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 539814624 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7479559 539814624 @Company
@Persons
@UBO
@INPI
MARC Thierry Marie-Bernard Christian Dominique
DoB: 1955-02-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 AV DE LODEVE 34000 MONTPELLIER FRANCE
7479560 539814624 @Company
@Persons
@UBO
@INPI
MARC Thierry Marie-Bernard Christian Dominique
DoB: 1955-02-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 AV DE LODEVE 34000 MONTPELLIER FRANCE
7479561 539814624 @Company
@Persons
@UBO
@INPI
FABRI Stéphane Jean-Marcel
DoB: 1976-01-04
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du Patus 34160 Montaud FRANCE
7479562 539814624 @Company
@Persons
@UBO
@INPI
FABRI Stéphane Jean-Marcel
DoB: 1976-01-04
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue du Patus 34160 Montaud FRANCE
7479563 539814624 @Company
@Persons
@UBO
@INPI
CERTHOUX Jean-Renaud Eugène
DoB: 1977-12-02
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Albizias 34750 Villeneuve-les-Maguelone FRANCE
7479564 539814624 @Company
@Persons
@UBO
@INPI
CERTHOUX Jean-Renaud Eugène
DoB: 1977-12-02
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Albizias 34750 Villeneuve-les-Maguelone FRANCE
7479565 539814624 @Company
@Persons
@UBO
@INPI
PEREIRA DURIF Yoan Pierre Manuel
DoB: 1980-08-03
PoB: Bangui CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1651 avenue de la Pompignane res coté lez Bât 1 34000 Montpellier FRANCE
7479566 539814624 @Company
@Persons
@UBO
@INPI
PEREIRA DURIF Yoan Pierre Manuel
DoB: 1980-08-03
PoB: Bangui CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1651 avenue de la Pompignane res coté lez Bât 1 34000 Montpellier FRANCE
7479567 539814624 @Company
@Persons
@UBO
@INPI
CONSTANTINIDES Arnaud Bernard Régis
DoB: 1984-04-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Wangari Maathai res entre deux rives 34000 Montpellier FRANCE
7479568 539814624 @Company
@Persons
@UBO
@INPI
CONSTANTINIDES Arnaud Bernard Régis
DoB: 1984-04-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue Wangari Maathai res entre deux rives 34000 Montpellier FRANCE
7479569 539814624 @Company
@Persons
@UBO
@INPI
DOMENECH Yann Laurent
DoB: 1979-03-17
PoB: 84138 VALREAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 zac de l hortus 34380 Saint-Martin-de-Londres FRANCE
7479570 539814624 @Company
@Persons
@UBO
@INPI
DOMENECH Yann Laurent
DoB: 1979-03-17
PoB: 84138 VALREAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 zac de l hortus 34380 Saint-Martin-de-Londres FRANCE
7479571 539814624 @Company
@Persons
@UBO
@INPI
RIFKIN David Gabriel
DoB: 1977-06-06
PoB: 26281 ROMANS SUR ISERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 chemin des Micocouliers 34380 Viols-le-Fort FRANCE
7479572 539814624 @Company
@Persons
@UBO
@INPI
RIFKIN David Gabriel
DoB: 1977-06-06
PoB: 26281 ROMANS SUR ISERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 chemin des Micocouliers 34380 Viols-le-Fort 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.