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 513386748 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2658386 513386748 @Company
@Persons
@UBO
@INPI
FABRE Guillaume
DoB: 1977-11-30
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue Aristide Briand 26160 La Bégude-de-Mazenc France
2658387 513386748 @Company
@Persons
@UBO
@INPI
ROUVIERE Michel
DoB: 1958-03-16
PoB: Guelma Algérie
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
712 Allée des Chênes 26740 Sauzet France
2658388 513386748 @Company
@Persons
@UBO
@INPI
BOURRAT Pierre Marie
DoB: 1962-03-25
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
5 Allée des Myosotis 26200 Montélimar France
2658389 513386748 @Company
@Persons
@UBO
@INPI
SIMIAN SOURDON Carole
DoB: 1968-07-17
PoB: 84138 Valréas (84) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Chemin De Grande Grange 84600 Valréas France
2658390 513386748 @Company
@Persons
@UBO
@INPI
ARACIL Elisabeth Violette
DoB: 1960-12-02
PoB: Oran Algérie
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Le Village 26130 Saint-Restitut France
2658391 513386748 @Company
@Persons
@UBO
@INPI
PHARMACIE DE LA BEGUDE
DoB: 509337424
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Place Maurice Deloule 26160 La Bégude-de-Mazenc France
2658392 513386748 @Company
@Persons
@UBO
@INPI
SNC PHARMACIE DE GRIGNAN
DoB: 442289526
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Place du Jeu de Ballon 26230 Grignan France
2658393 513386748 @Company
@Persons
@UBO
@INPI
PHARMACIE ROUVIERE
DoB: 520185935
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
232 Route de la Coucourde 26740 Sauzet France
2658394 513386748 @Company
@Persons
@UBO
@INPI
SARL PHARMACIE BOURRAT
DoB: 533153201
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Place de la Résistance 26770 Taulignan France
2658395 513386748 @Company
@Persons
@UBO
@INPI
ARACIL Elisabeth Violette
DoB: 1960-12-02
PoB: Oran Algérie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
73 Chemin des Pieux 26130 Saint-Restitut France
2658396 513386748 @Company
@Persons
@UBO
@INPI
JANNOT Sylvain Marie Marcel
DoB: 1952-12-18
PoB: 23096 Guéret (23) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Quartier les Espignets 26110 Venterol France
2658397 513386748 @Company
@Persons
@UBO
@INPI
BONNEFOND Gilles Lucien Emile
DoB: 1957-11-04
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chemin des Alexis Les Cévennes 26200 Montélimar France
2658398 513386748 @Company
@Persons
@UBO
@INPI
SELARL GRANDE PHARMACIE DE DIEULEFIT
DoB: 805206299
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier Notre Dame de la Calle 26220 Dieulefit France
2658399 513386748 @Company
@Persons
@UBO
@INPI
PHARMACIE DU PAYS DE BOURDEAUX
DoB: 421284373
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Crest 26460 Bourdeaux France
2658400 513386748 @Company
@Persons
@UBO
@INPI
FABRE Christian
DoB: 1949-07-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Saulée le clos 26160 La Bégude-de-Mazenc France
2658401 513386748 @Company
@Persons
@UBO
@INPI
FABRE Guillaume
DoB: 1977-11-30
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue Aristide Briand 26160 La Bégude-de-Mazenc France
2658402 513386748 @Company
@Persons
@UBO
@INPI
ROUVIERE Michel
DoB: 1958-03-16
PoB: Guelma Algérie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
712 Allée des Chênes 26740 Sauzet France
2658403 513386748 @Company
@Persons
@UBO
@INPI
SIMIAN SOURDON Carole
DoB: 1968-07-17
PoB: 84138 Valréas (84) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin De Grande Grange 84600 Valréas 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.