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 499101921 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13418435 499101921 @Company
@Persons
@UBO
@INPI
ROCH René
DoB: 1952-03-05
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE GALLERY 84210 LE BEAUCET FRANCE
13418436 499101921 @Company
@Persons
@UBO
@INPI
ROCH René
DoB: 1952-03-05
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN DE GALLERY 84210 LE BEAUCET FRANCE
13418437 499101921 @Company
@Persons
@UBO
@INPI
ROCH David
DoB: 1977-05-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 boulevard Rabateau 13008 Marseille 08 FRANCE
13418438 499101921 @Company
@Persons
@UBO
@INPI
PROUVOST Eléonore
DoB: 1968-02-19
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
FERME DU MARTINET ROUTE DE MAZAN 84200 CARPENTRAS FRANCE
13418439 499101921 @Company
@Persons
@UBO
@INPI
ALKHADDOUR Chaukat
DoB: 1961-09-30
PoB: TALCHNAN SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Amiral A71 84 rue de Galata 34000 Montpellier FRANCE
13418440 499101921 @Company
@Persons
@UBO
@INPI
CEREZ Diane
DoB: 1971-11-20
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN DE LA RABINE 84210 LA ROQUE SUR PERNES FRANCE
13418441 499101921 @Company
@Persons
@UBO
@INPI
CORNET Didier
DoB: 1953-11-11
PoB: FARAFANGANA MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2045 CHEMIN DE SAINT GENS 84200 CARPENTRAS FRANCE
13418442 499101921 @Company
@Persons
@UBO
@INPI
GANDOLFI RAOUX Céline
DoB: 1973-03-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUARTIER SIMIAN ROUTE D' UCHAUX 84420 PIOLENC FRANCE
13418443 499101921 @Company
@Persons
@UBO
@INPI
GANDOLFI Frederique
DoB: 1974-08-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
393 avenue Agricol Perdiguier 84260 Sarrians FRANCE
13418444 499101921 @Company
@Persons
@UBO
@INPI
GALTIER Jean-Baptiste
DoB: 1974-11-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 route de Saint-Saturnin 84470 Châteauneuf-de-Gadagne FRANCE
13418445 499101921 @Company
@Persons
@UBO
@INPI
CANGEMI POLISSET Claire
DoB: 1978-12-24
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
158 impasse DU LIMON 84200 Carpentras FRANCE
13418446 499101921 @Company
@Persons
@UBO
@INPI
CHERIF NEFOUSSI Sarah
DoB: 1982-04-22
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3400 chemin de la Peyrière 84200 Carpentras 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.