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 596580084 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7530817 431522812 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE LES MAITRES VIGNERONS DE SAINT TROPEZ
DoB: 596580084
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Domaine de Paris 83580 Gassin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7532937 596580084 @Company
@Persons
@UBO
@INPI
PASCAUD DE GASQUET Marie
DoB: 1979-09-19
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3786 route des Plages Château de pampelonne 83350 Ramatuelle FRANCE yes
@Cadastre
@Geotag
7532938 596580084 @Company
@Persons
@UBO
@INPI
GAUCHET Henri
DoB: 1943-01-13
PoB: 83119 ST TROPEZ FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
les Marres 83350 Ramatuelle FRANCE yes
@Cadastre
@Geotag
7532939 596580084 @Company
@Persons
@UBO
@INPI
COSTE Camille
DoB: 1976-10-08
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
chemin des Moulins la Bastidette 83350 Ramatuelle FRANCE yes
@Cadastre
@Geotag
7532940 596580084 @Company
@Persons
@UBO
@INPI
FOSSATI Anny
DoB: 1948-01-29
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
quartier Belieu 83580 Gassin FRANCE yes
@Cadastre
@Geotag
7532941 596580084 @Company
@Persons
@UBO
@INPI
ROUX Marie-Louise Betty
DoB: 1936-08-15
PoB: 83065 Gassin var FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
180 avenue Pierre Rameil Yasumi 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
7532942 596580084 @Company
@Persons
@UBO
@INPI
CAVE COOPERATIVE SAINT ROCH LES VIGNES
DoB: 783061351
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
83390 Cuers FRANCE yes
@Cadastre
@Geotag
7532943 596580084 @Company
@Persons
@UBO
@INPI
FABRE Frédéric, Antoine, Alain
DoB: 1969-12-02
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
avenue Commandant Lofi Quartier Pandoue 83390 Cuers FRANCE yes
@Cadastre
@Geotag
7532944 596580084 @Company
@Persons
@UBO
@INPI
SCHAEFFER Frédéric
DoB: 1966-05-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Villa Florence la Cardeline 13790 Châteauneuf-le-Rouge FRANCE yes
@Cadastre
@Geotag
7532945 596580084 @Company
@Persons
@UBO
@INPI
ANTREASSIAN Marc
DoB: 1954-01-03
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
72 rue Mar. Franchet d'Esperey 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
7532946 596580084 @Company
@Persons
@UBO
@INPI
REVISION SUD EST:SYNDICAT PATRONAL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Vieille route de Salon 13330 Pelissanne FRANCE yes
@Cadastre
@Geotag
7532947 596580084 @Company
@Persons
@UBO
@INPI
AGRO REVISION SA
DoB: 401178983
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
104 boulevard Louis-Armand ZI des Chanoux 93330 Neuilly-sur-Marne FRANCE 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.