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 490828464 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1745800 801392200 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE PRADO MERMOZ
DoB: 490828464
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
244 avenue du Prado 13008 Marseille France
11888018 421298043 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE PRADO MERMOZ
DoB: 490828464
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
244 Avenue du Prado 13008 Marseille FRANCE
11893557 490828464 @Company
@Persons
@UBO
@INPI
GIANNONE Bruno
DoB: 1963-02-15
PoB: KHOURIBGA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Edouard Delanglade 13008 Marseille FRANCE
11893558 490828464 @Company
@Persons
@UBO
@INPI
ABENHAIM David
DoB: 1960-01-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Boulevard Beaurivage 13008 Marseille FRANCE
11893559 490828464 @Company
@Persons
@UBO
@INPI
RENAULT Pierre
DoB: 1955-02-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Avenue DU CHALET 13008 Marseille FRANCE
11893560 490828464 @Company
@Persons
@UBO
@INPI
GRANGEON Julien
DoB: 1979-10-19
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1090 A Chemin Saint Hilaire Monteux 84170 Monteux FRANCE
11893561 490828464 @Company
@Persons
@UBO
@INPI
CARMYN
DoB: 789954161
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue DE THANN 75017 Paris FRANCE
11893562 490828464 @Company
@Persons
@UBO
@INPI
BELIN Stéphane
DoB: 1977-07-08
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 Rue Boileau 75016 Paris 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.