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 483688552 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2651615 483688552 @Company
@Persons
@UBO
@INPI
GIELLY Francois Jean Marie
DoB: 1967-07-03
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Done 26110 Curnier France
2651616 483688552 @Company
@Persons
@UBO
@INPI
FLORET Patrick Olivier
DoB: 1960-07-09
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES SAINT MARTIN 26110 Nyons France
2651617 483688552 @Company
@Persons
@UBO
@INPI
ROUX Serge Jean-Yves
DoB: 1962-10-15
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pontillard 26110 Piégon France
2651618 483688552 @Company
@Persons
@UBO
@INPI
ARNAUD Olivier Michel Christian
DoB: 1968-04-07
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Marcelin 26110 Bésignan France
2651619 483688552 @Company
@Persons
@UBO
@INPI
VIARSAC Rémy Alain
DoB: 1975-02-23
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Espignets 26110 Venterol France
2651620 483688552 @Company
@Persons
@UBO
@INPI
LAURENT Maxime
DoB: 1980-05-10
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1075 A Route des Echirons 26110 Venterol France
2651621 483688552 @Company
@Persons
@UBO
@INPI
BENOIT Claude
DoB: 1960-12-03
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Beaulieu 26110 Mirabel-aux-Baronnies France
14807324 483688552 @Company
@Persons
@UBO
@INPI
LAURENT Maxime
DoB: 1980-05-10
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1075 A Route des Echirons 26110 Venterol France
14807325 483688552 @Company
@Persons
@UBO
@INPI
BENOIT Claude
DoB: 1960-12-03
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Beaulieu 26110 Mirabel-aux-Baronnies France
14807326 483688552 @Company
@Persons
@UBO
@INPI
MICHELI Jérôme Jean-Paul
DoB: 1974-11-05
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Hauts Lauzons 26110 Piégon France
14807327 483688552 @Company
@Persons
@UBO
@INPI
EARL DOMAINE DU PONTILLARD ETS ROUX
DoB: 379357676
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
le Pontillard 26110 Piégon France
14807328 483688552 @Company
@Persons
@UBO
@INPI
EARL ARNAUD PERE ET FILS
DoB: 395029929
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Quartier MARCELLIN 26110 Bésignan France
14807329 483688552 @Company
@Persons
@UBO
@INPI
FLEUR D'OLIVIER
DoB: 811172113
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
430 Route des Alpes 26110 Curnier France
14807330 483688552 @Company
@Persons
@UBO
@INPI
EARL DE SAINT MARTIN
DoB: 325298586
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Quartier St Martin 26110 Nyons France
15684045 483688552 @Company
@Persons
@UBO
@INPI
LAURENT Maxime
DoB: 1980-05-10
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1075 A Route des Echirons 26110 Venterol France
15684046 483688552 @Company
@Persons
@UBO
@INPI
BENOIT Claude
DoB: 1960-12-03
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Beaulieu 26110 Mirabel-aux-Baronnies France
15684047 483688552 @Company
@Persons
@UBO
@INPI
MICHELI Jérôme Jean-Paul
DoB: 1974-11-05
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Hauts Lauzons 26110 Piégon France
15684048 483688552 @Company
@Persons
@UBO
@INPI
EARL DOMAINE DU PONTILLARD ETS ROUX
DoB: 379357676
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
le Pontillard 26110 Piégon France
15684049 483688552 @Company
@Persons
@UBO
@INPI
EARL ARNAUD PERE ET FILS
DoB: 395029929
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Quartier MARCELLIN 26110 Bésignan France
15684050 483688552 @Company
@Persons
@UBO
@INPI
FLEUR D'OLIVIER
DoB: 811172113
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
430 Route des Alpes 26110 Curnier France
15684051 483688552 @Company
@Persons
@UBO
@INPI
EARL DE SAINT MARTIN
DoB: 325298586
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Quartier St Martin 26110 Nyons 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.