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 495030595 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2747688 495030595 @Company
@Persons
@UBO
@INPI
FOUGERAY Christophe
DoB: 1967-03-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
12 RUE DES JARDINS 60620 BETZ FRANCE
2747689 495030595 @Company
@Persons
@UBO
@INPI
LIBES Frédéric
DoB: 1963-10-28
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
18 RUE MALPAS 34500 BEZIERS FRANCE
2747690 495030595 @Company
@Persons
@UBO
@INPI
MONTALANT Olivier
DoB: 1968-12-23
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
8 RUE DU HALAGE 78360 MONTESSON FRANCE
2747691 495030595 @Company
@Persons
@UBO
@INPI
ROUGET Pascal
DoB: 1950-10-17
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
108 RUE TAHERE 92210 ST CLOUD FRANCE
2747692 495030595 @Company
@Persons
@UBO
@INPI
PHARMACIE DU PROGRES
DoB: 642920128
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 ALLEE PAUL RIQUET 34500 BEZIERS FRANCE
2747693 495030595 @Company
@Persons
@UBO
@INPI
PHARMACIE DU PROGRES
DoB: 642920128
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 ALLEE PAUL RIQUET 34500 BEZIERS FRANCE
2747694 495030595 @Company
@Persons
@UBO
@INPI
PHARMACIE HAMIOT
DoB: 452029713
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ROUTE DE MARSEILLE CENTRE COMMERCIAL CAP SUD 84000 AVIGNON FRANCE
2747695 495030595 @Company
@Persons
@UBO
@INPI
PHARMACIE HAMIOT
DoB: 452029713
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ROUTE DE MARSEILLE CENTRE COMMERCIAL CAP SUD 84000 AVIGNON FRANCE
2747696 495030595 @Company
@Persons
@UBO
@INPI
PHARMACIE DU BALLIUS
DoB: 479727927
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
380 RUE DES ECOLES 34670 BAILLARGUES FRANCE
2747697 495030595 @Company
@Persons
@UBO
@INPI
PHARMACIE DU BALLIUS
DoB: 479727927
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
380 RUE DES ECOLES 34670 BAILLARGUES FRANCE
2747698 495030595 @Company
@Persons
@UBO
@INPI
SELARL GRANDE PHARMACIE RABELAIS
DoB: 481607372
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
AVENUE D OC GALRIE MARCHANDE INTERMARCHE 34500 BEZIERS FRANCE
2747699 495030595 @Company
@Persons
@UBO
@INPI
SELARL GRANDE PHARMACIE RABELAIS
DoB: 481607372
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
AVENUE D OC GALRIE MARCHANDE INTERMARCHE 34500 BEZIERS FRANCE
2747700 495030595 @Company
@Persons
@UBO
@INPI
SELAS PHAMACIE DE LA CROIX VERTE
DoB: 531256899
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 boulevard Marceau 13210 Saint-Remy-de-Provence 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.