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 532956562 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110132 532956562 @Company
@Persons
@UBO
@INPI
SCP DE VETERINAIRES REMY RICHARD ET ALONSO ELISABETH
DoB: 419683354
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
75 Boulevard de Saint-Loup 13010 Marseille France
110133 532956562 @Company
@Persons
@UBO
@INPI
VINSON-BLACHERE
DoB: 791030620
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Vernades 7260 Rosières France
110134 532956562 @Company
@Persons
@UBO
@INPI
CLINIQUE VETERINAIRE DE L'OLIVIER
DoB: 750447526
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier Lansas RN 102 7170 Villeneuve-de-Berg France
110135 532956562 @Company
@Persons
@UBO
@INPI
VINSON Marylise Aude Nadine
DoB: 1979-02-26
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Linsolas 7120 Labeaume France
110136 532956562 @Company
@Persons
@UBO
@INPI
TRUCHELUT Christophe
DoB: 1985-11-21
PoB: 92024 Clichy (92) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Impasse de Tournon Le Petit Tournon 7170 Villeneuve-de-Berg France
110137 532956562 @Company
@Persons
@UBO
@INPI
ALONSO Elisabeth Benedicte Aurélie
DoB: 1973-11-13
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
15 Boulevard Lord Duveen 13008 Marseille France
110138 532956562 @Company
@Persons
@UBO
@INPI
MARTIN Olivier André François
DoB: 1975-10-18
PoB: 30007 Alès (30) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Linsolas 7120 Labeaume France
412037 532956562 @Company
@Persons
@UBO
@INPI
SCP DE VETERINAIRES REMY RICHARD ET ALONSO ELISABETH
DoB: 419683354
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
75 Boulevard de Saint-Loup 13010 Marseille France
412038 532956562 @Company
@Persons
@UBO
@INPI
VINSON-BLACHERE
DoB: 791030620
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Vernades 7260 Rosières France
412039 532956562 @Company
@Persons
@UBO
@INPI
CLINIQUE VETERINAIRE DE L'OLIVIER
DoB: 750447526
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier Lansas RN 102 7170 Villeneuve-de-Berg France
412040 532956562 @Company
@Persons
@UBO
@INPI
VINSON Marylise Aude Nadine
DoB: 1979-02-26
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Linsolas 7120 Labeaume France
412041 532956562 @Company
@Persons
@UBO
@INPI
TRUCHELUT Christophe
DoB: 1985-11-21
PoB: 92024 Clichy (92) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Impasse de Tournon Le Petit Tournon 7170 Villeneuve-de-Berg France
412042 532956562 @Company
@Persons
@UBO
@INPI
ALONSO Elisabeth Benedicte Aurélie
DoB: 1973-11-13
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
15 Boulevard Lord Duveen 13008 Marseille France
412043 532956562 @Company
@Persons
@UBO
@INPI
MARTIN Olivier André François
DoB: 1975-10-18
PoB: 30007 Alès (30) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Linsolas 7120 Labeaume France
10612702 532956562 @Company
@Persons
@UBO
@INPI
SCP DE VETERINAIRES REMY RICHARD ET ALONSO ELISABETH
DoB: 419683354
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
75 Boulevard de Saint-Loup 13010 Marseille France
10612703 532956562 @Company
@Persons
@UBO
@INPI
VINSON-BLACHERE
DoB: 791030620
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Vernades 7260 Rosières France
10612704 532956562 @Company
@Persons
@UBO
@INPI
CLINIQUE VETERINAIRE DE L'OLIVIER
DoB: 750447526
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier Lansas RN 102 7170 Villeneuve-de-Berg France
10612705 532956562 @Company
@Persons
@UBO
@INPI
VINSON Marylise Aude Nadine
DoB: 1979-02-26
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Linsolas 7120 Labeaume France
10612706 532956562 @Company
@Persons
@UBO
@INPI
VINSON Marylise Aude Nadine
DoB: 1979-02-26
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Linsolas 7120 Labeaume France
10612707 532956562 @Company
@Persons
@UBO
@INPI
TRUCHELUT Christophe
DoB: 1985-11-21
PoB: 92024 Clichy (92) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Impasse de Tournon Le Petit Tournon 7170 Villeneuve-de-Berg France
10612708 532956562 @Company
@Persons
@UBO
@INPI
ALONSO Elisabeth Benedicte Aurélie
DoB: 1973-11-13
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
15 Boulevard Lord Duveen 13008 Marseille France
10612709 532956562 @Company
@Persons
@UBO
@INPI
MARTIN Olivier André François
DoB: 1975-10-18
PoB: 30007 Alès (30) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Linsolas 7120 Labeaume 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.