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 532858081 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7179581 532858081 @Company
@Persons
@UBO
@INPI
RODUIT Christophe
DoB: 1967-10-20
PoB: Martigny SUISSE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
chemin du Thor les Cèdres 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179582 532858081 @Company
@Persons
@UBO
@INPI
GAEC RECONNU LA TOUR DE FRANQUE
DoB: 510466451
PoB:
P. Morale UBO
Quality: Secrétaire du conseil d'administration
@OCCRP Alef
@WC
la Tour de Franque 4180 Villeneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179583 532858081 @Company
@Persons
@UBO
@INPI
GAEC RECONNU LA POMMERAIE
DoB: 382078616
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
quartier Pietramal 4130 Volx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179584 532858081 @Company
@Persons
@UBO
@INPI
EARL LES SAVELS
DoB: 389314261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
quartier les Savels 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179585 532858081 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DU DOMAINE DE LA TUILIERE
DoB: 443900451
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
domaine de la Tuilière 4800 Greoux-les-bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179586 532858081 @Company
@Persons
@UBO
@INPI
BERTEAU Ludovic
DoB: 1981-04-01
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
508 le Logisson 4180 Villeneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179587 532858081 @Company
@Persons
@UBO
@INPI
EARL DE LA QUINTINIE
DoB: 438717464
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Rebouline 84120 Pertuis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179588 532858081 @Company
@Persons
@UBO
@INPI
SCI CHATEAUNEUF DE PIERREVERT
DoB: 342769361
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de Châteauneuf 4860 Pierrevert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179589 532858081 @Company
@Persons
@UBO
@INPI
REYBAUD Bernard
DoB: 1969-04-17
PoB: 05061 Gap FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Haute Gréyère 4140 Seyne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179590 532858081 @Company
@Persons
@UBO
@INPI
REVISION SUD EST
DoB: 482962859
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
49 avenue Jean Moulin 13330 Pelissanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179591 532858081 @Company
@Persons
@UBO
@INPI
AUSEIS
DoB: 788671139
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
192 rue de Gerland 69364 Lyon 07 FRANCE yes
@Cadastre
@Geotag
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.