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 488182338 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7593069 488182338 @Company
@Persons
@UBO
@INPI
IACONO Gerald
DoB: 1944-07-19
PoB: PHILIPEVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES EGLANTINES 5200 EMBRUN FRANCE
7593070 488182338 @Company
@Persons
@UBO
@INPI
ROLLAND Francois
DoB: 1963-08-24
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE SIEBELS 5200 EMBRUN FRANCE
7593071 488182338 @Company
@Persons
@UBO
@INPI
LA VIGNA Silvio
DoB: 1948-01-25
PoB: MONTECALVO IRPINO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHENAIS 5600 GUILLESTRE FRANCE
7593072 488182338 @Company
@Persons
@UBO
@INPI
DUFOURG Jean-Pierre Andre
DoB: 1947-10-10
PoB: 05006 L ARGENTIERE LA BESSEE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DES ROSES PARC DES QUATRE SOLEIL 5200 EMBRUN FRANCE
7593073 488182338 @Company
@Persons
@UBO
@INPI
PEYLA Jean-Michel Adolphe
DoB: 1957-12-12
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 IMPASSE DE LA CHARANCELLE 5000 GAP FRANCE
7593074 488182338 @Company
@Persons
@UBO
@INPI
RIORDA Aldo Pierre
DoB: 1935-07-31
PoB: AOSTE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 AVENUE MAUTEMPS 4860 PIERREVERT FRANCE
7593075 488182338 @Company
@Persons
@UBO
@INPI
FAURE Guy Jean Marcel
DoB: 1938-09-20
PoB: 05012 BARATIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE 5200 BARATIER FRANCE
7593076 488182338 @Company
@Persons
@UBO
@INPI
SCARA & C°
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZONE ARTISANALE D'ENTRAIGUES 5200 EMBRUN FRANCE
7593077 488182338 @Company
@Persons
@UBO
@INPI
GASQUET RAUTENBERG-OFFMANN Colette
DoB: 1948-08-25
PoB: 05046 EMBRUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Vignes 5200 EMBRUN FRANCE
7593078 488182338 @Company
@Persons
@UBO
@INPI
ENTREPRISE RIORDA
DoB: 387050255
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
QUARTIER DE BOSCODON 5200 CROTS FRANCE
7593079 488182338 @Company
@Persons
@UBO
@INPI
SOCIETE BAILLE MARIN ET FILS
DoB: 322504259
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Entraigues 5200 EMBRUN FRANCE
7593080 488182338 @Company
@Persons
@UBO
@INPI
RIORDA Jean-Luc
DoB: 1964-05-27
PoB: 05046 EMBRUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DU POETE 4100 MANOSQUE FRANCE
7593081 488182338 @Company
@Persons
@UBO
@INPI
ACHIN Alain
DoB: 1950-11-18
PoB: 05046 EMBRUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMMEUBLE CENTRAL PARC N°3 5100 BRIANCON FRANCE
7593082 488182338 @Company
@Persons
@UBO
@INPI
SEARD Yves
DoB: 1953-12-09
PoB: 05046 EMBRUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE NOUVEAU VILLAGE 5200 PUY ST EUSEBE FRANCE
7593083 488182338 @Company
@Persons
@UBO
@INPI
BOSQ Gustave
DoB: 1954-03-11
PoB: 05046 EMBRUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES MARINS 5200 PUY ST EUSEBE FRANCE
7593084 488182338 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DES ETS BOSQ ET SEARD
DoB: 349626721
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES MARINS 5200 PUY ST EUSEBE FRANCE
7593085 488182338 @Company
@Persons
@UBO
@INPI
SOCIETE XL
DoB: 435375019
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 RUE TOUR BRUNE 5200 EMBRUN 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.