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 5650148 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7180747 5650148 @Company
@Persons
@UBO
@INPI
ARNOUX Alain
DoB: 1958-06-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
60 route de Sante Marguerite le Clos de Beauregard Bat B 5000 Gap FRANCE
7180748 5650148 @Company
@Persons
@UBO
@INPI
ARNOUX Alain
DoB: 1958-06-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 route de Sante Marguerite le Clos de Beauregard Bat B 5000 Gap FRANCE
7180749 5650148 @Company
@Persons
@UBO
@INPI
ALEXANIAN Jean-François
DoB: 1963-06-02
PoB: 07132 Largentière FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
154 allée des Pitchouns 13400 Aubagne FRANCE
7180750 5650148 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE CEPAC
DoB: 775559404
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Estrangin Pastre 13254 Marseille 06 FRANCE
7180751 5650148 @Company
@Persons
@UBO
@INPI
HABITATIONS DE HAUTE PROVENCE
DoB: 6650089
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Docteur Simon Pietri BP 169 4005 Digne-les-Bains Cédex FRANCE
7180752 5650148 @Company
@Persons
@UBO
@INPI
HABITAT EN REGION SERVICES
DoB: 493473110
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 - 35 rue de la Fédération 75015 Paris 15 FRANCE
7180753 5650148 @Company
@Persons
@UBO
@INPI
FAMILLE ET PROVENCE
DoB: 782678882
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Mahatma Gandhi 13097 Aix-en-Provence FRANCE
7180754 5650148 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DES ALPES DE HAUTE PROVENCE
DoB: 220400014
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Docteur Romieu Hôtel du Département 4995 Digne-les-Bains FRANCE
7180755 5650148 @Company
@Persons
@UBO
@INPI
TAULAMET Alain
DoB: 1963-07-29
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin des Blanquettes Quartier Pimoutier 4100 Manosque FRANCE
7180756 5650148 @Company
@Persons
@UBO
@INPI
BARTH IMBERT Eliane
DoB: 1946-04-17
PoB: 04106 Lurs FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 avenue du Général de Gaulle 4310 Peyruis FRANCE
7180757 5650148 @Company
@Persons
@UBO
@INPI
PEYSSON Marc
DoB: 1940-03-27
PoB: 26114 DIEULEFIT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 impasse Sainte-Eugenie les 3 Ponts 13010 Marseille FRANCE
7180758 5650148 @Company
@Persons
@UBO
@INPI
ACN ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
338 avenue de la Libération 4100 Manosque FRANCE
7180759 5650148 @Company
@Persons
@UBO
@INPI
AUDIT CONSULTANT
DoB: 353196827
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 avenue André Roussin 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.