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 539303487 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13356536 539303487 @Company
@Persons
@UBO
@INPI
NET COMMUNICATION
DoB: 433342334
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
27 chemin de la Rollande 84140 Avignon FRANCE
13356537 539303487 @Company
@Persons
@UBO
@INPI
FIDUCIAL EXPERTISE
DoB: 0
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
1660 route d'Avignon ZAC Aigués Fraîches 2 84320 Entraigues sur-la-sorgue FRANCE
13356538 539303487 @Company
@Persons
@UBO
@INPI
BERTOUT Frédéric
DoB: 1985-11-27
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
156 avenue de la Liberte 6220 Vallauris FRANCE
13356539 539303487 @Company
@Persons
@UBO
@INPI
SAPET Philippe
DoB: 1966-05-21
PoB: 26362 Valence FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
13 rue des Cordelles 84130 Le Pontet FRANCE
13356540 539303487 @Company
@Persons
@UBO
@INPI
VIBE DISTRIBUTION
DoB: 798763785
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
824 chemin du Malvan 6570 Saint-Paul FRANCE
13356541 539303487 @Company
@Persons
@UBO
@INPI
BH GROUP
DoB: 801153164
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
199 avenue de Fontvert 84130 Le Pontet 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.