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 494853823 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213793 494853823 @Company
@Persons
@UBO
@INPI
BOTELLA Stéphanie Jeanine Claude
DoB: 1973-01-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Victor Hugo 30230 Bouillargues France
213794 494853823 @Company
@Persons
@UBO
@INPI
BC2G AUDIT
DoB: 820715233
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
443 Avenue Jean Prouvé 30900 Nîmes France
213795 494853823 @Company
@Persons
@UBO
@INPI
DITISHEIM AUDIT & EXPERTISE COMPTABLE
DoB: 534695291
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
102 Allée de l'Amérique Latine 30900 Nîmes France
793107 333974095 @Company
@Persons
@UBO
@INPI
TRINERGY
DoB: 494853823
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
375 Rue Yves Sigal 30900 Nîmes France
793108 333974095 @Company
@Persons
@UBO
@INPI
TRINERGY
DoB: 494853823
PoB:
P. Morale UBO
Quality: président du comité de direction
@OCCRP Alef
@WC
375 Rue Yves Sigal 30900 Nîmes France
793110 333974095 @Company
@Persons
@UBO
@INPI
TRINERGY
DoB: 494853823
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
375 Rue Yves Sigal 30900 Nîmes France
3044559 494853823 @Company
@Persons
@UBO
@INPI
BOTELLA Stéphanie Jeanine Claude
DoB: 1973-01-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Victor Hugo 30230 Bouillargues France
3147043 333974095 @Company
@Persons
@UBO
@INPI
TRINERGY
DoB: 494853823
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
375 Rue Yves Sigal 30900 Nîmes France
3147044 333974095 @Company
@Persons
@UBO
@INPI
TRINERGY
DoB: 494853823
PoB:
P. Morale UBO
Quality: président du comité de direction
@OCCRP Alef
@WC
375 Rue Yves Sigal 30900 Nîmes France
3147046 333974095 @Company
@Persons
@UBO
@INPI
TRINERGY
DoB: 494853823
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
375 Rue Yves Sigal 30900 Nîmes France
15812088 333974095 @Company
@Persons
@UBO
@INPI
TRINERGY
DoB: 494853823
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
375 Rue Yves Sigal 30900 Nîmes France
15965752 333974095 @Company
@Persons
@UBO
@INPI
TRINERGY
DoB: 494853823
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
375 Rue Yves Sigal 30900 Nîmes 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.