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 443356886 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
637259 792691990 @Company
@Persons
@UBO
@INPI
EX AEQUO
DoB: 443356886
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
167 Rue PARADIS LE NOILLY PRAT 13006 Marseille France
839073 388187288 @Company
@Persons
@UBO
@INPI
EX AEQUO
DoB: 443356886
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
167 Rue Paradis Le Noilly Prat 13006 Marseille France
3147775 334896081 @Company
@Persons
@UBO
@INPI
EX AEQUO
DoB: 443356886
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
167 Rue PARADIS LE NOILLY PRAT 13006 Marseille France
3727042 443998497 @Company
@Persons
@UBO
@INPI
EX AEQUO
DoB: 443356886
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
167 rue Paradis "le Noilly Prat" 13006 Marseille FRANCE yes
@Cadastre
@Geotag
3728376 512243346 @Company
@Persons
@UBO
@INPI
EX AEQUO
DoB: 443356886
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
167 rue Paradis 13006 Marseille FRANCE
5045470 790824163 @Company
@Persons
@UBO
@INPI
EX AEQUO
DoB: 443356886
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
167 Rue Paradis Le Noilly Prat 13006 Marseille France
5058724 532858404 @Company
@Persons
@UBO
@INPI
EX AEQUO
DoB: 443356886
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
167 Rue Paradis Le Noilly Prat 13006 Marseille France
5839161 818923021 @Company
@Persons
@UBO
@INPI
EX AEQUO
DoB: 443356886
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
167 Rue Paradis le Noilly Prat 13015 Marseille France
6467500 472202316 @Company
@Persons
@UBO
@INPI
EX AEQUO
DoB: 443356886
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
167 Rue PARADIS LE NOILLY PRAT 13006 Marseille FRANCE
10772826 434456398 @Company
@Persons
@UBO
@INPI
EX AEQUO
DoB: 443356886
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
167 Rue PARADIS LE NOILLY PRAT 13006 Marseille FRANCE
11751733 344987243 @Company
@Persons
@UBO
@INPI
EX AEQUO
DoB: 443356886
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
305 Chemin DE SAUVECANNE 13320 Bouc-Bel-Air FRANCE
11790956 443356886 @Company
@Persons
@UBO
@INPI
MOUMAS Philippe
DoB: 1971-08-26
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 Chemin DE SAUVECANNE 13320 Bouc-Bel-Air FRANCE
11853004 417776812 @Company
@Persons
@UBO
@INPI
EX AEQUO
DoB: 443356886
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
167 Rue Paradis Le Noilly Prat 13006 Marseille FRANCE
11914637 388117152 @Company
@Persons
@UBO
@INPI
EX AEQUO
DoB: 443356886
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
167 Rue Paris le Noilly Prat 13006 Marseille FRANCE
12804429 342673134 @Company
@Persons
@UBO
@INPI
EX AEQUO
DoB: 443356886
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
167 rue Paradis le Noilly Prat 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12815073 384882544 @Company
@Persons
@UBO
@INPI
EX AEQUO
DoB: 443356886
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
167 rue Paradis le Noilly Prat 13006 Marseille 06 FRANCE
12817878 809691652 @Company
@Persons
@UBO
@INPI
EX AEQUO
DoB: 443356886
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
167 rue Paradis le Noilly Prat 13006 Marseille 06 FRANCE
12826916 301670782 @Company
@Persons
@UBO
@INPI
EX AEQUO
DoB: 443356886
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
167 rue Paradis 13006 Marseille FRANCE
12834511 820791382 @Company
@Persons
@UBO
@INPI
EX AEQUO
DoB: 443356886
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
167 rue Paradis le Noilly Prat 13006 Marseille 06 FRANCE
12855363 443901830 @Company
@Persons
@UBO
@INPI
EX AEQUO
DoB: 443356886
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
167 rue Paradis le Noilly Prat 13006 Marseille FRANCE
13527066 384882544 @Company
@Persons
@UBO
@INPI
EX AEQUO
DoB: 443356886
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
le Noilly Prat 13006 Marseille 6e Arrondissement FRANCE
13603680 417776812 @Company
@Persons
@UBO
@INPI
EX AEQUO
DoB: 443356886
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
le Noilly Prat 167 Rue Paradis 13006 Marseille 6e Arrondissement 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.