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 499331593 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2636484 499331593 @Company
@Persons
@UBO
@INPI
PUDDU Jeanne Thérèse Anna
DoB: 1950-10-03
PoB: 13005 Aubagne (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue P CEZANNE 13090 Aix-en-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2636485 499331593 @Company
@Persons
@UBO
@INPI
PUDDU Jeanne Thérèse Anna
DoB: 1950-10-03
PoB: 13005 Aubagne (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue P CEZANNE 13090 Aix-en-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2636486 499331593 @Company
@Persons
@UBO
@INPI
PAUL Marie-Louise Fernande
DoB: 1947-05-16
PoB: 04112 Manosque (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Passage DE LA SERVE - LA CLARTE 4100 Manosque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2636487 499331593 @Company
@Persons
@UBO
@INPI
PAUL Marie-Louise Fernande
DoB: 1947-05-16
PoB: 04112 Manosque (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Passage DE LA SERVE - LA CLARTE 4100 Manosque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2636488 499331593 @Company
@Persons
@UBO
@INPI
MARTIN Olivia
DoB: 1960-07-16
PoB: Annarbor Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Source 26560 Montfroc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2636489 499331593 @Company
@Persons
@UBO
@INPI
LAUNAY Flore Marie
DoB: 1986-10-03
PoB: 84089 Pertuis (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Guintrand 26560 Eygalayes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2636490 499331593 @Company
@Persons
@UBO
@INPI
FLORES ANOVER Leonardo
DoB: 1964-02-26
PoB: Mulheim Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Van Goolen 0 Bruxelles Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2636491 499331593 @Company
@Persons
@UBO
@INPI
PUDDU FLORES ANOVER Christel Béatrice
DoB: 1970-03-22
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Van Goolen 0 Bruxelles Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2636492 499331593 @Company
@Persons
@UBO
@INPI
DAMBEZAT Olivier Pascal
DoB: 1976-05-04
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
520 Petit Chemin ou Porche d'Aix 13320 Bouc-Bel-Air France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15684266 499331593 @Company
@Persons
@UBO
@INPI
PUDDU Jeanne Thérèse Anna
DoB: 1950-10-03
PoB: 13005 Aubagne (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue P CEZANNE 13090 Aix-en-Provence France yes
@Cadastre
@Geotag
15684267 499331593 @Company
@Persons
@UBO
@INPI
PUDDU Jeanne Thérèse Anna
DoB: 1950-10-03
PoB: 13005 Aubagne (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue P CEZANNE 13090 Aix-en-Provence France yes
@Cadastre
@Geotag
15684268 499331593 @Company
@Persons
@UBO
@INPI
PAUL Marie-Louise Fernande
DoB: 1947-05-16
PoB: 04112 Manosque (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1352 Route de Villevieille La Source 26560 Montfroc France yes
@Cadastre
@Geotag
15684269 499331593 @Company
@Persons
@UBO
@INPI
MARTIN Olivia
DoB: 1960-07-16
PoB: Annarbor Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Source 26560 Montfroc France yes
@Cadastre
@Geotag
15684270 499331593 @Company
@Persons
@UBO
@INPI
LAUNAY Flore Marie
DoB: 1986-10-03
PoB: 84089 Pertuis (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Guintrand 26560 Eygalayes France yes
@Cadastre
@Geotag
15684271 499331593 @Company
@Persons
@UBO
@INPI
FLORES ANOVER Leonardo
DoB: 1964-02-26
PoB: Mulheim Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Van Goolen 0 Bruxelles Belgique yes
@Cadastre
@Geotag
15684272 499331593 @Company
@Persons
@UBO
@INPI
PUDDU FLORES ANOVER Christel Béatrice
DoB: 1970-03-22
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Van Goolen 0 Bruxelles Belgique yes
@Cadastre
@Geotag
15684273 499331593 @Company
@Persons
@UBO
@INPI
DAMBEZAT Olivier Pascal
DoB: 1976-05-04
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
520 Petit Chemin ou Porche d'Aix 13320 Bouc-Bel-Air France yes
@Cadastre
@Geotag
15684274 499331593 @Company
@Persons
@UBO
@INPI
PUDDU René Georges
DoB: 1952-11-19
PoB: 13005 Aubagne (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1352 Route de Villevieille La Source 26560 Montfroc France yes
@Cadastre
@Geotag

 

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.