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 691621478 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3659259 410283634 @Company
@Persons
@UBO
@INPI
STE D'AMEN. DE MAGASINS, PLOMBERIE, ELECTRICITE, CHAUFFAGE
DoB: 691621478
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Domaine les Cazeaux Lieudit Bompard 13510 Eguilles FRANCE
3659260 410283634 @Company
@Persons
@UBO
@INPI
STE D'AMEN. DE MAGASINS, PLOMBERIE, ELECTRICITE, CHAUFFAGE
DoB: 691621478
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine les Cazeaux Lieudit Bompard 13510 Eguilles FRANCE
11773655 410091540 @Company
@Persons
@UBO
@INPI
STE D'AMENAGEMENT DE MAGASINS PLOMBERIE ELECTRICITE CHAUFFAGE SAMPEC
DoB: 691621478
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT BOMPARD DOMAINE DES CAZEAUX 13510 Éguilles FRANCE
11773656 410091540 @Company
@Persons
@UBO
@INPI
STE D'AMENAGEMENT DE MAGASINS PLOMBERIE ELECTRICITE CHAUFFAGE SAMPEC
DoB: 691621478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT BOMPARD DOMAINE DES CAZEAUX 13510 Éguilles FRANCE
12786591 412224784 @Company
@Persons
@UBO
@INPI
S.A.M.P.E.C. - S.A.M. SERVICES
DoB: 691621478
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE LES CAZEAUX - LIEUDIT BOMPARD 13510 EGUILLES FRANCE
12786592 412224784 @Company
@Persons
@UBO
@INPI
S.A.M.P.E.C. - S.A.M. SERVICES
DoB: 691621478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
DOMAINE LES CAZEAUX - LIEUDIT BOMPARD 13510 EGUILLES FRANCE
12804721 412225047 @Company
@Persons
@UBO
@INPI
S.A.M.P.E.C. - S.A.M. SERVICES
DoB: 691621478
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DES CAZEAUX - LIEUDIT BOMPARD 13510 EGUILLES FRANCE
12804722 412225047 @Company
@Persons
@UBO
@INPI
S.A.M.P.E.C. - S.A.M. SERVICES
DoB: 691621478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DES CAZEAUX - LIEUDIT BOMPARD 13510 EGUILLES FRANCE
12835673 691621478 @Company
@Persons
@UBO
@INPI
BACIGALUPO Yvon
DoB: 1942-02-03
PoB: SEPTEMES LES VALLONS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
QUARTIER LA BRASSE 13480 CABRIES FRANCE
12835674 691621478 @Company
@Persons
@UBO
@INPI
BACIGALUPO Yvon
DoB: 1942-02-03
PoB: SEPTEMES LES VALLONS
P.Physique
Quality: Président
@OCCRP Alef
@WC
QUARTIER LA BRASSE 13480 CABRIES FRANCE
12835675 691621478 @Company
@Persons
@UBO
@INPI
BACIGALUPO Rene
DoB: 1946-07-05
PoB: SEPTEMES LES VALLONS (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DES CAZEAUX LIEUDIT BOMPARD 13510 EGUILLES FRANCE
12835676 691621478 @Company
@Persons
@UBO
@INPI
BACIGALUPO Rene
DoB: 1946-07-05
PoB: SEPTEMES LES VALLONS (13)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
DOMAINE DES CAZEAUX LIEUDIT BOMPARD 13510 EGUILLES FRANCE
12835677 691621478 @Company
@Persons
@UBO
@INPI
BACIGALUPO Isabelle
DoB: 1970-11-06
PoB: MARSEILLE (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER LA BRASSE 13480 CABRIES FRANCE
12835678 691621478 @Company
@Persons
@UBO
@INPI
BACIGALUPO Albert
DoB: 1952-01-01
PoB: MARSEILLE (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DES CAZEAUX LIEUDIT BOMPARD 13510 EGUILLES FRANCE
12835679 691621478 @Company
@Persons
@UBO
@INPI
BACIGALUPO Robert
DoB: 1950-06-17
PoB: MARSEILLE (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DES CAZEAUX LIEUDIT BOMPARD 13510 EGUILLES FRANCE
12835680 691621478 @Company
@Persons
@UBO
@INPI
BACIGALUPO Virginie Renee
DoB: 1975-06-29
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DES CAZEAUX LIEUDIT BOMPARD 13510 EGUILLES FRANCE
12835681 691621478 @Company
@Persons
@UBO
@INPI
BACIGALUPO Jean Philippe Rene
DoB: 1974-06-05
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DES CAZEAUX LIEUDIT BOMPARD 13510 EGUILLES FRANCE
12835682 691621478 @Company
@Persons
@UBO
@INPI
SOCIETE DE COMMISSAIRE AUX COMPTES COMES
DoB: 344950910
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
MERCURE A 13851 AIX EN PROVENCE CEDEX 3 FRANCE
12835683 691621478 @Company
@Persons
@UBO
@INPI
COTTE Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 BD. PIERRE ET MARIE CURIE 5000 GAP FRANCE
12842262 409424595 @Company
@Persons
@UBO
@INPI
STE D'AMENAGEMENT DE MAGASINS PLOMBERIE ELECTRICITE CHAUFFAGE
DoB: 691621478
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE LES CAZEAUX LIEUDIT BOMPARD 13510 EGUILLES FRANCE
12842263 409424595 @Company
@Persons
@UBO
@INPI
STE D'AMENAGEMENT DE MAGASINS PLOMBERIE ELECTRICITE CHAUFFAGE
DoB: 691621478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
DOMAINE LES CAZEAUX LIEUDIT BOMPARD 13510 EGUILLES 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.