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 479403578 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
993892 411374556 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE LECASUD
DoB: 479403578
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
zone industrielle les Lauves 83340 Le Luc-en-Provence FRANCE
993893 411374556 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE LECASUD
DoB: 479403578
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
zone industrielle les Lauves 83340 Le Luc-en-Provence FRANCE
3045899 349041798 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE LECASUD
DoB: 479403578
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Industrielle Les Lauves 83340 Le Luc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3501606 482863131 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE LECASUD
DoB: 479403578
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
zone industrielle des lauves 83340 Le Luc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3705045 501964753 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE LECASUD
DoB: 479403578
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Industrielle des Lauves 83340 Le Luc en Provence FRANCE
3983446 517553285 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE LECASUD
DoB: 479403578
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Industrielle des Lauves 83340 Le Luc en Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6955659 490418639 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE LECASUD SCA
DoB: 479403578
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI des Lauves 83340 Le Luc en Provence FRANCE yes
@Cadastre
@Geotag
7180061 489135814 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE LECASUD
DoB: 479403578
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Industrielle des Lauves 83340 Le Luc en Provence FRANCE
7531563 404685570 @Company
@Persons
@UBO
@INPI
STE IMMOBILIERE LECASUD
DoB: 479403578
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZI des Lauves 83340 Le Luc en Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9835047 499789329 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE LECASUD
DoB: 479403578
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone industrielle des lauves 83340 LE LUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9837642 452280852 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE LECASUD
DoB: 479403578
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone industrielle des lauves 83340 Le Luc-en-Provence FRANCE
9838543 479403578 @Company
@Persons
@UBO
@INPI
LECLERC APPROVISIONNEMENT SUD
DoB: 312263742
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
ZI les Lauves 83340 Le Luc FRANCE yes
@Cadastre
@Geotag
9838544 479403578 @Company
@Persons
@UBO
@INPI
LECLERC APPROVISIONNEMENT SUD
DoB: 312263742
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
ZI les Lauves 83340 Le Luc FRANCE yes
@Cadastre
@Geotag
9838545 479403578 @Company
@Persons
@UBO
@INPI
FARACO Bernard
DoB: 1951-12-29
PoB: 83019 Bormes-les-Mimosas FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
quartier du carry 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
9838546 479403578 @Company
@Persons
@UBO
@INPI
VALESCURE DISTRIBUTION
DoB: 401096698
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
boulevard de l'aspe l'armitelle 83700 Saint-Raphael FRANCE yes
@Cadastre
@Geotag
9838547 479403578 @Company
@Persons
@UBO
@INPI
SA AUZON - VENTOUX
DoB: 399410919
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
boulevard naquet 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
9838548 479403578 @Company
@Persons
@UBO
@INPI
MONTAUROUX DISTRIBUTION MONTAUDIS
DoB: 324774827
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route départementale 562 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
9838549 479403578 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION DU LUC
DoB: 428690838
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route de toulon les retraches 83340 Le Luc FRANCE yes
@Cadastre
@Geotag
9838550 479403578 @Company
@Persons
@UBO
@INPI
SALONDIS
DoB: 442570230
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route de pelissanne 13300 Salon de Provence FRANCE yes
@Cadastre
@Geotag
9838551 479403578 @Company
@Persons
@UBO
@INPI
SOCODAG II
DoB: 519937908
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
avenue sigismond coulet 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
9838552 479403578 @Company
@Persons
@UBO
@INPI
CABINET VILAINE ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 avenue jacques cartier 44800 Saint herblain FRANCE yes
@Cadastre
@Geotag
9838553 479403578 @Company
@Persons
@UBO
@INPI
BUNOT Grégoire
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 avenue jacques cartier bp 123 44800 Saint Herblain FRANCE yes
@Cadastre
@Geotag
9846285 381136407 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE LECASUD
DoB: 479403578
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Industrielle des Lauves 83340 Le Luc-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9846286 381136407 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE LECASUD
DoB: 479403578
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
Zone Industrielle des Lauves 83340 Le Luc-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9850523 353180862 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE LECASUD
DoB: 479403578
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
zone industrielle des Lauves 83340 Le Luc-en-Provence FRANCE yes
@Cadastre
@Geotag
13353444 519100275 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE LECASUD
DoB: 479403578
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI des Lauves 83340 Le Luc en Provence 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.