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 489285437 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4125336 481342186 @Company
@Persons
@UBO
@INPI
SODIALPES
DoB: 489285437
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route de Volx Centre Commercial de Pimarlet 4100 Manosque FRANCE
4698936 792454977 @Company
@Persons
@UBO
@INPI
SODIALPES
DoB: 489285437
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Volx Centre Commercial de Pimarlet 4100 Manosque FRANCE
7190132 489285437 @Company
@Persons
@UBO
@INPI
MORLIER Eric
DoB: 1970-07-21
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
111 ancien chemin de Manosque à Pertuis 4860 Pierrevert FRANCE
7190133 489285437 @Company
@Persons
@UBO
@INPI
GILLET MORLIER Fabienne
DoB: 1971-07-07
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
111 ancien chemin de Manosque à Pertuis 4860 Pierrevert FRANCE
7190134 489285437 @Company
@Persons
@UBO
@INPI
DESENS Isabelle
DoB: 1973-11-20
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
place Joseph Bermond Immeuble Ophira 1 6560 Valbonne FRANCE
7190135 489285437 @Company
@Persons
@UBO
@INPI
SCP GABON - FARGIER
DoB: 333683738
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
chemin du Coton BP 31 7202 Pont d'Aubenas Cédex FRANCE
7190136 489285437 @Company
@Persons
@UBO
@INPI
ACN AUDIT SA
DoB: 395170095
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 avenue F. Mistral 13008 Marseille 8 FRANCE
7190137 489285437 @Company
@Persons
@UBO
@INPI
ROUVIERE AUDIT SA
DoB: 537717670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 avenue de Roqua 7200 Aubenas FRANCE
16208207 489285437 @Company
@Persons
@UBO
@INPI
MORLIER Eric
DoB: 1970-07-21
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
111 Ancien Chemin de Manosque à Pertuis 4860 Pierrevert FRANCE
16208208 489285437 @Company
@Persons
@UBO
@INPI
GILLET MORLIER Fabienne
DoB: 1971-07-07
PoB: 22070 Guingamp (22) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
111 Ancien Chemin de Manosque à Pertuis 4860 Pierrevert FRANCE
16208209 489285437 @Company
@Persons
@UBO
@INPI
ROUVIERE AUDIT SA
DoB: 537717670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Avenue de Roqua 7200 Aubenas FRANCE
16208210 489285437 @Company
@Persons
@UBO
@INPI
EXPERTS & ASSOCIES AUDIT
DoB: 842407868
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble Ophira 1 1 Place Joseph Bermond 6560 Valbonne FRANCE
16208211 489285437 @Company
@Persons
@UBO
@INPI
SCP GABON - FARGIER
DoB: 333683738
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Chemin du Coton Bp 31 7202 Aubenas Cedex FRANCE
16208212 489285437 @Company
@Persons
@UBO
@INPI
ACN AUDIT SA
DoB: 395170095
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Avenue F.Mistral 13008 Marseille 8e Arrondissement 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.