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 511561888 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3423364 511561888 @Company
@Persons
@UBO
@INPI
COUTURIER Bertrand Gérard
DoB: 1973-03-03
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue des Chênes 6200 Nice FRANCE
3423365 511561888 @Company
@Persons
@UBO
@INPI
COUTURIER Bertrand Gérard
DoB: 1973-03-03
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue des Chênes 6100 Nice FRANCE
3423366 511561888 @Company
@Persons
@UBO
@INPI
VINCIGUERRA Marc Jean Philippe
DoB: 1964-10-19
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue de la Tour Magnan 31 Château Miramar 6000 Nice FRANCE
3423367 511561888 @Company
@Persons
@UBO
@INPI
VINCIGUERRA Marc Jean Philippe
DoB: 1964-10-19
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Rue de la Tour Magnan 31 Château Miramar 6000 Nice FRANCE
3423368 511561888 @Company
@Persons
@UBO
@INPI
SARL PHARMACIE DU PANACHE
DoB: 492053384
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
191 Boulevard de la Madeleine 6000 Nice FRANCE
3423369 511561888 @Company
@Persons
@UBO
@INPI
PHARMACIE PATRICK MARTIN
DoB: 420815631
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
61 bis Corniche Fleurie 6200 Nice FRANCE
3423370 511561888 @Company
@Persons
@UBO
@INPI
PHARMACIE DES VALLEES
DoB: 484020581
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RN 202 6670 PLAN DU VAR FRANCE
3423371 511561888 @Company
@Persons
@UBO
@INPI
PHARMACIE GORBELLA
DoB: 338931199
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Boulevard Gorbella 6100 Nice FRANCE
3423372 511561888 @Company
@Persons
@UBO
@INPI
SNC MARTIN MARTIN
DoB: 332746510
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
HLM AUGUSTIN BLD PAUL MONTEL 6200 Nice FRANCE
3423373 511561888 @Company
@Persons
@UBO
@INPI
VALLAT VIALE Amélie Gisèle Sabine Anne Marie
DoB: 1974-10-12
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
89 Impasse du Plateau des Condamines 6670 Saint-Martin-du-Var FRANCE
3423374 511561888 @Company
@Persons
@UBO
@INPI
MARTIN Patrick Jacques
DoB: 1950-11-30
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
28 30 Corniche Fleurie Les Grands Espaces A1 6000 Nice 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.