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 505275727 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3052569 537549362 @Company
@Persons
@UBO
@INPI
IRIS
DoB: 505275727
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la République 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
3075852 820369106 @Company
@Persons
@UBO
@INPI
IRIS
DoB: 505275727
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la République 30200 Bagnols-sur-Cèze France
3094451 514553148 @Company
@Persons
@UBO
@INPI
IRIS
DoB: 505275727
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Impasse Matisse Chemin de Bourdilhan 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3109257 820368389 @Company
@Persons
@UBO
@INPI
IRIS
DoB: 505275727
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la République 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3150213 505275727 @Company
@Persons
@UBO
@INPI
PALMIER Guy Francis René
DoB: 1951-04-11
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Matisse Chemin de Bourdilhan 30200 Bagnols-sur-Cèze France
3150214 505275727 @Company
@Persons
@UBO
@INPI
DESCOURS PALMIER Claudine Geneviève
DoB: 1952-05-01
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Matisse Chemin de Bourdilhan 30200 Bagnols-sur-Cèze France
7482430 814115929 @Company
@Persons
@UBO
@INPI
IRIS
DoB: 505275727
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue de la République 30200 Bagnols-sur-Cèze FRANCE
14765655 505275727 @Company
@Persons
@UBO
@INPI
PALMIER Clément Jean Nicolas
DoB: 1983-12-23
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
600 Chemin du Vieux Mas 30650 Rochefort-du-Gard France
15966693 487427015 @Company
@Persons
@UBO
@INPI
IRIS
DoB: 505275727
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la République 30200 Bagnols-sur-Cèze 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.