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 444686695 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13381766 444686695 @Company
@Persons
@UBO
@INPI
VERRA Florence
DoB: 1969-05-30
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme Alauzon 26170 La Roche sur-le-buis FRANCE
13381767 444686695 @Company
@Persons
@UBO
@INPI
VERRA Raphaël
DoB: 1983-07-18
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
360 avenue Frédéric Mistral chemin de la Pinède 84450 Jonquerettes FRANCE
13381768 444686695 @Company
@Persons
@UBO
@INPI
VERRA Ollivier
DoB: 1966-11-09
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17bis place du Palais des Papes 84000 Avignon FRANCE
13381769 444686695 @Company
@Persons
@UBO
@INPI
VERRA Ollivier
DoB: 1966-11-09
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17bis place du Palais des Papes 84000 Avignon FRANCE
15513947 412629529 @Company
@Persons
@UBO
@INPI
OFLORA
DoB: 444686695
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17bis Place du Palais des Papes 84000 Avignon FRANCE yes
@Cadastre
@Geotag
15796316 444686695 @Company
@Persons
@UBO
@INPI
VERRA Florence
DoB: 1969-05-30
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DAR ANNOUR ZRAIB 0 BP 1157 SIDI MBAREK- 83000 TAROUDA MAROC
15796317 444686695 @Company
@Persons
@UBO
@INPI
VERRA Florence
DoB: 1969-05-30
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
DAR ANNOUR ZRAIB 0 BP 1157 SIDI MBAREK- 83000 TAROUDA MAROC
15796318 444686695 @Company
@Persons
@UBO
@INPI
VERRA Raphaël
DoB: 1983-07-18
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
237 Chemin de la Lorraine 84270 Vedène FRANCE
15796319 444686695 @Company
@Persons
@UBO
@INPI
HERRENSCHMIDT Léo
DoB: 1994-02-18
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du Laboureurs 84000 Avignon FRANCE
15796320 444686695 @Company
@Persons
@UBO
@INPI
HERRENSCHMIDT Félix
DoB: 1997-06-03
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
App 80 Résidence Norbert Segard Rue Henri Pertus 83000 Toulon FRANCE
15796321 444686695 @Company
@Persons
@UBO
@INPI
HERRENSCHMIDT Jules
DoB: 1899-12-31
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du Laboureurs 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.