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 502224371 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3106657 502224371 @Company
@Persons
@UBO
@INPI
NAVARRO Pierre Jean
DoB: 1948-03-27
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse des Anoubles 30540 Milhaud France
3106658 502224371 @Company
@Persons
@UBO
@INPI
NAVARRO Pierre Jean
DoB: 1948-03-27
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse des Anoubles 30540 Milhaud France
3106659 502224371 @Company
@Persons
@UBO
@INPI
PIGNODEL Bernard André
DoB: 1947-09-04
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Stéphane Mallarmé 30000 Nîmes France
3106660 502224371 @Company
@Persons
@UBO
@INPI
PIGNODEL Bernard André
DoB: 1947-09-04
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Stéphane Mallarmé 30000 Nîmes France
3106661 502224371 @Company
@Persons
@UBO
@INPI
MOREAU Olivier Bernard
DoB: 1960-02-22
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3622 Chemin de la Cigale 30900 Nîmes France
3106662 502224371 @Company
@Persons
@UBO
@INPI
NAVARRO Marcel Emile
DoB: 1948-03-27
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Galerie Richard Wagner 30900 Nîmes France
3106663 502224371 @Company
@Persons
@UBO
@INPI
ORCEL Eric Christian Alexandre
DoB: 1961-02-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Faïence 30000 Nîmes France
3106664 502224371 @Company
@Persons
@UBO
@INPI
POIREY Bruno
DoB: 1961-04-10
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Impasse Cance 30900 Nîmes France
3106665 502224371 @Company
@Persons
@UBO
@INPI
BEBIN Frédérique Nathalie
DoB: 1965-12-24
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Plan de l'Aspic 30000 Nîmes France
3106666 502224371 @Company
@Persons
@UBO
@INPI
CABROL Michel Jean Jacques
DoB: 1949-10-08
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Mozart 30900 Nîmes France
3106667 502224371 @Company
@Persons
@UBO
@INPI
LONGUET Arnaud Pierre Jean
DoB: 1967-07-07
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Chevalier Defferre 30660 Gallargues-le-Montueux France
3106668 502224371 @Company
@Persons
@UBO
@INPI
MONNERET Ivan Nicolas
DoB: 1968-05-17
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Chemin Font des Champs 30114 Nages-et-Solorgues 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.