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 518271176 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7614256 518271176 @Company
@Persons
@UBO
@INPI
ODAIMY Mathieu
DoB: 1969-07-03
PoB: Hammana LIBAN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin de Sarnègue 13250 Saint-Chamas FRANCE
7614257 518271176 @Company
@Persons
@UBO
@INPI
ODAIMY Mathieu
DoB: 1969-07-03
PoB: Hammana LIBAN
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
chemin de Sarnègue 13250 Saint-Chamas FRANCE
7614258 518271176 @Company
@Persons
@UBO
@INPI
ZANI Jean-Yves, Claude
DoB: 1952-08-18
PoB: 06088 Nice FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 rue de la Chapelle 39190 Maynal FRANCE
7614259 518271176 @Company
@Persons
@UBO
@INPI
ZANI Jean-Yves, Claude
DoB: 1952-08-18
PoB: 06088 Nice FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de la Chapelle 39190 Maynal FRANCE
7614260 518271176 @Company
@Persons
@UBO
@INPI
DE SOUSA Grégory
DoB: 1983-09-28
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue du 8 Eme Régiment Hussard 68130 Altkirch FRANCE
7614261 518271176 @Company
@Persons
@UBO
@INPI
RICHARD Loïc
DoB: 1959-10-29
PoB: 05006 L'Argentière-la-Bessee FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue du Serre Haut 5120 L'Argentière-la-Bessee FRANCE
7614262 518271176 @Company
@Persons
@UBO
@INPI
HUGUES Patrick
DoB: 1960-06-26
PoB: 13004 Arles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
342-1 chemin de Fallet Pont de Crau 13200 Arles FRANCE
7614263 518271176 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 boulevard Paul Peytral 13006 Marseille 06 FRANCE
7614264 518271176 @Company
@Persons
@UBO
@INPI
SARL AUDIT FINANCE CLERE ET ASSOCIES
DoB: 410037576
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 boulevard Paul Peytral 13006 Marseille FRANCE
7614265 518271176 @Company
@Persons
@UBO
@INPI
CITI Fabienne
DoB: 1965-12-28
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route du Destet 13520 Maussane-les-Alpilles 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.