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 490876851 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387040 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE CASSIS CARNOUX
DoB: 490876851
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 rue de l'Arene 13260 Cassis France
5998169 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE CASSIS CARNOUX
DoB: 490876851
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 rue de l'Arene 13260 Cassis France
11734177 490876851 @Company
@Persons
@UBO
@INPI
PASCAL Rémi
DoB: 1961-05-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Avenue des Calanques 13260 Cassis FRANCE
11734178 490876851 @Company
@Persons
@UBO
@INPI
PASCAL Rémi
DoB: 1961-05-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Avenue des Calanques 13260 Cassis FRANCE
11734179 490876851 @Company
@Persons
@UBO
@INPI
FELES Gérard
DoB: 1948-06-05
PoB: 83016 Le Beausset FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Chemin des Lombards Dar El Chott 13260 Cassis FRANCE
11734180 490876851 @Company
@Persons
@UBO
@INPI
LE GUEREC Eric
DoB: 1960-06-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
16 Rue Nicolas Copernic Villa Athéna bât B appt 305 13013 Marseille FRANCE
11734181 490876851 @Company
@Persons
@UBO
@INPI
ROUSSEL DOMANICO Evelyne
DoB: 1955-05-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
86 Boulevard des Alliés 13830 Roquefort-la-Bédoule FRANCE
11734182 490876851 @Company
@Persons
@UBO
@INPI
DEWIDEHEM Ghislain
DoB: 1944-09-15
PoB: 62545 Maninghem FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue de Provence Jardin des Hesperides entrée A 13260 Cassis FRANCE
11734183 490876851 @Company
@Persons
@UBO
@INPI
DOUCELANCE Pierre
DoB: 1949-01-07
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Avenue des Calanques 13260 Cassis FRANCE
11734184 490876851 @Company
@Persons
@UBO
@INPI
TOUPART HENRIET Magdeleine
DoB: 1947-06-08
PoB: AFFREVILLE ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue Albizzi 13260 Cassis FRANCE
11734185 490876851 @Company
@Persons
@UBO
@INPI
LEMARIE SIGNOURET Michèle
DoB: 1944-06-01
PoB: BONE ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue du Moulin des Baux 13260 Cassis FRANCE
11734186 490876851 @Company
@Persons
@UBO
@INPI
MARTY Alain
DoB: 1943-06-24
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Impasse de la Planche 13008 Marseille FRANCE
11734187 490876851 @Company
@Persons
@UBO
@INPI
JEANNIOT DESSAUX Annie
DoB: 1952-11-19
PoB: 89263 Monéteau (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Allée de L'Arc 13470 Carnoux-en-Provence FRANCE
11734188 490876851 @Company
@Persons
@UBO
@INPI
CONRAUX Gérard
DoB: 1947-06-29
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Résidence Cassis Bellevue Bâtiment L appartement 376 13260 Cassis FRANCE
11734189 490876851 @Company
@Persons
@UBO
@INPI
HALLIER Pierre
DoB: 1951-02-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Secrétaire du conseil de surveillance
@OCCRP Alef
@WC
16 Rue du Rhône 13470 Carnoux-en-Provence FRANCE
11734190 490876851 @Company
@Persons
@UBO
@INPI
HALLIER Pierre
DoB: 1951-02-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Surveillant
@OCCRP Alef
@WC
16 Rue du Rhône 13470 Carnoux-en-Provence 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.