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 450693171 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
988454 450693171 @Company
@Persons
@UBO
@INPI
VERNOTTE Lyliane
DoB: 1950-01-28
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 avenue Joseph Fallene 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
988455 450693171 @Company
@Persons
@UBO
@INPI
SOUQUES JOUVE Nathalie Isabelle Christine Anne
DoB: 1964-10-25
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
le Colombien 42810 Rozier-en-Donzy FRANCE yes
@Cadastre
@Geotag
988456 450693171 @Company
@Persons
@UBO
@INPI
BONNETON Jean-Louis
DoB: 1945-04-16
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 les Hauts de l'Aupiere 13800 Istres FRANCE yes
@Cadastre
@Geotag
988457 450693171 @Company
@Persons
@UBO
@INPI
EQUILAND
DoB: 450208376
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu-Dit Le Colombier 42810 Rozier-en-Donzy FRANCE yes
@Cadastre
@Geotag
988458 450693171 @Company
@Persons
@UBO
@INPI
ENZIMA - COMERCIO INTERNACIONAL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Disto: Ilha da Madeira Concelho: Funchal Freguesia: Funchal - 6 Andar Porta X Rua 31 de Janeiro n°12 E 905011 FUNCHAL 0 PORTUGAL yes
@Cadastre
@Geotag
988459 450693171 @Company
@Persons
@UBO
@INPI
LES JARDINS DE LEO
DoB: 437802739
PoB:
P. Morale UBO
Quality: Indivisaire
@OCCRP Alef
@WC
27 avenue du Tube ZI du Tube 13800 Istres FRANCE yes
@Cadastre
@Geotag
988460 450693171 @Company
@Persons
@UBO
@INPI
LES MAS D'AZUR
DoB: 432557791
PoB:
P. Morale UBO
Quality: Indivisaire
@OCCRP Alef
@WC
boulevard Pierre Viard la Rose des Vents 13500 Martigues FRANCE yes
@Cadastre
@Geotag
988461 450693171 @Company
@Persons
@UBO
@INPI
T & P CONSULTING
DoB: 421941535
PoB:
P. Morale UBO
Quality: Indivisaire
@OCCRP Alef
@WC
1 boulevard Onfroy 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
3634256 450693171 @Company
@Persons
@UBO
@INPI
VERNOTTE Lyliane
DoB: 1950-01-28
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 AVENUE JOSEPH FALLENE 13400 AUBAGNE FRANCE yes
@Cadastre
@Geotag
3634257 450693171 @Company
@Persons
@UBO
@INPI
SOUQUES JOUVE Nathalie Isabelle Christine Anne
DoB: 1964-10-25
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
LE COLOMBIEN 42810 ROZIER EN DONZY FRANCE yes
@Cadastre
@Geotag
3634258 450693171 @Company
@Persons
@UBO
@INPI
BONNETON Jean-Louis
DoB: 1945-04-16
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 LES HAUTS DE L'AUPIERE 13800 ISTRES FRANCE yes
@Cadastre
@Geotag
3634259 450693171 @Company
@Persons
@UBO
@INPI
LES TROIS CHENES
DoB: 449317296
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 LES HAUTS DE L'AUPIERE 13800 ISTRES FRANCE yes
@Cadastre
@Geotag
3634260 450693171 @Company
@Persons
@UBO
@INPI
EQUILAND
DoB: 450208376
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 RUE DANTON 92150 SURESNES FRANCE yes
@Cadastre
@Geotag
3634261 450693171 @Company
@Persons
@UBO
@INPI
SULAUZE EXPANSION
DoB: 450218144
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
24 AVENUE DU PRADO 13006 MARSEILLE 06 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.