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 509429239 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7589449 509429239 @Company
@Persons
@UBO
@INPI
GINARD INVEST
DoB: 735880163
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 route de la Gare 13570 Barbentane FRANCE
7589450 509429239 @Company
@Persons
@UBO
@INPI
CALAMEL Denis, André
DoB: 1965-03-24
PoB: 84087 Orange FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
134 chemin des Bassaques 84350 Courthézon FRANCE
7589451 509429239 @Company
@Persons
@UBO
@INPI
GINARD Jean-Michel
DoB: 1965-12-26
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit la Vorpilliere 74330 Sillingy FRANCE
7589452 509429239 @Company
@Persons
@UBO
@INPI
FOURCADE AUDIT ASSOCIES F2A
DoB: 390700029
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue Jean Giono 66100 Perpignan FRANCE
7589453 509429239 @Company
@Persons
@UBO
@INPI
SA OLIVER ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZAC Bonne Source lotissement 21 11102 Narbonne FRANCE
13492877 509429239 @Company
@Persons
@UBO
@INPI
GINARD INVEST
DoB: 735880163
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
19 Route de la Gare 13570 Barbentane France
13492878 509429239 @Company
@Persons
@UBO
@INPI
CALAMEL Denis André
DoB: 1965-03-24
PoB: 84087 Orange (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
134 Chemin des Bassaques 84350 Courthézon France
13492879 509429239 @Company
@Persons
@UBO
@INPI
GINARD Jean-Michel
DoB: 1965-12-26
PoB: 84007 Avignon (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Chemin Des Espagnoux 74000 Annecy France
13492880 509429239 @Company
@Persons
@UBO
@INPI
FOURCADE AUDIT ASSOCIES F2A
DoB: 390700029
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Jean Giono 66100 Perpignan France
13492881 509429239 @Company
@Persons
@UBO
@INPI
SA OLIVER ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZAC Bonne Source lotissement 21 11102 Narbonne France
15625038 509429239 @Company
@Persons
@UBO
@INPI
GINARD INVEST
DoB: 735880163
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
19 Route de la Gare 13570 Barbentane France
15625039 509429239 @Company
@Persons
@UBO
@INPI
CALAMEL Denis André
DoB: 1965-03-24
PoB: 84087 Orange (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
134 Chemin des Bassaques 84350 Courthézon France
15625040 509429239 @Company
@Persons
@UBO
@INPI
GINARD Jean-Michel
DoB: 1965-12-26
PoB: 84007 Avignon (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Chemin Des Espagnoux 74000 Annecy France
15625041 509429239 @Company
@Persons
@UBO
@INPI
JEAN PAUL FAURE ET ASSOCIES
DoB: 352704514
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16-18 Avenue Tony Garnier Imm.le Quatuor ZAC de Gerland Bât.D 69007 Lyon France
16047130 509429239 @Company
@Persons
@UBO
@INPI
GINARD INVEST
DoB: 735880163
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
19 Route de la Gare 13570 Barbentane France
16047131 509429239 @Company
@Persons
@UBO
@INPI
CALAMEL Denis André
DoB: 1965-03-24
PoB: 84087 Orange (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
134 Chemin des Bassaques 84350 Courthézon France
16047132 509429239 @Company
@Persons
@UBO
@INPI
GINARD Jean-Michel
DoB: 1965-12-26
PoB: 84007 Avignon (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Chemin Des Espagnoux 74000 Annecy France
16047133 509429239 @Company
@Persons
@UBO
@INPI
JEAN PAUL FAURE ET ASSOCIES
DoB: 352704514
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16-18 Avenue Tony Garnier Imm.le Quatuor ZAC de Gerland Bât.D 69007 Lyon 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.