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 489635144 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3655202 489635144 @Company
@Persons
@UBO
@INPI
DUBOS MILANI Nicole Andrée Fernande
DoB: 1959-06-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 résidence Bellevue 13410 Lambesc FRANCE
3655203 489635144 @Company
@Persons
@UBO
@INPI
DUBOS MILANI Nicole Andrée Fernande
DoB: 1959-06-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 résidence Bellevue 13410 Lambesc FRANCE
3655204 489635144 @Company
@Persons
@UBO
@INPI
VAQUER CORSI Christine Odette Rita
DoB: 1964-12-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Fontvieille 13840 Rognes FRANCE
3655205 489635144 @Company
@Persons
@UBO
@INPI
VAQUER CORSI Christine Odette Rita
DoB: 1964-12-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Fontvieille 13840 Rognes FRANCE
3655206 489635144 @Company
@Persons
@UBO
@INPI
LEGENDRE Charles Chilpéric Bernard
DoB: 1975-04-04
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du 11 Novembre 13100 Aix-en-Provence FRANCE
3655207 489635144 @Company
@Persons
@UBO
@INPI
LEGENDRE Charles Chilpéric Bernard
DoB: 1975-04-04
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du 11 Novembre 13100 Aix-en-Provence FRANCE
3655208 489635144 @Company
@Persons
@UBO
@INPI
FLOREMONT Delphine
DoB:
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Lambesc Domaine de Pont Royal 13370 Mallemort FRANCE
3655209 489635144 @Company
@Persons
@UBO
@INPI
PERRIN CHOMAT Virginie, Elise, Eugénie
DoB: 1975-04-18
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin d'Olivary 13840 Rognes FRANCE
3655210 489635144 @Company
@Persons
@UBO
@INPI
CURCIO CAILLARD Rita
DoB: 1953-07-26
PoB: Mesoraca ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Collet Pointu 13840 Rognes FRANCE
3655211 489635144 @Company
@Persons
@UBO
@INPI
MONCHENEY SEON Edmonde Esmeralda
DoB: 1955-09-04
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine Trevaresse RD 543 13840 Rognes FRANCE
3655212 489635144 @Company
@Persons
@UBO
@INPI
DUMEYNIOU Annick Marie-Bernadette
DoB: 1959-05-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Collet Pointu 13840 Rognes FRANCE
3655213 489635144 @Company
@Persons
@UBO
@INPI
BOUSQUET JOUVE Pascale Thérèse Bernadette
DoB: 1962-10-30
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Clos la Trevaresse 13840 Rognes FRANCE
3655214 489635144 @Company
@Persons
@UBO
@INPI
GENSOLLEN FONDACCI Marie-Delphine Laetitia Andrée Mireille
DoB: 1968-08-30
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Lambesc les Lavandins - les Grands Vergers 13840 Rognes 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.