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 505165647 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3151513 505165647 @Company
@Persons
@UBO
@INPI
BRANDO Jean-Claude Louis
DoB: 1940-05-05
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Charlie Chaplin 13200 Arles France
3151514 505165647 @Company
@Persons
@UBO
@INPI
BRANDO Jean-Claude Louis
DoB: 1940-05-05
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Rue Charlie Chaplin 13200 Arles France
3151515 505165647 @Company
@Persons
@UBO
@INPI
AMBULANCES TOYOS
DoB: 482546116
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1/3 Pont de Grabieux 30100 Alès France
3151516 505165647 @Company
@Persons
@UBO
@INPI
PEREYRON AMBULANCES
DoB: 392391041
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 Avenue Docteur Prosper Delfau 30160 Bessèges France
3151517 505165647 @Company
@Persons
@UBO
@INPI
AMBULANCES NIMOISES
DoB: 482361565
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
138 Impasse des Acacias 30900 Nîmes France
3151518 505165647 @Company
@Persons
@UBO
@INPI
AMBULANCES DE LA GAZELLE
DoB: 414274035
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1214 Rue des Sophoras 30000 Nîmes France
3151519 505165647 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE DES AMBULANCES ABEILLE
DoB: 421935826
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20/22 Rue Du Lantissargues 34970 Lattes France
3151520 505165647 @Company
@Persons
@UBO
@INPI
AMBULANCES DU CAP
DoB: 407758267
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
204 Avenue Louis Pasteur 6190 Roquebrune-Cap-Martin France
3151521 505165647 @Company
@Persons
@UBO
@INPI
EURL AMBULANCES CARPENTRASSIENNES
DoB: 488185661
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
54 Chemin Comte A De Gasparin 84200 Carpentras France
3151522 505165647 @Company
@Persons
@UBO
@INPI
AMBULANCES CAVAILLONNAISES
DoB: 397776527
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
756 Avenue De Saint Baldou 84300 Cavaillon France
3151523 505165647 @Company
@Persons
@UBO
@INPI
ALLIANCE SANTE AMBULANCE
DoB: 419464375
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue De l'Ancienne Tannerie 84000 Avignon France
3151524 505165647 @Company
@Persons
@UBO
@INPI
LEININGER Serge Louis Henri
DoB: 1949-07-25
PoB: 57019 Amnéville (57) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
20 Rue de l'Ancien Moulin à Tabac 13200 Arles France
3151525 505165647 @Company
@Persons
@UBO
@INPI
BODIN Jean-Louis
DoB: 1945-02-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
140 Rue Etienne Lenoir ZAC KM DELTA 30900 Nimes Cedex 71 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.