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 522109636 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
606534 522109636 @Company
@Persons
@UBO
@INPI
BERUD Jean-Michel, André
DoB: 1971-03-26
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Emmanuel Signoret 13100 Aix-en-Provence FRANCE
606535 522109636 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense cedex FRANCE
606536 522109636 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense cedex FRANCE
11275897 813217445 @Company
@Persons
@UBO
@INPI
VEDETTES DU COTENTIN
DoB: 522109636
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Quai de Misaine Port Chantereyne - Cherbourg-Octevi 50100 Cherbourg-en-Cotentin FRANCE
11275910 522109636 @Company
@Persons
@UBO
@INPI
BON Benjamin, Louis Julien
DoB: 1978-02-15
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Victor Grignard 50100 Cherbourg en cotentin FRANCE
11275911 522109636 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense cedex FRANCE
11275912 522109636 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense cedex FRANCE
11282774 813217395 @Company
@Persons
@UBO
@INPI
VEDETTES DU COTENTIN
DoB: 522109636
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Quai de Misaine Port Chantereyne - Cherbourg-Octevi 50100 Cherbourg-en-Cotentin FRANCE
11284323 822308656 @Company
@Persons
@UBO
@INPI
VDC ARMATEURS
DoB: 522109636
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Quai de Misaine Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE
11291049 813217551 @Company
@Persons
@UBO
@INPI
VEDETTES DU COTENTIN
DoB: 522109636
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Quai de Misaine Port Chantereyne - Cherbourg-Octevi 50100 Cherbourg-en-Cotentin FRANCE
14135922 843395518 @Company
@Persons
@UBO
@INPI
VDC ARMATEURS
DoB: 522109636
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
quai de Misaine Port Chantereyne 50100 Cherbourg en cotentin France
14797533 522109636 @Company
@Persons
@UBO
@INPI
BERUD Jean-Michel, André
DoB: 1971-03-26
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Emmanuel Signoret 13100 Aix-en-Provence FRANCE
14797534 522109636 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Avenue Gambetta 92066 Paris La Défense Cedex FRANCE
14797535 522109636 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho 2 Avenue Gambetta 92066 Paris La Défense Cedex 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.