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 712621515 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2031158 318894433 @Company
@Persons
@UBO
@INPI
SPLENDID GARAGE A DOUCENDE ET SES ENFANTS
DoB: 712621515
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
8 quartier Saint-Lazare 84400 Apt France
13337795 384099271 @Company
@Persons
@UBO
@INPI
SPLENDID GARAGE A DOUCENDE ET SES ENFANTS
DoB: 712621515
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 quartier Saint-Lazare 84400 Apt FRANCE
13371076 712621515 @Company
@Persons
@UBO
@INPI
JEAN DOUCENDE Lucienne
DoB: 1932-01-07
PoB: 84025 CABRIERES D AVIGNON FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
8 QUARTIER ST LAZARE 84400 APT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13371077 712621515 @Company
@Persons
@UBO
@INPI
JEAN DOUCENDE Lucienne
DoB: 1932-01-07
PoB: 84025 CABRIERES D AVIGNON FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 QUARTIER ST LAZARE 84400 APT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13371078 712621515 @Company
@Persons
@UBO
@INPI
DOUCENDE Guy
DoB: 1937-11-29
PoB: 84102 ROUSSILLON FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
QUARTIER LES BOURGUIGNONS 84400 APT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13371079 712621515 @Company
@Persons
@UBO
@INPI
DOUCENDE Gilbert
DoB: 1935-12-14
PoB: 84102 ROUSSILLON FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
ST ANDRIEUX 84220 ROUSSILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13371080 712621515 @Company
@Persons
@UBO
@INPI
MALEK Pascal
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 RUE SAINT FERREOL 13001 MARSEILLE 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13371081 712621515 @Company
@Persons
@UBO
@INPI
PINATEL Jean-Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1890 ROUTE D'EGUILLES 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13371082 712621515 @Company
@Persons
@UBO
@INPI
DOUCENDE Jean-François
DoB: 1956-10-26
PoB: 84054 L ISLE SUR LA SORGUE FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
LA BURLIERE 84220 JOUCAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13371083 712621515 @Company
@Persons
@UBO
@INPI
DOUCENDE Jacques
DoB: 1958-02-10
PoB: 84003 APT FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
LE MARINIER 84400 GARGAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13371084 712621515 @Company
@Persons
@UBO
@INPI
GAUDIN DOUCENDE Brigitte
DoB: 1959-05-27
PoB: 84003 APT FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
LES MAUCORINS 84750 CASENEUVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16080565 712621515 @Company
@Persons
@UBO
@INPI
HOLDING SAYER INVESTISSEMENTS
DoB: 899203376
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
483 Avenue Victor Hugo 84400 Apt FRANCE yes
@Cadastre
@Geotag
16080566 712621515 @Company
@Persons
@UBO
@INPI
SAYER Alexandre
DoB: 1984-06-25
PoB: 84003 Apt (84) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
483 Avenue Victor Hugo 84400 Apt 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.