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 493929178 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3051003 493929178 @Company
@Persons
@UBO
@INPI
ALCAY CHEMORIN Martine Marie Thérèse
DoB: 1946-06-29
PoB: 30128 Générac (30) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHÂTEAU LAVAL 30127 Bellegarde France
3051004 493929178 @Company
@Persons
@UBO
@INPI
ALCAY CHEMORIN Martine Marie Thérèse
DoB: 1946-06-29
PoB: 30128 Générac (30) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHÂTEAU LAVAL 30127 Bellegarde France
3051005 493929178 @Company
@Persons
@UBO
@INPI
ROUX Denis Louis Joseph
DoB: 1951-08-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
47 Rue NATIONALE 30320 Bezouce France
3051006 493929178 @Company
@Persons
@UBO
@INPI
ROUX Denis Louis Joseph
DoB: 1951-08-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Rue NATIONALE 30320 Bezouce France
3051007 493929178 @Company
@Persons
@UBO
@INPI
CARTIER Pierre Marie Simon
DoB: 1965-06-17
PoB: 13004 Arles (13) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Route DU SAMBUC Domaine de Beaujeu 13200 Arles France
3051008 493929178 @Company
@Persons
@UBO
@INPI
CARTIER Pierre Marie Simon
DoB: 1965-06-17
PoB: 13004 Arles (13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route DU SAMBUC Domaine de Beaujeu 13200 Arles France
3051009 493929178 @Company
@Persons
@UBO
@INPI
SCEA DOMAINE DE SAINT ROCH
DoB: 418286894
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Domaine DE SAINT ROCH 13150 Tarascon France
3051010 493929178 @Company
@Persons
@UBO
@INPI
SCEA DOMAINE DE SAINT ROCH
DoB: 418286894
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Domaine DE SAINT ROCH 13150 Tarascon France
3051011 493929178 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE AGRICOLE DU DOMAINE DE LA FORET
DoB: 775556731
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Domaine DE LA FÔRET MAS THIBERT 13200 Arles France
3051012 493929178 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE AGRICOLE DU DOMAINE DE LA FORET
DoB: 775556731
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Domaine DE LA FÔRET MAS THIBERT 13200 Arles France
3051013 493929178 @Company
@Persons
@UBO
@INPI
CHARMASSON Vincent Jean-Claude
DoB: 1969-07-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Alphonse Daudet 30740 Le Cailar France
3051014 493929178 @Company
@Persons
@UBO
@INPI
ICART René Pierre François
DoB: 1940-04-28
PoB: 09120 Fabas (09) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
284 Impasse Saute Mittau 30000 Nîmes France
3051015 493929178 @Company
@Persons
@UBO
@INPI
VOLLOT Serge Pierre Noël
DoB: 1958-12-18
PoB: 52121 Chaumont (52) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Route DE NÎMES ARLES KM 4.5 AGC GARD 30230 Bouillargues 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.