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 559500830 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3511514 559500830 @Company
@Persons
@UBO
@INPI
BURNET
DoB: 1911-12-22
PoB: MARSEILLE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
CH DU JONQUET 83000 Toulon FRANCE
3511515 559500830 @Company
@Persons
@UBO
@INPI
BURNET
DoB: 1911-12-22
PoB: MARSEILLE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
CH DU JONQUET 83000 Toulon FRANCE
3511516 559500830 @Company
@Persons
@UBO
@INPI
PELLAT MICHEL
DoB:
PoB:
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
AV F. ROOSEVELT 83000 Toulon FRANCE
3511517 559500830 @Company
@Persons
@UBO
@INPI
BUDD PATRICK
DoB: 1927-05-25
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
122 RUE DU CDT COLIN 13000 Marseille FRANCE
3511518 559500830 @Company
@Persons
@UBO
@INPI
PELLAT CLAUDE
DoB: 1927-08-12
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
156 RUE DE PARADIS 13000 Marseille FRANCE
3511519 559500830 @Company
@Persons
@UBO
@INPI
SA UNION DES BAUXITES REPRESENTEE PAR SON
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE EDMOND ROSTAN 13000 Marseille FRANCE
3511520 559500830 @Company
@Persons
@UBO
@INPI
GUENEUX CLAUDE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
. 0 FRANCE
3511521 559500830 @Company
@Persons
@UBO
@INPI
LUMPERT PAULETTE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
. 0 FRANCE
11862505 559500830 @Company
@Persons
@UBO
@INPI
MR VOGEL ROGER, MARTIN
DoB: 1922-09-01
PoB: COLMAR (HAUT RHIN)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
114 AVENUE CHARLES DE GAULLE 92522 Neuilly-sur-Seine FRANCE
11862506 559500830 @Company
@Persons
@UBO
@INPI
MR VOGEL ROGER, MARTIN
DoB: 1922-09-01
PoB: COLMAR (HAUT RHIN)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
114 AVENUE CHARLES DE GAULLE 92522 Neuilly-sur-Seine FRANCE
11862507 559500830 @Company
@Persons
@UBO
@INPI
MR PELLAT MICHEL
DoB: 1930-06-24
PoB: MARSEILLE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
18 RUE STANISLAS TORRENS 13006 MARSEILLE (6E) FRANCE
11862508 559500830 @Company
@Persons
@UBO
@INPI
MR BURNET BRIAN
DoB: 1911-12-22
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE EDMOND ROSTAND 13006 MARSEILLE (6E) FRANCE
11862509 559500830 @Company
@Persons
@UBO
@INPI
MR BUDD PATRICK
DoB: 1927-05-25
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE BAILLI DE SUFFREN 13001 MARSEILLE (1ER) FRANCE
11862510 559500830 @Company
@Persons
@UBO
@INPI
MR PELLAT CLAUDE
DoB: 1927-08-12
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
156 RUE PARADIS 13006 MARSEILLE (6E) FRANCE
11862511 559500830 @Company
@Persons
@UBO
@INPI
S.A. UNION DES BAUXITES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0
11862512 559500830 @Company
@Persons
@UBO
@INPI
MR GUENEUX CLAUDE
DoB: 1927-09-13
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
12 RUE BEL AIR 13006 MARSEILLE (6E) FRANCE
11862513 559500830 @Company
@Persons
@UBO
@INPI
MME LUMPERT PAULETTE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
0

 

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.