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 521477315 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177527 521477315 @Company
@Persons
@UBO
@INPI
CARRERE Alexandre
DoB: 1972-10-25
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue Edith Wawell Res. Geoffroy St Hilaire F 83400 Hyères France
177528 521477315 @Company
@Persons
@UBO
@INPI
CARRERE Alexandre
DoB: 1972-10-25
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Edith Wawell Res. Geoffroy St Hilaire F 83400 Hyères France
177529 521477315 @Company
@Persons
@UBO
@INPI
MEIRIER Laurent
DoB: 1974-05-30
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa Phoebus 7 Traverse Philippe Lebon 83400 Hyères France
177530 521477315 @Company
@Persons
@UBO
@INPI
MEIRIER Laurent
DoB: 1974-05-30
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Phoebus 7 Traverse Philippe Lebon 83400 Hyères France
177531 521477315 @Company
@Persons
@UBO
@INPI
VISCONTI Stéphane
DoB: 1971-02-27
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Rue des Chasselas Le Matisse 83260 La Crau France
177532 521477315 @Company
@Persons
@UBO
@INPI
VISCONTI Stéphane
DoB: 1971-02-27
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Rue des Chasselas Le Matisse 83260 La Crau France
3551246 521477315 @Company
@Persons
@UBO
@INPI
CARRERE Alexandre
DoB: 1972-10-25
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Edith Wawell Res. Geoffroy St Hilaire F 83400 Hyères FRANCE
3551247 521477315 @Company
@Persons
@UBO
@INPI
CARRERE Alexandre
DoB: 1972-10-25
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Edith Wawell Res. Geoffroy St Hilaire F 83400 Hyères FRANCE
3551248 521477315 @Company
@Persons
@UBO
@INPI
MEIRIER Laurent
DoB: 1974-05-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Princes 83400 Hyères FRANCE
3551249 521477315 @Company
@Persons
@UBO
@INPI
MEIRIER Laurent
DoB: 1974-05-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Princes 83400 Hyères FRANCE
3551250 521477315 @Company
@Persons
@UBO
@INPI
VISCONTI Stéphane
DoB: 1971-02-27
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin de la Font de l'Ange Le Victoria Park bat 5 83400 Hyères FRANCE
3551251 521477315 @Company
@Persons
@UBO
@INPI
VISCONTI Stéphane
DoB: 1971-02-27
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de la Font de l'Ange Le Victoria Park bat 5 83400 Hyères 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.