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 537438327 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
343474 537438327 @Company
@Persons
@UBO
@INPI
DE CARRIERE Vincent Henri Paul
DoB: 1975-08-09
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Rue Venture 13001 Marseille France
343475 537438327 @Company
@Persons
@UBO
@INPI
MARANATHA
DoB: 500162979
PoB:
P. Morale UBO
Quality: associé commandité
@OCCRP Alef
@WC
148 Traverse de la Martine Bât.A1 13011 Marseille France
343476 537438327 @Company
@Persons
@UBO
@INPI
BP ASSOCIES
DoB: 420873382
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
123 Rue Rabelais 13016 Marseille France
343477 537438327 @Company
@Persons
@UBO
@INPI
CREBIER Ludovic François Louis
DoB: 1968-01-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
123 Rue Rabelais 13016 Marseille France
2642381 537438327 @Company
@Persons
@UBO
@INPI
MARANATHA
DoB: 500162979
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
148 Traverse de la Martine Bât.A1 13011 Marseille France
2642382 537438327 @Company
@Persons
@UBO
@INPI
LANTEAUME CARVIN Brigitte
DoB: 1966-08-18
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
47 Chemin des Accates 13011 Marseille France
2642383 537438327 @Company
@Persons
@UBO
@INPI
LANTEAUME CARVIN Brigitte
DoB: 1966-08-18
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
47 Chemin des Accates 13011 Marseille France
2642384 537438327 @Company
@Persons
@UBO
@INPI
CARVIN Anaïs Paule Jeanne Marie
DoB: 1991-06-05
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
47 Chemin des Accates 13011 Marseille France
2642385 537438327 @Company
@Persons
@UBO
@INPI
CARVIN Coralie Marie-Pierre
DoB: 1989-09-23
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
47 Chemin des Accates 13011 Marseille France
2642386 537438327 @Company
@Persons
@UBO
@INPI
MARANATHA
DoB: 500162979
PoB:
P. Morale UBO
Quality: associé commandité
@OCCRP Alef
@WC
148 Traverse de la Martine Bât.A1 13011 Marseille France
2642387 537438327 @Company
@Persons
@UBO
@INPI
BP ASSOCIES
DoB: 420873382
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
123 Rue Rabelais 13016 Marseille France
2642388 537438327 @Company
@Persons
@UBO
@INPI
CREBIER Ludovic François Louis
DoB: 1968-01-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
123 Rue Rabelais 13016 Marseille France
13607220 537438327 @Company
@Persons
@UBO
@INPI
DE CARRIERE Vincent Henri Paul
DoB: 1975-08-09
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Rue Venture 13001 Marseille France
13607221 537438327 @Company
@Persons
@UBO
@INPI
MARANATHA
DoB: 500162979
PoB:
P. Morale UBO
Quality: associé commandité
@OCCRP Alef
@WC
148 Traverse de la Martine Bât.A1 13011 Marseille France
13607222 537438327 @Company
@Persons
@UBO
@INPI
BP ASSOCIES
DoB: 420873382
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
123 Rue Rabelais 13016 Marseille France
13607223 537438327 @Company
@Persons
@UBO
@INPI
CREBIER Ludovic François Louis
DoB: 1968-01-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
123 Rue Rabelais 13016 Marseille 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.