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 636780611 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149672 636780611 @Company
@Persons
@UBO
@INPI
GRANIE Bernard
DoB: 1947-05-09
PoB: JONCELS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
200 CHE. DE MERY 13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
149673 636780611 @Company
@Persons
@UBO
@INPI
ROSSI Claude
DoB: 1934-08-29
PoB: MARSEILLE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
107 LA JONQUIERE 13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
149674 636780611 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE FOS SUR MER
DoB: 313089674
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 AV. JEAN JAURES 13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
149675 636780611 @Company
@Persons
@UBO
@INPI
SOCIETE D'EQUIPEMENT D'ENTRETIEN DES RESEAUX COMMUNS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CLOS STE MARIE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
149676 636780611 @Company
@Persons
@UBO
@INPI
FERRANTE Pascale
DoB: 1931-09-26
PoB: UNIEUX (LOIRE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SEERC RUE AMPERE ZI 0 AIX LES MILLES FRANCE yes
@Cadastre
@Geotag
149677 636780611 @Company
@Persons
@UBO
@INPI
COMMUNE DE FOS SUR MER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
149678 636780611 @Company
@Persons
@UBO
@INPI
COMMUNE DE FOS SUR MER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
149679 636780611 @Company
@Persons
@UBO
@INPI
COMMUNE DE FOS SUR MER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
149680 636780611 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPERTISE COMPTABLE E ET L GENOT
DoB: 305036386
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
BD. SAKAKINI 13000 MARSEILLE FRANCE yes
@Cadastre
@Geotag
149681 636780611 @Company
@Persons
@UBO
@INPI
LABEILLE Georges
DoB: 1934-10-28
PoB: FEYZIN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
149682 636780611 @Company
@Persons
@UBO
@INPI
SUD AUDIT EXCO MEDITERRANEE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
99 BL SAKAKINI 13005 MARSEILLE FRANCE yes
@Cadastre
@Geotag
149683 636780611 @Company
@Persons
@UBO
@INPI
MAZAN Robert
DoB: 1950-05-12
PoB: 13 FOS SUR MER
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
30 CHE. DE LA ROQUETTE 13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
988747 636780611 @Company
@Persons
@UBO
@INPI
GRANIE Bernard
DoB: 1947-05-09
PoB: JONCELS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
200 CHE. DE MERY 13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
988748 636780611 @Company
@Persons
@UBO
@INPI
ROSSI Claude
DoB: 1934-08-29
PoB: MARSEILLE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
107 LA JONQUIERE 13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
988749 636780611 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE FOS SUR MER
DoB: 313089674
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 AV. JEAN JAURES 13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
988750 636780611 @Company
@Persons
@UBO
@INPI
SOCIETE D'EQUIPEMENT D'ENTRETIEN DES RESEAUX COMMUNS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CLOS STE MARIE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
988751 636780611 @Company
@Persons
@UBO
@INPI
FERRANTE Pascale
DoB: 1931-09-26
PoB: UNIEUX (LOIRE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SEERC RUE AMPERE ZI 0 AIX LES MILLES FRANCE yes
@Cadastre
@Geotag
988752 636780611 @Company
@Persons
@UBO
@INPI
COMMUNE DE FOS SUR MER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
988753 636780611 @Company
@Persons
@UBO
@INPI
COMMUNE DE FOS SUR MER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
988754 636780611 @Company
@Persons
@UBO
@INPI
COMMUNE DE FOS SUR MER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
988755 636780611 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPERTISE COMPTABLE E ET L GENOT
DoB: 305036386
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
BD. SAKAKINI 13000 MARSEILLE FRANCE yes
@Cadastre
@Geotag
988756 636780611 @Company
@Persons
@UBO
@INPI
LABEILLE Georges
DoB: 1934-10-28
PoB: FEYZIN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
988757 636780611 @Company
@Persons
@UBO
@INPI
SUD AUDIT EXCO MEDITERRANEE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
99 BL SAKAKINI 13005 MARSEILLE FRANCE yes
@Cadastre
@Geotag
988758 636780611 @Company
@Persons
@UBO
@INPI
MAZAN Robert
DoB: 1950-05-12
PoB: 13 FOS SUR MER
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
30 CHE. DE LA ROQUETTE 13270 FOS SUR MER 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.