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 493515902 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3635462 791893779 @Company
@Persons
@UBO
@INPI
ECOUTE
DoB: 493515902
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
le Canet de Meyreuil les Carres de l'Arc Bat B 13590 Meyreuil FRANCE
9837175 789146750 @Company
@Persons
@UBO
@INPI
ECOUTE
DoB: 493515902
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
les carrés de l'arc bâtiment C le Canet de Meyreuil 13590 Meyreuil FRANCE
12770645 353943558 @Company
@Persons
@UBO
@INPI
ECOUTE
DoB: 493515902
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
les Carrés de l'Arc - Bât. B Le Canet-de-Meyreuil 13590 Meyreuil FRANCE yes
@Cadastre
@Geotag
12771409 338038748 @Company
@Persons
@UBO
@INPI
ECOUTE
DoB: 493515902
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
les Carrés de l'Arc - Bât. B Le Canet-de-Meyreuil 13590 Meyreuil FRANCE
12794287 523902211 @Company
@Persons
@UBO
@INPI
ECOUTE
DoB: 493515902
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
les Carres de l'Arc Bat B Le Canet-de-Meyreuil 13590 Meyreuil FRANCE
12821742 387689318 @Company
@Persons
@UBO
@INPI
ECOUTE
DoB: 493515902
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rond Point du Canet - les Carrés de l'Arc B Quartier Bachasson - le Canet de Me 13590 Meyreuil FRANCE
12850685 493515902 @Company
@Persons
@UBO
@INPI
VASSEUR Florence
DoB: 1975-04-13
PoB: 62148 BOIS BERNARD FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 RUE PIERRE CURIE 83120 PLAN DE LA TOUR FRANCE
12850686 493515902 @Company
@Persons
@UBO
@INPI
PINATEL Jean-Philippe Marie-Joseph
DoB: 1957-03-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
122 RUE DU COMMANDANT ROLLAND LA CADENELLE 13008 MARSEILLE FRANCE
12850687 493515902 @Company
@Persons
@UBO
@INPI
RUINET Jacques
DoB: 1951-09-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 boulevard de la Grande Thumine Parc d'Ariane 13090 Aix-en-Provence FRANCE
12850688 493515902 @Company
@Persons
@UBO
@INPI
DELTA FINANCES & EXPERTISES
DoB: 419542352
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 boulevard de la Grande Thumide Parc d'Ariane Bat à 13090 Aix-en-Provence FRANCE
12852027 480591189 @Company
@Persons
@UBO
@INPI
SAS ECOUTE
DoB: 493515902
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Le Canet-de-Meyreuil les Carres de l'Arc Bat B 13590 Meyreuil FRANCE
12855021 789196284 @Company
@Persons
@UBO
@INPI
ECOUTE
DoB: 493515902
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rond point du Canet - les Carrés de l'Arc Bât. B Le Canet-de-Meyreuil 13590 Meyreuil 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.