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 493146179 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11896814 493146179 @Company
@Persons
@UBO
@INPI
SY David
DoB: 1973-03-26
PoB: THANH-THINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Ruffi 13003 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11896815 493146179 @Company
@Persons
@UBO
@INPI
SY Carole
DoB: 1967-02-10
PoB: THANH-THINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
603 Route DE LA SEDS RESIDENCE LE CASTELLET 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11896816 493146179 @Company
@Persons
@UBO
@INPI
SY Sylvie
DoB: 1970-09-09
PoB: THANH-THINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Parc DE BEAULIEU 13700 Marignane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11896817 493146179 @Company
@Persons
@UBO
@INPI
SY Jacqueline
DoB: 1977-08-20
PoB: HIEP THAN VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue JEAN MOULIN 13220 Châteauneuf-les-Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11896818 493146179 @Company
@Persons
@UBO
@INPI
SY Helene
DoB: 1973-03-26
PoB: THANH-THINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue D AUBAGNE 13001 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11896819 493146179 @Company
@Persons
@UBO
@INPI
SY Jina
DoB: 1979-12-21
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Impasse FELIX MAYOL 13220 Châteauneuf-les-Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11896820 493146179 @Company
@Persons
@UBO
@INPI
SY Thierry
DoB: 1966-02-14
PoB: THANH-THINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE SAINT PIERRE 16 RESIDENCE SAINT PIERRE 13700 Marignane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11896821 493146179 @Company
@Persons
@UBO
@INPI
SY Philippe
DoB: 1983-07-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
JAS DE THOLONET ROUTE DE LAURE CHEMIN DES PERDRIX 13180 Gignac-la-Nerthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11896822 493146179 @Company
@Persons
@UBO
@INPI
SY Remi
DoB: 1976-04-12
PoB: HIEP THANH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
601 Route DE LA SEDS RESIDENCE LE CASTELLET 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11896823 493146179 @Company
@Persons
@UBO
@INPI
SY Bertrand
DoB: 1968-10-03
PoB: THANH-THINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue DE LA POSTE 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.