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 478611817 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3550759 478611817 @Company
@Persons
@UBO
@INPI
MIRABEAU
DoB: 401127519
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1155 Avenue Dei Reganeu 83150 Bandol FRANCE
3550760 478611817 @Company
@Persons
@UBO
@INPI
MIRABEAU
DoB: 401127519
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1155 Avenue Dei Reganeu 83150 Bandol FRANCE
3550761 478611817 @Company
@Persons
@UBO
@INPI
GRAVIER Jean-Jacques
DoB: 1950-03-05
PoB: 39233 Foucherans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
924 Avenue du Faron 83000 Toulon FRANCE
3550762 478611817 @Company
@Persons
@UBO
@INPI
JOUVE René
DoB: 1924-03-21
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Brec Malcombe 5000 Gap FRANCE
3550763 478611817 @Company
@Persons
@UBO
@INPI
ESTRABAUT BONNET Eveline
DoB: 1945-03-08
PoB: 81238 Saint-Amans-Soult FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Saintes Scarbes 31000 Toulouse FRANCE
3550764 478611817 @Company
@Persons
@UBO
@INPI
CHASSAIN Michel
DoB: 1947-11-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du docteur Seillan 83270 Saint-Cyr-sur-Mer FRANCE
3550765 478611817 @Company
@Persons
@UBO
@INPI
DOMMANGET BERENGER Hélène
DoB: 1951-06-10
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Val des rêves d'or Saint Clair 83980 Le Lavandou FRANCE
3550766 478611817 @Company
@Persons
@UBO
@INPI
ADOR Bernard
DoB: 1949-09-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
369 Avenue de l'Esterel 6210 Mandelieu-la-Napoule FRANCE
3550767 478611817 @Company
@Persons
@UBO
@INPI
BENOIT Patrice
DoB: 1954-12-06
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Grenette 5000 Gap FRANCE
3550768 478611817 @Company
@Persons
@UBO
@INPI
FACHE Remy
DoB: 1962-12-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Garnier 83640 Saint-Zacharie FRANCE
15898983 478611817 @Company
@Persons
@UBO
@INPI
MIRABEAU
DoB: 401127519
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
1155 Avenue Dei Reganeu 83150 Bandol France
15898984 478611817 @Company
@Persons
@UBO
@INPI
MIRABEAU
DoB: 401127519
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1155 Avenue Dei Reganeu 83150 Bandol France
15898985 478611817 @Company
@Persons
@UBO
@INPI
GRAVIER Jean-Jacques
DoB: 1950-03-05
PoB: 25250 Foucherans (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
924 Avenue du Faron 83000 Toulon France
15898986 478611817 @Company
@Persons
@UBO
@INPI
ESTRABAUT BONNET Eveline
DoB: 1945-03-08
PoB: 81238 Saint-Amans-Soult (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Saintes Scarbes 31000 Toulouse France
15898987 478611817 @Company
@Persons
@UBO
@INPI
CHASSAIN Michel
DoB: 1947-11-26
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du docteur Seillan 83270 Saint-Cyr-sur-Mer France
15898988 478611817 @Company
@Persons
@UBO
@INPI
DOMMANGET BERENGER Hélène
DoB: 1951-06-10
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Val des rêves d'or Saint Clair 83980 Le Lavandou France
15898989 478611817 @Company
@Persons
@UBO
@INPI
ADOR Bernard
DoB: 1949-09-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
369 Avenue de l'Esterel 6210 Mandelieu-la-Napoule France
15898990 478611817 @Company
@Persons
@UBO
@INPI
BENOIT Patrice
DoB: 1954-12-06
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Grenette 5000 Gap France
15898991 478611817 @Company
@Persons
@UBO
@INPI
FACHE Remy
DoB: 1962-12-12
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Garnier 83640 Saint-Zacharie France
15898992 478611817 @Company
@Persons
@UBO
@INPI
JOUVE Gaëlle Anne-Marie
DoB: 1952-12-17
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Chabrière - Malcombe 5000 Gap France
15898993 478611817 @Company
@Persons
@UBO
@INPI
JOUVE WARTER Frédérique
DoB: 1954-01-31
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la Gardette 5000 Gap France
15898994 478611817 @Company
@Persons
@UBO
@INPI
JOUVE Philippe
DoB: 1957-01-25
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la Gardette 5000 Gap 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.