVENCE
DoB: 423471655
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZONE ARTISANALE 13670 ST ANDIOL FRANCE
13340339 441018652 @Company
@Persons
@UBO
@INPI
BRUNET MILLION Chantal
DoB: 1959-02-21
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46 COURS BOUQUIMARD 84370 BEDARRIDES FRANCE
13340340 441018652 @Company
@Persons
@UBO
@INPI
POLY PLAQ
DoB: 439723867
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CHEMIN SAINT MONTANGE ZAC DE CHALANCON 2 84270 VEDENE FRANCE
13340341 441018652 @Company
@Persons
@UBO
@INPI
TP MORELLO
DoB: 408640936
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 RUE NATHAN BONJUDAS MONTFAVET 84140 AVIGNON FRANCE
13340342 441018652 @Company
@Persons
@UBO
@INPI
YILDIRIM Ahmet
DoB: 1968-02-02
PoB: ARABAN TURQUIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 RUE DES AUBEPINES RESIDENCE LES CIGALES 84130 LE PONTET 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.