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 611620873 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12847199 611620873 @Company
@Persons
@UBO
@INPI
COMMUNE DE MARTIGUES
DoB: 0
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
AVENUE LOUIS SAMMUT HOTEL DE VILLE 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12847200 611620873 @Company
@Persons
@UBO
@INPI
COMMUNE DE MARTIGUES
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
AVENUE LOUIS SAMMUT HOTEL DE VILLE 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12847201 611620873 @Company
@Persons
@UBO
@INPI
COMMUNE DE MARTIGUES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue Louis Sammut Hôtel de Ville 13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12847202 611620873 @Company
@Persons
@UBO
@INPI
COMMUNE DE MARTIGUES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12847203 611620873 @Company
@Persons
@UBO
@INPI
COMMUNE DE SAINT MITRE LES REMPARTS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12847204 611620873 @Company
@Persons
@UBO
@INPI
COMMUNE DE MARTIGUES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12847205 611620873 @Company
@Persons
@UBO
@INPI
COMMUNE DE MARTIGUES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12847206 611620873 @Company
@Persons
@UBO
@INPI
COMMUNE DE MARTIGUES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12847207 611620873 @Company
@Persons
@UBO
@INPI
COMMUNE DE MARTIGUES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12847208 611620873 @Company
@Persons
@UBO
@INPI
NAPHTACHIMIE
DoB: 542041421
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Usine de Lavera 13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12847209 611620873 @Company
@Persons
@UBO
@INPI
GRANERO Jean
DoB: 1934-02-06
PoB: MASCARA ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BOULEVARD TOURET DE VALLIER BAT D17 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12847210 611620873 @Company
@Persons
@UBO
@INPI
BOUTTIN René
DoB: 1933-08-21
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER DES ETANGS 13920 ST MITRE LES REMPARTS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12847211 611620873 @Company
@Persons
@UBO
@INPI
COMMUNE DE MARTIGUES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue Louis Sammut Hôtel de Ville 13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12847212 611620873 @Company
@Persons
@UBO
@INPI
GAUDINO René
DoB: 1933-07-22
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VILLA NO 52 LES ARNETTES CARRO 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12847213 611620873 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SUD EST
DoB: 512802729
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
480 avenue du Prado 13269 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12847214 611620873 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SUD OUEST
DoB: 512802588
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Carmin 31676 Labège FRANCE yes
@Cadastre
@Geotag
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.