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 452611122 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14375 452611122 @Company
@Persons
@UBO
@INPI
FEJA Julien Marie Benoit
DoB: 1985-10-22
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 bis Avenue de la Montade 30200 Bagnols-sur-Cèze France
14376 452611122 @Company
@Persons
@UBO
@INPI
CHAUDET Emilie Patricia Nadine
DoB: 1983-06-03
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
88 Impasse de la Bergerie de Marchand 30126 Saint-Laurent-des-Arbres France
14377 452611122 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Place Alexandre Farnese Le Giotto 84000 Avignon France
14378 452611122 @Company
@Persons
@UBO
@INPI
STE D'EXPERTISE COMPTABLE MARC MONCHO
DoB: 403321920
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
126 Impasse Juvénal 30900 Nîmes France
3085243 452611122 @Company
@Persons
@UBO
@INPI
FEJA Julien Marie Benoit
DoB: 1985-10-22
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 BIS Avenue de la Montade 30200 Bagnols-sur-Cèze France
3085244 452611122 @Company
@Persons
@UBO
@INPI
BS AUDIT
DoB: 451371389
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Place Alexandre Farnese Le Giotto 84000 Avignon France
3085245 452611122 @Company
@Persons
@UBO
@INPI
STE D'EXPERTISE COMPTABLE MARC MONCHO
DoB: 403321920
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
126 Impasse Juvénal 30900 Nîmes 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.