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 443692603 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3718205 782750822 @Company
@Persons
@UBO
@INPI
SCA DU MAS DE CHARAMBON
DoB: 443692603
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Saint-Rémy Mas de Charambon 13550 Noves FRANCE yes
@Cadastre
@Geotag
3720287 443692603 @Company
@Persons
@UBO
@INPI
FERRAND Elisabeth
DoB: 1948-07-10
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de Charambon route de Saint-Remy 13550 Noves FRANCE
3720288 443692603 @Company
@Persons
@UBO
@INPI
FERRAND Elisabeth
DoB: 1948-07-10
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas de Charambon route de Saint-Remy 13550 Noves FRANCE
3720289 443692603 @Company
@Persons
@UBO
@INPI
SELARIES FERRAND Régine
DoB: 1925-03-24
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard Raspail 84000 Avignon FRANCE
3720290 443692603 @Company
@Persons
@UBO
@INPI
FERRAND Jean-Jacques
DoB: 1953-05-29
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Mervelin 30400 Villeneuve-les-Avignon FRANCE
3720291 443692603 @Company
@Persons
@UBO
@INPI
FERRAND Damien
DoB: 1991-04-09
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Mervelin 30400 Villeneuve-les-Avignon FRANCE
3720292 443692603 @Company
@Persons
@UBO
@INPI
FERRAND Gaëtan
DoB: 1991-04-09
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Mervelin 30400 Villeneuve-les-Avignon FRANCE
3720293 443692603 @Company
@Persons
@UBO
@INPI
FERRAND Gérôme
DoB: 1993-08-05
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Mervelin 30400 Villeneuve-les-Avignon FRANCE
3720294 443692603 @Company
@Persons
@UBO
@INPI
FERRAND Léa
DoB: 1997-08-27
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Mervelin 30400 Villeneuve-les-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.