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 449817089 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11801410 449817089 @Company
@Persons
@UBO
@INPI
JOURDAN Jean Louis Paul Raymond
DoB: 1946-03-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Traverse DE LA PENNE 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11801411 449817089 @Company
@Persons
@UBO
@INPI
JOURDAN Jean Louis Paul Raymond
DoB: 1946-03-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Traverse DE LA PENNE 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11801412 449817089 @Company
@Persons
@UBO
@INPI
MENUT Xavier Marie
DoB: 1957-03-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU VALLON DE RUISSATEL LA PAGEOTTE 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11801413 449817089 @Company
@Persons
@UBO
@INPI
MENUT Xavier Marie
DoB: 1957-03-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DU VALLON DE RUISSATEL LA PAGEOTTE 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11801414 449817089 @Company
@Persons
@UBO
@INPI
PORTO Olivier Jean Francois
DoB: 1961-11-30
PoB: LOUVAIN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE L ARGILE LES ARNAUDS 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11801415 449817089 @Company
@Persons
@UBO
@INPI
PORTO Olivier Jean Francois
DoB: 1961-11-30
PoB: LOUVAIN BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE L ARGILE LES ARNAUDS 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11801416 449817089 @Company
@Persons
@UBO
@INPI
ACALET Laurent Robert Elie
DoB: 1965-10-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DE LA ROUMAGUIERE 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
11801417 449817089 @Company
@Persons
@UBO
@INPI
ACALET Laurent Robert Elie
DoB: 1965-10-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER DE LA ROUMAGUIERE 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
11801418 449817089 @Company
@Persons
@UBO
@INPI
CHARMASSON Laurent Adrien Marcel
DoB: 1966-04-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
427 Rue PARADIS 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11801419 449817089 @Company
@Persons
@UBO
@INPI
CHARMASSON Laurent Adrien Marcel
DoB: 1966-04-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
427 Rue PARADIS 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11801420 449817089 @Company
@Persons
@UBO
@INPI
CHIRI LECRIVAIN Francoise
DoB: 1964-05-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 BIS Traverse DU COMMANDEUR 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11801421 449817089 @Company
@Persons
@UBO
@INPI
CHIRI LECRIVAIN Francoise
DoB: 1964-05-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 BIS Traverse DU COMMANDEUR 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11801422 449817089 @Company
@Persons
@UBO
@INPI
PORTIER Francois Bastien Thierry
DoB: 1964-03-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue OLIVARY 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11801423 449817089 @Company
@Persons
@UBO
@INPI
PORTIER Francois Bastien Thierry
DoB: 1964-03-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue OLIVARY 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11801424 449817089 @Company
@Persons
@UBO
@INPI
ORSINI LEYNAUD Chantal
DoB: 1944-08-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Avenue DU PRADO 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11801425 449817089 @Company
@Persons
@UBO
@INPI
LEUNAUD Armelle
DoB: 1971-04-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Faubourg SAINT JEAN 7170 Villeneuve-de-Berg FRANCE yes
@Cadastre
@Geotag
11801426 449817089 @Company
@Persons
@UBO
@INPI
LEYNAUD Jean Baptiste
DoB: 1990-07-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Avenue DU PRADO 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11801427 449817089 @Company
@Persons
@UBO
@INPI
LEYNAUD Florent
DoB: 1976-05-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue DE ROME 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11801428 449817089 @Company
@Persons
@UBO
@INPI
LEYNAUD Beatrice
DoB: 1972-11-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Avenue DU PRADO 13008 Marseille FRANCE 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.