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 495389199 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13927593 495389199 @Company
@Persons
@UBO
@INPI
L INVESTISSEUR GESTION
DoB: 398437731
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Jean Médecin C/0 l'Investisseur Méditerranée 6000 Nice France
13927594 495389199 @Company
@Persons
@UBO
@INPI
AURIACH Alain Adolphe Yves
DoB: 1945-12-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Avenue de Fronton 31000 Toulouse France
13927595 495389199 @Company
@Persons
@UBO
@INPI
HUGUENIN Yves Rene
DoB: 1954-09-26
PoB: 10294 Poligny France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Bizard 39100 Dole France
13927596 495389199 @Company
@Persons
@UBO
@INPI
ISABEY Michael Pascal Veronique
DoB: 1975-02-20
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Prés 25420 Voujeaucourt France
13927597 495389199 @Company
@Persons
@UBO
@INPI
JAGER Francois
DoB: 1964-05-11
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Creux 38840 Saint-Hilaire-du-Rosier France
13927598 495389199 @Company
@Persons
@UBO
@INPI
LANTUEJOUL Jean - Pierre Georges
DoB: 1963-09-09
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Route du Rivet 38330 Saint-Ismier France
13927599 495389199 @Company
@Persons
@UBO
@INPI
MICHALSKI Christian Jean
DoB: 1954-04-06
PoB: Montbeliard (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue des Mines 25400 Exincourt France
13927600 495389199 @Company
@Persons
@UBO
@INPI
MONGE Pierre
DoB: 1968-03-13
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin de Rochasson 38240 Meylan France
13927601 495389199 @Company
@Persons
@UBO
@INPI
CHEBLI RAAFAT Nada
DoB: 1972-10-13
PoB: El Lailaki Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Bellevue 44 A 68200 Brunstatt France
13927602 495389199 @Company
@Persons
@UBO
@INPI
RADET Johan Jeremy
DoB: 1976-11-24
PoB: 02304 La Fère (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route D'AUXERRE 89290 Jussy France
13927603 495389199 @Company
@Persons
@UBO
@INPI
RAFENNE Pierre Roger Emile
DoB: 1947-08-04
PoB: Montbeliard (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Besançon 25630 Sainte-Suzanne France
13927604 495389199 @Company
@Persons
@UBO
@INPI
RERAT Jean - Claude Armand
DoB: 1933-08-10
PoB: Montbeliard (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Des Touviers 25420 Courcelles-lès-Montbéliard France
13927605 495389199 @Company
@Persons
@UBO
@INPI
YONNET RIBETTE Dominique
DoB: 1952-03-01
PoB: 16171 Juillac-le-Coq France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Soufflot 89290 Augy France
13927606 495389199 @Company
@Persons
@UBO
@INPI
L'INVESTISSEUR GESTION
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chez l'Investisseur Méditerranée 14 avenue Jean Médecin 6000 Nice France
13927607 495389199 @Company
@Persons
@UBO
@INPI
FRANCE INDUSRTIE
DoB: 410230213
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chez l'Investisseur Méditerranée 14 avenue Jean Médecin 6000 Nice France
13927608 495389199 @Company
@Persons
@UBO
@INPI
SOCIETE NICOISE DE DEVELOPPEMENT INDUSTRIEL
DoB: 410269328
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chez l'Investisseur Méditerranée 14 avenue Jean Médecin 6000 Nice 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.