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 499626356 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3730621 499626356 @Company
@Persons
@UBO
@INPI
NOIROT Franck
DoB: 1965-03-29
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Lavoisier 21700 Nuits-Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3730622 499626356 @Company
@Persons
@UBO
@INPI
NOIROT Franck
DoB: 1965-03-29
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue Lavoisier 21700 Nuits-Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3730623 499626356 @Company
@Persons
@UBO
@INPI
GUIRAN Stéphane
DoB: 1968-07-18
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
CHEMIN DE SERVIERES 13810 EYGALIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3730624 499626356 @Company
@Persons
@UBO
@INPI
PANZOLATO Christian
DoB: 1960-05-07
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
avenue léon blum 13810 Eygalières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3730625 499626356 @Company
@Persons
@UBO
@INPI
BARNEAUD Bernard
DoB: 1952-11-02
PoB: 05163 LE SAUZE DU LAC FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin du bagna 13810 Eygalières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3730626 499626356 @Company
@Persons
@UBO
@INPI
BELAICHE Christian
DoB: 1950-04-25
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
618 chemin du plan 13750 Plan-d'Orgon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3730627 499626356 @Company
@Persons
@UBO
@INPI
VILLARD Michel
DoB: 1962-07-16
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
avenue jean jaurès 13810 Eygalières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3730628 499626356 @Company
@Persons
@UBO
@INPI
FRADIER Laurent
DoB:
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de mouriès 13810 Eygalières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3730629 499626356 @Company
@Persons
@UBO
@INPI
HUGRET Jean Philippe
DoB: 1961-06-17
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue du refuge 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3730630 499626356 @Company
@Persons
@UBO
@INPI
VIAL François
DoB: 1957-02-11
PoB: 45155 GIEN FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin des olives 13810 Eygalières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3730631 499626356 @Company
@Persons
@UBO
@INPI
BENOIT Fabrice
DoB: 1965-12-17
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Domaine de Val de l'Oule route d'Eygalières 13660 Orgon FRANCE yes
@Cadastre
@Geotag
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.