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 60801396 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2665283 321875759 @Company
@Persons
@UBO
@INPI
ORTEC INDUSTRIE
DoB: 60801396
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Parc de Pichaury 500 Rue Pierre Berthier 13100 Aix-en-Provence France
11112669 392670501 @Company
@Persons
@UBO
@INPI
ORTEC INDUSTRIE
DoB: 60801396
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
550 rue Oierre Berthier ZI les Milles Parc de Pichaury 13100 Aix-en-Provence FRANCE
12779991 502700131 @Company
@Persons
@UBO
@INPI
ORTEC INDUSTRIE
DoB: 60801396
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
550 rue Pierre Berthier - Zone Industrielle les Milles Parc de Pichaury 13100 Aix-en-Provence FRANCE
12784915 443947072 @Company
@Persons
@UBO
@INPI
ORTEC INDUSTRIE
DoB: 60801396
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
550 rue Pierre Berthier ZI les Milles - Parc de Pichaury 13100 Aix-en-Provence FRANCE
12785089 353550932 @Company
@Persons
@UBO
@INPI
ORTEC INDUSTRIE
DoB: 60801396
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
PARC DE PICHAURY ZI LES MILLES 550, RUE PIERRE BERTHIER 13799 AIX EN PROVENCE CEDEX 3 FRANCE
12797859 60801396 @Company
@Persons
@UBO
@INPI
EINAUDI André
DoB: 1955-02-12
PoB: CARCES (83)
P.Physique
Quality: Président
@OCCRP Alef
@WC
550 RUE PIERRE BERTHIER PARC DE PICHAURY ZI LES MILLES 13100 AIX EN PROVENCE FRANCE
12797860 60801396 @Company
@Persons
@UBO
@INPI
EINAUDI André
DoB: 1955-02-12
PoB: CARCES (83)
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
550 RUE PIERRE BERTHIER PARC DE PICHAURY ZI LES MILLES 13100 AIX EN PROVENCE FRANCE
12797861 60801396 @Company
@Persons
@UBO
@INPI
GREDER Bernard
DoB: 1955-06-18
PoB: Monaco MONACO
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Paul Muselli 13100 Aix-en-Provence FRANCE
12797862 60801396 @Company
@Persons
@UBO
@INPI
GREDER Bernard
DoB: 1955-06-18
PoB: Monaco MONACO
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
9 rue Paul Muselli 13100 Aix-en-Provence FRANCE
12797863 60801396 @Company
@Persons
@UBO
@INPI
EINAUDI Julien
DoB: 1982-02-06
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
550 rue Pierre Berthier 13799 Aix-en-Provence FRANCE
12797864 60801396 @Company
@Persons
@UBO
@INPI
PRIEWATERHOUSECOOPERS AUDIT SA
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine FRANCE
12797865 60801396 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine FRANCE
12837226 339194730 @Company
@Persons
@UBO
@INPI
ORTEC INDUSTRIE
DoB: 60801396
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
550 rue Pierre Berthier ZI les Milles - Parc de Pichaury 13100 Aix-en-Provence FRANCE
15780240 392670501 @Company
@Persons
@UBO
@INPI
ORTEC INDUSTRIE
DoB: 60801396
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Parc de Pichaury 550 Rue Oierre Berthier Zone Industrielle les Milles 13100 Aix-en-Provence 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.