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 445213010 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386999 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL AGRICOLE ET RURAL D'ORANGE sigle : CMAR ORANGE
DoB: 445213010
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
633 boulevard Edouard Daladier 84100 Orange France
5998127 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL AGRICOLE ET RURAL D'ORANGE sigle : CMAR ORANGE
DoB: 445213010
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
633 boulevard Edouard Daladier 84100 Orange France
13391776 445213010 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Claude
DoB: 1947-07-13
PoB: ORANGE (84)
P.Physique
Quality: Président
@OCCRP Alef
@WC
QUARTIER SAINTE TROPHINE CADEROUSSE 84860 CADEROUSSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13391777 445213010 @Company
@Persons
@UBO
@INPI
PARRON Yvan
DoB: 1946-04-27
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
10 BIS RUE FREDERIC MISTRAL 84150 JONQUIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13391778 445213010 @Company
@Persons
@UBO
@INPI
GANICHOT Bernard
DoB: 1951-12-08
PoB: 84137 VAISON LA ROMAINE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
QUARTIER PETIT MARTIGNAN 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13391779 445213010 @Company
@Persons
@UBO
@INPI
DORINDO PENEAU Myriam
DoB: 1953-01-16
PoB: 89295 PERRIGNY FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
8 rue PICART LE DOUX 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13391780 445213010 @Company
@Persons
@UBO
@INPI
MONTAGNIER Jean-Paul
DoB: 1949-03-06
PoB: 73008 AIX LES BAINS FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
chemin de Piolenc 84850 Camaret sur aigués FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13391781 445213010 @Company
@Persons
@UBO
@INPI
REVOLTIER Pierre
DoB: 1958-03-15
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER FONT DU PAPE LOUIS PASTEUR 84230 CHATEAUNEUF DU PAPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13391782 445213010 @Company
@Persons
@UBO
@INPI
CONEDERA Patrick
DoB: 1954-05-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Secrétaire du conseil d'administration
@OCCRP Alef
@WC
513 route de valreas 84290 Sainte-Cécile-les-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13391783 445213010 @Company
@Persons
@UBO
@INPI
GUIGUES François
DoB: 1967-07-19
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ROUTE DE CADEROUSSE DOMAINE DE LA DIDIERE 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13391784 445213010 @Company
@Persons
@UBO
@INPI
LALIERE Patrick
DoB: 1963-05-25
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
QUARTIER BELLEFEUILLE CHEMIN DE VACQUEYRAS 84850 CAMARET SUR AIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13391785 445213010 @Company
@Persons
@UBO
@INPI
DELHOME Jean-Marie
DoB: 1954-08-04
PoB: 83073 LE LUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2512 chemin de la Bouillon 84290 Sainte-Cécile-les-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13391786 445213010 @Company
@Persons
@UBO
@INPI
PIZOT Philippe
DoB: 1981-08-13
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier les Contrats 84840 Lapalud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13391787 445213010 @Company
@Persons
@UBO
@INPI
BISCARRAT Gilles
DoB: 1983-02-15
PoB: 84087 Orange FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 avenue Charles de Gaulle 84420 Piolenc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13391788 445213010 @Company
@Persons
@UBO
@INPI
NOBLE Marie-Hélène
DoB: 1950-03-26
PoB: 33143 Cubzac-les-Ponts FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Saint-Martin 84100 Orange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13391789 445213010 @Company
@Persons
@UBO
@INPI
COURTIN Agnès
DoB: 1975-03-15
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
226 Rocquecourbe Est 84100 Uchaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.