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 513846527 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7422752 513846527 @Company
@Persons
@UBO
@INPI
CHICAUD Gilles Maurice Fernand
DoB: 1960-01-17
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement la Fontaine aux Thyms rue de l'Ancien Four 34570 Murviel-les-Montpellier FRANCE yes
@Cadastre
@Geotag
7422753 513846527 @Company
@Persons
@UBO
@INPI
CHICAUD Gilles Maurice Fernand
DoB: 1960-01-17
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 lotissement la Fontaine aux Thyms rue de l'Ancien Four 34570 Murviel-les-Montpellier FRANCE yes
@Cadastre
@Geotag
7422754 513846527 @Company
@Persons
@UBO
@INPI
CHAMPION Philippe Raymond
DoB: 1968-02-24
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Parc de Bois Jolan 97180 Sainte-Anne FRANCE yes
@Cadastre
@Geotag
7422755 513846527 @Company
@Persons
@UBO
@INPI
BAUDRY William Simon Marcel Denis
DoB: 1944-07-18
PoB: 27475 La poterie Mathieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue des Lamparos 34250 Palavas-les-Flots FRANCE yes
@Cadastre
@Geotag
7422756 513846527 @Company
@Persons
@UBO
@INPI
TASSOUX Jean-Marc René Pierre
DoB: 1959-06-04
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 chemin des Romarins 34790 Grabels FRANCE yes
@Cadastre
@Geotag
7422757 513846527 @Company
@Persons
@UBO
@INPI
PLESSIS Pascal Jules Ferdinand
DoB: 1959-01-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 allée Lancelot 91000 Evry FRANCE yes
@Cadastre
@Geotag
7422758 513846527 @Company
@Persons
@UBO
@INPI
MALVOLTI Muriel Jeanne Lucie
DoB: 1958-01-15
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Liserons 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7422759 513846527 @Company
@Persons
@UBO
@INPI
PLESSIS Jérémy Julien Michel
DoB: 1984-02-06
PoB: 91182 Courcouronnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Terral 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7422760 513846527 @Company
@Persons
@UBO
@INPI
GAILLARD Rémi Pierre
DoB: 1975-02-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Fontaine 34920 Le Cres FRANCE yes
@Cadastre
@Geotag
7422761 513846527 @Company
@Persons
@UBO
@INPI
MARINES Jean-François André
DoB: 1963-07-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
242 chemin des Plans 34790 Grabels FRANCE yes
@Cadastre
@Geotag

 

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.