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 498457100 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9867322 498457100 @Company
@Persons
@UBO
@INPI
MANZI Gilbert Albert
DoB: 1949-08-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
CHEMIN DU MOULIN COLLE DE GAUTHIER 83860 NANS LES PINS FRANCE
9867323 498457100 @Company
@Persons
@UBO
@INPI
LACHAUME ANDRE Elisabeth
DoB: 1955-06-24
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU MOULIN COLLE DE GAUTHIER 83860 NANS LES PINS FRANCE
9867324 498457100 @Company
@Persons
@UBO
@INPI
ANDRE Eric
DoB: 1962-09-10
PoB: 13005 AUBAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU MOULIN COLLE DE GAUTHIER 83860 NANS LES PINS FRANCE
9867325 498457100 @Company
@Persons
@UBO
@INPI
SCI LM
DoB: 494224686
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1880 CHEMIN DE LA LAUVIERE 83470 ST MAXIMIN LA STE BAUME FRANCE
9867326 498457100 @Company
@Persons
@UBO
@INPI
LE FARFALLE
DoB: 497643866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ST LOUIS LE FARFALLE 7380 LA SOUCHE FRANCE
9867327 498457100 @Company
@Persons
@UBO
@INPI
ANDRE Nathalie Elisabeth
DoB: 1973-06-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Fauvières les Habitations Indigo N°18 83170 Rougiers FRANCE
9867328 498457100 @Company
@Persons
@UBO
@INPI
SCOTTO DI PERROTOLO Cyril Tony
DoB: 1978-06-24
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Rose de Porcelaine 45 chemin Summer Appartement B4 St-Paul 0 REUNION (DEPARTEMENT)
9867329 498457100 @Company
@Persons
@UBO
@INPI
ANDRE Eddy
DoB: 1991-01-22
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier les Fauvières le Patio 83170 Rougiers 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.