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 445212392 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386997 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL AGRICULTURE DE CHATEAURENARD
DoB: 445212392
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue Leo Lagrange 13160 Châteaurenard France
3705622 445212392 @Company
@Persons
@UBO
@INPI
BESSUEILLE Michel
DoB: 1954-04-02
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
212 route de Montfavet 84000 Avignon FRANCE yes
@Cadastre
@Geotag
3705623 445212392 @Company
@Persons
@UBO
@INPI
BESSUEILLE Michel
DoB: 1954-04-02
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
212 route de Montfavet 84000 Avignon FRANCE yes
@Cadastre
@Geotag
3705624 445212392 @Company
@Persons
@UBO
@INPI
LEFEVRE Louis Francis
DoB: 1957-07-05
PoB: Saint-Leu ALGERIE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
164 chemin des Amandiers Résidence les Oliviers 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
3705625 445212392 @Company
@Persons
@UBO
@INPI
LEFEVRE Louis Francis
DoB: 1957-07-05
PoB: Saint-Leu ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
164 chemin des Amandiers Résidence les Oliviers 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
3705626 445212392 @Company
@Persons
@UBO
@INPI
FOUGASSE RICHARD Monique
DoB: 1958-10-11
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MAS LAFAYETTE 13910 MAILLANE FRANCE yes
@Cadastre
@Geotag
3705627 445212392 @Company
@Persons
@UBO
@INPI
CREGUT Jean-Louis
DoB: 1948-02-24
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
99 CHE. DU GRAND RIBAN 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
3705628 445212392 @Company
@Persons
@UBO
@INPI
LAGUERRE Pierre Paul
DoB: 1964-10-17
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Vernède 30390 Aramon FRANCE yes
@Cadastre
@Geotag
3705629 445212392 @Company
@Persons
@UBO
@INPI
CAMOIN Frédéric Antoine
DoB: 1973-10-03
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin des Limites 13870 Rognonas FRANCE yes
@Cadastre
@Geotag
3705630 445212392 @Company
@Persons
@UBO
@INPI
CORGIAT MECIO Franck Bernard Joseph
DoB: 1972-12-09
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route du Mas de Rey Quartier les Palmettes 13870 Rognonas FRANCE yes
@Cadastre
@Geotag
3705631 445212392 @Company
@Persons
@UBO
@INPI
BARBIER Brigitte
DoB: 1956-09-17
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
102 avenue des Oliviers 13630 Eyragues FRANCE yes
@Cadastre
@Geotag
3705632 445212392 @Company
@Persons
@UBO
@INPI
GIRARD Isabelle
DoB: 1961-08-10
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 lotissement Clos Saint-François 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
3705633 445212392 @Company
@Persons
@UBO
@INPI
ROBIN Charles, Henri
DoB: 1943-02-21
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de Jentelin 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
3705634 445212392 @Company
@Persons
@UBO
@INPI
GONFOND Luc
DoB: 1959-11-21
PoB: 13100 ST REMY DE PROVENCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mas des Chutes 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3705635 445212392 @Company
@Persons
@UBO
@INPI
GINOUX Daniel Joseph François
DoB: 1952-04-03
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1085 chemin des Grailles 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
3705636 445212392 @Company
@Persons
@UBO
@INPI
GINOUX Daniel Joseph François
DoB: 1952-04-03
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
1085 chemin des Grailles 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
3705637 445212392 @Company
@Persons
@UBO
@INPI
CHAUVET Robert
DoB: 1950-04-02
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1054 CHEMIN DU BARRET 13160 CHATEAURENARD FRANCE yes
@Cadastre
@Geotag
3705638 445212392 @Company
@Persons
@UBO
@INPI
DESCAMPS SMETS Catherine
DoB: 1950-02-16
PoB: 59009 VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 lotissement prunier 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
3705639 445212392 @Company
@Persons
@UBO
@INPI
ASTOUIN Alexia Marie Théa
DoB: 1986-01-13
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 avenue Gabriel Peri 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
3705640 445212392 @Company
@Persons
@UBO
@INPI
CAMBE Christophe
DoB: 1969-02-27
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
200 chemin Entre deux eaux 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
5998125 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL AGRICULTURE DE CHATEAURENARD
DoB: 445212392
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue Leo Lagrange 13160 Châteaurenard 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.