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 484661434 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12768735 484661434 @Company
@Persons
@UBO
@INPI
MOREL Yves
DoB: 1966-08-25
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
9 rue Jean Rameau 13012 Marseille FRANCE
12768736 484661434 @Company
@Persons
@UBO
@INPI
MOREL Yves
DoB: 1966-08-25
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
9 rue Jean Rameau 13012 Marseille FRANCE
12768737 484661434 @Company
@Persons
@UBO
@INPI
PEYRE DAUZAT-PEYRE Charlotte
DoB: 1983-02-28
PoB: 38151 Echirolles FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 rue des Bouteilles 13100 Aix-en-Provence FRANCE
12768738 484661434 @Company
@Persons
@UBO
@INPI
TOULOUSE Jean
DoB: 1957-06-29
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Monsigny 75002 Paris FRANCE
12768739 484661434 @Company
@Persons
@UBO
@INPI
TOULOUSE Jean
DoB: 1957-06-29
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
6 rue Monsigny 75002 Paris FRANCE
12768740 484661434 @Company
@Persons
@UBO
@INPI
GRAND-CLEMENT Jean-Luc
DoB: 1939-10-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
187 Byron Street 94301 Palo Alto 0 ETATS-UNIS D'AMERIQUE
12768741 484661434 @Company
@Persons
@UBO
@INPI
GRAND-CLEMENT Jean-Luc
DoB: 1939-10-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
187 Byron Street 94301 Palo Alto 0 ETATS-UNIS D'AMERIQUE
12768742 484661434 @Company
@Persons
@UBO
@INPI
AMIEL Renaud
DoB: 1958-11-15
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 avenue des Primevères 1640 Rhode Saint Genese 0 BELGIQUE
12768743 484661434 @Company
@Persons
@UBO
@INPI
NAXICAP PARTNERS
DoB: 437558893
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 - 7 rue Demonttessuy (5 - 7) 75007 Paris 07 FRANCE
12768744 484661434 @Company
@Persons
@UBO
@INPI
CITIZEN CAPITAL PARTENAIRES
DoB: 528015415
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 rue Martel 75010 Paris 10 FRANCE
12768745 484661434 @Company
@Persons
@UBO
@INPI
NEYRET Jean Michel
DoB: 1962-08-28
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21B rue Castel 94120 Fontenay-sous-Bois FRANCE
12768746 484661434 @Company
@Persons
@UBO
@INPI
BSV AUDIT ET ASSOCIES
DoB: 523017945
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 rue Berrier Fontaine 83000 Toulon FRANCE
12768747 484661434 @Company
@Persons
@UBO
@INPI
MARY Bertrand
DoB:
PoB: Inconnue
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
900 chemin d'Hyères 83210 La Farlede 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.