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 491277497 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8409069 518470729 @Company
@Persons
@UBO
@INPI
ALTEA INVEST
DoB: 491277497
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
47 boulevard des Aciéries 13010 Marseille 10 FRANCE
11756171 532097482 @Company
@Persons
@UBO
@INPI
ALTEA INVEST
DoB: 491277497
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
47 Boulevard des Aciéries 13010 Marseille FRANCE
11757202 504833096 @Company
@Persons
@UBO
@INPI
ALTEA INVEST
DoB: 491277497
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard du Centre 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11853931 512099714 @Company
@Persons
@UBO
@INPI
ALTEA INVEST
DoB: 491277497
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard du Centre 13008 Marseille FRANCE
11859867 812733210 @Company
@Persons
@UBO
@INPI
ALTEA INVEST
DoB: 491277497
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
47 Boulevard des Aciéries 13010 Marseille FRANCE
11876569 508807757 @Company
@Persons
@UBO
@INPI
ALTEA INVEST
DoB: 491277497
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
47 Boulevard des Aciéries 13010 Marseille FRANCE
11879809 805193497 @Company
@Persons
@UBO
@INPI
ALTEA INVEST
DoB: 491277497
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
47 Boulevard des Aciéries 13010 Marseille FRANCE
11885409 799892609 @Company
@Persons
@UBO
@INPI
ALTEA INVEST
DoB: 491277497
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
47 Boulevard des Aciéries 13010 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11887507 533885091 @Company
@Persons
@UBO
@INPI
ALTEA INVEST
DoB: 491277497
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
47 Boulevard des Aciéries 13010 Marseille FRANCE
11890636 827898347 @Company
@Persons
@UBO
@INPI
ALTEA INVEST
DoB: 491277497
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6/7 Lotissement "Le Clos du Rocher" Route d'Aubagne 13830 Roquefort-la-Bédoule FRANCE
11911829 491277497 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles Max Desire
DoB: 1967-03-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Chemin du boudard 13260 Cassis FRANCE
11911830 491277497 @Company
@Persons
@UBO
@INPI
D.B.N. CONSEILS
DoB: 527643068
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Jean Le Hô 35000 Rennes FRANCE
11911831 491277497 @Company
@Persons
@UBO
@INPI
DEMAURE Gérard
DoB: 1953-12-14
PoB: 35040 Breteil FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Centre d 'Affaires du Château de Launay Quero BP 66217 35162 Montfort-sur-Meu CEDEX FRANCE
11913980 480731702 @Company
@Persons
@UBO
@INPI
ALTEA INVEST
DoB: 491277497
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
47 Boulevard des Aciéries 13010 Marseille FRANCE
12846859 799708235 @Company
@Persons
@UBO
@INPI
ALTEA INVEST
DoB: 491277497
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
47 boulevard des Aciéries 13010 Marseille 10 FRANCE yes
@Cadastre
@Geotag
14750606 532097482 @Company
@Persons
@UBO
@INPI
ALTEA INVEST
DoB: 491277497
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
47 Boulevard des Aciéries 13010 Marseille 10e 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.