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 484994249 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
635337 484994249 @Company
@Persons
@UBO
@INPI
NATHAN Jean Jacques
DoB: 1960-06-13
PoB: Blida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Avenue Du Mont Soleil 83400 Hyères France yes
@Cadastre
@Geotag
635338 484994249 @Company
@Persons
@UBO
@INPI
NATHAN Jean Jacques
DoB: 1960-06-13
PoB: Blida Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Avenue Du Mont Soleil 83400 Hyères France yes
@Cadastre
@Geotag
635339 484994249 @Company
@Persons
@UBO
@INPI
BOUTIN Jean-Philippe
DoB: 1956-06-11
PoB: 86083 Coulombiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Domaine de Valréas Quartier La Maravenne 83250 La Londe-les-Maures France yes
@Cadastre
@Geotag
635340 484994249 @Company
@Persons
@UBO
@INPI
BOUTIN Jean-Philippe
DoB: 1956-06-11
PoB: 86083 Coulombiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Domaine de Valréas Quartier La Maravenne 83250 La Londe-les-Maures France yes
@Cadastre
@Geotag
635341 484994249 @Company
@Persons
@UBO
@INPI
VALENTIN Christian
DoB: 1968-01-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Impasse Du Cannier 83260 La Crau France yes
@Cadastre
@Geotag
635342 484994249 @Company
@Persons
@UBO
@INPI
TOURRETTE Jean-Hugues
DoB: 1960-09-07
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Impasse Carrera 83000 Toulon France yes
@Cadastre
@Geotag
635343 484994249 @Company
@Persons
@UBO
@INPI
NOGUES Philippe
DoB: 1956-07-15
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des pins 83320 Carqueiranne France yes
@Cadastre
@Geotag
635344 484994249 @Company
@Persons
@UBO
@INPI
SAOLI Jean-Pierre
DoB: 1948-07-31
PoB: Blida Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
799 Chemin De la Font des Horts 83400 Hyères France yes
@Cadastre
@Geotag
635345 484994249 @Company
@Persons
@UBO
@INPI
COLINEAU Xavier
DoB: 1963-12-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Chaptal 83000 Toulon France yes
@Cadastre
@Geotag
635346 484994249 @Company
@Persons
@UBO
@INPI
CHARRON François
DoB: 1971-07-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Haute Corniche des Roubauds 83320 Carqueiranne France yes
@Cadastre
@Geotag
3509579 484994249 @Company
@Persons
@UBO
@INPI
NATHAN Jean Jacques
DoB: 1960-06-13
PoB: BLIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue Du Mont Soleil 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3509580 484994249 @Company
@Persons
@UBO
@INPI
NATHAN Jean Jacques
DoB: 1960-06-13
PoB: BLIDA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Avenue Du Mont Soleil 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3509581 484994249 @Company
@Persons
@UBO
@INPI
BOUTIN Jean-Philippe
DoB: 1956-06-11
PoB: 86083 Coulombiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin De Roberti Allée des Vincent 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3509582 484994249 @Company
@Persons
@UBO
@INPI
BOUTIN Jean-Philippe
DoB: 1956-06-11
PoB: 86083 Coulombiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Roberti Allée des Vincent 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3509583 484994249 @Company
@Persons
@UBO
@INPI
VALENTIN Christian
DoB: 1968-01-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Impasse Du Cannier 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3509584 484994249 @Company
@Persons
@UBO
@INPI
TOURRETTE Jean-Hugues
DoB: 1960-09-07
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Impasse Carrera 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3509585 484994249 @Company
@Persons
@UBO
@INPI
NOGUES Philippe
DoB: 1956-07-15
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Des Pins 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
3509586 484994249 @Company
@Persons
@UBO
@INPI
SAOLI Jean-Pierre
DoB: 1948-07-31
PoB: BLIDA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
799 Chemin De La Font des Horts 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3509587 484994249 @Company
@Persons
@UBO
@INPI
COLINEAU Xavier
DoB: 1963-12-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Chaptal 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3509588 484994249 @Company
@Persons
@UBO
@INPI
CHARRON François
DoB: 1971-07-23
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 haute corniche des roubauds 83320 Carqueiranne FRANCE 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.