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 511682312 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19950 511682312 @Company
@Persons
@UBO
@INPI
JOUSSELIN Franck
DoB: 1963-07-21
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
21 Route des Lacets de la Tourronde La Haute Tourronde 5000 Gap France
19951 511682312 @Company
@Persons
@UBO
@INPI
JOUSSELIN Franck
DoB: 1963-07-21
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Route des Lacets de la Tourronde La Haute Tourronde 5000 Gap France
19952 511682312 @Company
@Persons
@UBO
@INPI
FUBIANI Jean-Luc
DoB: 1966-05-11
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Gap 5400 La Roche-des-Arnauds France
19953 511682312 @Company
@Persons
@UBO
@INPI
PERRIMOND Jean-Jacques
DoB: 1957-02-16
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin Rouvre Quartier de Malcombe 5000 Gap France
19954 511682312 @Company
@Persons
@UBO
@INPI
LELEU LERMOYER Stéphanie
DoB: 1979-05-30
PoB: 05023 Briançon (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 B Avenue François Mitterrand 5000 Gap France
19955 511682312 @Company
@Persons
@UBO
@INPI
BINETRUY Rémy
DoB: 1976-04-29
PoB: 21054 Beaune (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin De Saint Apôtre 5140 Aspres-sur-Buëch France
19956 511682312 @Company
@Persons
@UBO
@INPI
RAIA SARRASIN Marina
DoB: 1960-09-12
PoB: 13201 Marseille (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin De l'Iscle 5230 Chorges France
19957 511682312 @Company
@Persons
@UBO
@INPI
TRAVERT CATHELAIN Isabelle Monique
DoB: 1969-05-14
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
56 C Avenue Bernard Givaudan 5000 Gap France
19958 511682312 @Company
@Persons
@UBO
@INPI
AUDIT ET COMMISSARIAT AUX COMPTES D. MARTIN
DoB: 799445929
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Chemin du Val de Bonne 5000 Gap France
19959 511682312 @Company
@Persons
@UBO
@INPI
COMES
DoB: 344950910
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Bayard le Marignan 5000 Gap France
7600796 817612112 @Company
@Persons
@UBO
@INPI
PHARMALP 05
DoB: 511682312
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Immeuble les Monts du Soleil La Joue du Loup 5250 Le Dévoluy FRANCE yes
@Cadastre
@Geotag
7600797 817612112 @Company
@Persons
@UBO
@INPI
PHARMALP 05
DoB: 511682312
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Immeuble les Monts du Soleil La Joue du Loup 5250 Le Dévoluy FRANCE yes
@Cadastre
@Geotag
7607106 511682312 @Company
@Persons
@UBO
@INPI
BRILLARD Julien
DoB: 1976-04-29
PoB: 05061 Gap FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
impasse Lareton 5000 Gap FRANCE
7607107 511682312 @Company
@Persons
@UBO
@INPI
BRILLARD Julien
DoB: 1976-04-29
PoB: 05061 Gap FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
impasse Lareton 5000 Gap FRANCE
7607108 511682312 @Company
@Persons
@UBO
@INPI
GALLIER Bruno, Henri, Charles
DoB: 1977-06-29
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Petit Clos la Chaup 5230 Chorges FRANCE
7607109 511682312 @Company
@Persons
@UBO
@INPI
FUBIANI Jean-Luc
DoB: 1966-05-11
PoB: 13028 La ciotat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Gap 5400 La Roche-des-Arnauds FRANCE
7607110 511682312 @Company
@Persons
@UBO
@INPI
PERRIMOND Jean-Jacques
DoB: 1957-02-16
PoB: 73181 MOUTIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin Rouvre Quartier de Malcombe 5000 Gap FRANCE
7607111 511682312 @Company
@Persons
@UBO
@INPI
GALIPE Philippe
DoB: 1952-08-06
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Commandant Dumont 5000 Gap FRANCE
7607112 511682312 @Company
@Persons
@UBO
@INPI
LELEU LERMOYER Stéphanie
DoB: 1979-05-30
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23B avenue François Mitterrand 5000 Gap FRANCE
7607113 511682312 @Company
@Persons
@UBO
@INPI
BINETRUY Rémy
DoB: 1976-04-29
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de Saint-Apôtre 5140 Aspres-sur-Buech FRANCE
7607114 511682312 @Company
@Persons
@UBO
@INPI
JOUSSELIN Franck
DoB: 1963-07-21
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 route des Lacets de la Tourronde La Haute Tourronde 5000 Gap FRANCE
7607115 511682312 @Company
@Persons
@UBO
@INPI
AUDIT ET COMMISSARIAT AUX COMPTES D. MARTIN
DoB: 799445929
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
chemin du Val de Bonne 5000 Gap FRANCE
7607116 511682312 @Company
@Persons
@UBO
@INPI
COMES
DoB: 344950910
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Bayard le Marignan 5000 Gap 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.