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 492900170 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13328187 492900170 @Company
@Persons
@UBO
@INPI
DE FRANCE Emmanuel
DoB: 1971-11-07
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Sénèque 13300 Salon-de-Provence FRANCE
13328188 492900170 @Company
@Persons
@UBO
@INPI
DE FRANCE Emmanuel
DoB: 1971-11-07
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue Sénèque 13300 Salon-de-Provence FRANCE
13328189 492900170 @Company
@Persons
@UBO
@INPI
FRANCES GONTHIEZ Laurence
DoB: 1982-04-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Frères Pecchini 13007 Marseille 07 FRANCE
13328190 492900170 @Company
@Persons
@UBO
@INPI
DE FRANCE Jérôme
DoB: 1969-09-17
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Auguste Renoir 92700 Colombes FRANCE
13328191 492900170 @Company
@Persons
@UBO
@INPI
DE FRANCE Roseline
DoB: 1944-05-04
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin des Poilus 30400 Villeneuve-les-Avignon FRANCE
13328192 492900170 @Company
@Persons
@UBO
@INPI
TEISSIER Guy
DoB: 1945-04-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Farges 13008 Marseille 08 FRANCE
13328193 492900170 @Company
@Persons
@UBO
@INPI
MICHEL Richard
DoB: 1944-05-10
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Muret 38120 Saint-Egrève FRANCE
13328194 492900170 @Company
@Persons
@UBO
@INPI
GAUTIER Siffrein
DoB: 1972-11-03
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 impasse du Puits 30133 Les angles FRANCE
13328195 492900170 @Company
@Persons
@UBO
@INPI
GAUTIER Maxime
DoB: 1944-03-25
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Vedène 84700 Sorgues FRANCE
13328196 492900170 @Company
@Persons
@UBO
@INPI
GAUTIER Hélène
DoB: 2016-02-13
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard Raspail 84000 Avignon FRANCE
13328197 492900170 @Company
@Persons
@UBO
@INPI
GUARRACINO François
DoB: 1942-04-26
PoB: 13078 Port Saint-Louis-du-Rhône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Camille Pelletan 13230 Port Saint-Louis-du-Rhône FRANCE
13328198 492900170 @Company
@Persons
@UBO
@INPI
GUARRACINO Céline
DoB: 1975-07-30
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Camille Pelletan 13230 Port Saint-Louis-du-Rhône FRANCE
13328199 492900170 @Company
@Persons
@UBO
@INPI
COUSTAN Alexandra
DoB: 1963-10-27
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 avenue Bocoumajour 13620 Carry-le-rouet FRANCE
13328200 492900170 @Company
@Persons
@UBO
@INPI
COULOMB Edouard
DoB: 1952-04-29
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Camille Pelletan 13230 Port Saint-Louis-du-Rhône 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.