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 538328170 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3658137 538328170 @Company
@Persons
@UBO
@INPI
BOYER Céline, Sandra
DoB: 1967-04-14
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Georges Clémenceau la Benoîte 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658138 538328170 @Company
@Persons
@UBO
@INPI
BOYER Céline, Sandra
DoB: 1967-04-14
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard Georges Clémenceau la Benoîte 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658139 538328170 @Company
@Persons
@UBO
@INPI
ALVERGNAT Eric, Georges, Robert
DoB: 1952-06-22
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 quai Winston Churchill 94210 Saint-Maur-des-fosses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658140 538328170 @Company
@Persons
@UBO
@INPI
MARTAYAN Arnaud, Patrick
DoB: 1975-02-28
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15bis rue Jeanne Jugnan 13004 Marseille 04 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658141 538328170 @Company
@Persons
@UBO
@INPI
LORENZI Christian, Richard, Michel
DoB: 1958-03-22
PoB: Monaco MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Puei de la Madone 6690 Tourrette-Levens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658142 538328170 @Company
@Persons
@UBO
@INPI
BARGUIRDJIAN Philippe, Robert, Marie
DoB: 1962-04-12
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
297 chemin de la Touraque 6640 Saint-Jeannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658143 538328170 @Company
@Persons
@UBO
@INPI
BECQ DE FOUQUIERES Marc, André, Helen
DoB: 1959-01-12
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue des Etats Unis 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658144 538328170 @Company
@Persons
@UBO
@INPI
TREVIGNON Gerard, Guy, Albert
DoB: 1946-11-04
PoB: 44110 Nort-sur-Erdre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place Paul Darras 60810 Villers-Saint-Frambourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658145 538328170 @Company
@Persons
@UBO
@INPI
DEMAY Xavier, Charles, Henri
DoB: 1965-07-29
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue Edouard Vaillant 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658146 538328170 @Company
@Persons
@UBO
@INPI
MAZE François, Claude, Lucien
DoB: 1951-09-01
PoB: 76454 Mortemer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Huitième avenue 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658147 538328170 @Company
@Persons
@UBO
@INPI
DAST BIAMONTE Sandrine, Éliane, Rollande
DoB: 1968-10-20
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
459 chemin du Collet de la Desse 6510 Carros FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658148 538328170 @Company
@Persons
@UBO
@INPI
ALEX-BILLAUD Fabrice, Clotaire
DoB: 1967-09-19
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 - 30 traverse de l'Harmonie 13016 Marseille 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658149 538328170 @Company
@Persons
@UBO
@INPI
BORENTIN Philippe, Yves
DoB: 1949-12-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 allée de la Mare Gaudion 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658150 538328170 @Company
@Persons
@UBO
@INPI
MARENCO Patrick
DoB: 1963-07-27
PoB: Abidjian COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
560 chemin du Mont Cros 6610 La gaude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658151 538328170 @Company
@Persons
@UBO
@INPI
GOROG Olivier, Francisque, Jean
DoB: 1961-08-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 corniche Fleurie 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658152 538328170 @Company
@Persons
@UBO
@INPI
OLEVIER Patrick, Julien, Octaaf
DoB: 1954-03-24
PoB: 95331 Lassy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de l'Isle-Adam Plateau des Garennes 95590 Presles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658153 538328170 @Company
@Persons
@UBO
@INPI
GOMES Carlos, Manuel
DoB: 1960-01-30
PoB: Rio-de-couros PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
218 la Sapinière 4400 Praloup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658154 538328170 @Company
@Persons
@UBO
@INPI
GARCIA Bernard, Valentin
DoB: 1959-08-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 chemin des Boutons d'Or Mas Surpris 13280 Moules 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.