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 71900047 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11828426 71900047 @Company
@Persons
@UBO
@INPI
MR MOULIN HUBERT AUGUSTE ANTOINE
DoB: 1926-08-16
PoB: AIX EN PROVENCE (BDR)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
219 RUE PARADIS 0 ILLE FRANCE
11828427 71900047 @Company
@Persons
@UBO
@INPI
MME CAUJOLLE ANDREE
DoB: 1924-05-29
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
123 AVENUE DE MAZARGUES 0 ILLE FRANCE
11828428 71900047 @Company
@Persons
@UBO
@INPI
MR AINIE AUGUSTE
DoB: 1918-05-12
PoB: AUMALE (ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 AVENUE MARECHAL FOCH 0 ILLE FRANCE
11828429 71900047 @Company
@Persons
@UBO
@INPI
MR BOULE RENE CHARLES
DoB: 1918-10-29
PoB: L'ARGENTIERE (ARDECHE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
99 RUE DE LA REPUBLIQUE 0 ILLE FRANCE
11828430 71900047 @Company
@Persons
@UBO
@INPI
MR CASTILLON ANDRE EMILIEN
DoB: 1913-01-13
PoB: MARSEILLE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
102 RUE EMILE ZOLA 0 ILLE FRANCE
11828431 71900047 @Company
@Persons
@UBO
@INPI
MR CHAUFFARD JACQUES ANTOINE PIERRE
DoB: 1936-04-27
PoB: MARSEILLE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BOULEVARD JEAN MERMOZ 0 NANE (BDR) FRANCE
11828432 71900047 @Company
@Persons
@UBO
@INPI
MME GARESE HUGUETTE JEANNE MONIQUE
DoB: 1924-05-23
PoB: MARSEILLE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
398 AVENUE DU PRADO 0 ILLE FRANCE
11828433 71900047 @Company
@Persons
@UBO
@INPI
MR LANGLE FERNAND ROBERT
DoB: 1919-09-05
PoB: CROIXANVEC (MORBIHAN)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
VAL ST-ANDRE LES ALPILLES 0 N PROVENCE (BDR) FRANCE
11828434 71900047 @Company
@Persons
@UBO
@INPI
MR MATTEI ANTOINE
DoB: 1917-03-23
PoB: SCOLCA (CORSE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 AVENUE ROBERT SCHUMANN LES MURIERS 0 N PROVENCE (BDR) FRANCE
11828435 71900047 @Company
@Persons
@UBO
@INPI
MR MOULIN HUBERT AUGUSTE ANTOINE
DoB: 1926-08-16
PoB: AIX EN PROVENCE (BDR)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
219 RUE PARADIS 0 ILLE FRANCE
11828436 71900047 @Company
@Persons
@UBO
@INPI
MME CAUJOLLE ANDREE APPOLONIE
DoB: 1924-05-29
PoB: MARSEILLE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
123 AVENUE DE MAZARGUES 0 ILLE FRANCE
11828437 71900047 @Company
@Persons
@UBO
@INPI
MR PONCET EDOUARD PIERRE
DoB: 1918-01-20
PoB: LE FRENEY (SAVOIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
33 BOULEVARD LORD DUVEEN PARC MILAN 0 ILLE FRANCE
11828438 71900047 @Company
@Persons
@UBO
@INPI
MR VIGNOLO GABRIEL
DoB: 1907-05-16
PoB: MARSEILLE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AVENUE JEAN MOULIN RESIDENCE ROUCAS 0 LLES (BDR) FRANCE
11828439 71900047 @Company
@Persons
@UBO
@INPI
MR LARROUY JEAN PAUL FRANCOIS
DoB: 1929-10-15
PoB: MARMANDE (LOT ET GARONNE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
110 BOULEVARD ODDO 0 ILLE FRANCE
11828440 71900047 @Company
@Persons
@UBO
@INPI
BOUSCARLE FRERES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 BOULEVARD BONTEMPS 0 NNE (BDR) FRANCE
11828441 71900047 @Company
@Persons
@UBO
@INPI
IMPRIMERIE GUERDAT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
73 RUE DE LA REPUBLIQUE 0 ILLE FRANCE
11828442 71900047 @Company
@Persons
@UBO
@INPI
MR GOUTELLE PATRICE
DoB: 1952-07-18
PoB: SAINTE ADRESSE (S. MARITIME)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
411 AVENUE DU PRADO PRADO PARC BAT B 13000 Marseille FRANCE
11828443 71900047 @Company
@Persons
@UBO
@INPI
MR BONNET NORBERT
DoB: 1925-07-27
PoB: MONTGOLFIER (ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
102 RUE EMILE ZOLA MARZARGUES 13009 Marseille FRANCE
11828444 71900047 @Company
@Persons
@UBO
@INPI
MR TAMBON ANDRE
DoB: 1923-09-17
PoB: MARSEILLE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 AVENUE AVIATEUR LEBRIX 0 ILLE FRANCE
11828445 71900047 @Company
@Persons
@UBO
@INPI
MME MARTINEZ JEANINE
DoB: 1930-10-23
PoB: BIRMANDREIS (ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
124 BOULEVARD DE ST LOUP 0 ILLE FRANCE
11828446 71900047 @Company
@Persons
@UBO
@INPI
MME LEGRAND LUCE
DoB: 1928-06-06
PoB: GRANDRIEUX (AISNE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0
11828447 71900047 @Company
@Persons
@UBO
@INPI
MR CORNILLE JEAN PIERRE
DoB: 1944-08-25
PoB: 13047 Istres
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 AVENUE BOUCHER 13800 Istres FRANCE
11828448 71900047 @Company
@Persons
@UBO
@INPI
MR SALORD MAURICE
DoB: 1919-08-30
PoB: FELIX FAURE (ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
83 RUE DU REDON BAT E3 LA ROUVIERE 0 ILLE FRANCE
11828449 71900047 @Company
@Persons
@UBO
@INPI
MME CHAPEL NOELLA
DoB: 1957-06-29
PoB: SCEAUX (HTS DE SEINE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
38 RUE CROIX DE REGNIER 13004 Marseille FRANCE
11828450 71900047 @Company
@Persons
@UBO
@INPI
MME ROMEUF ELIANE
DoB: 1938-06-07
PoB: MARSEILLE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 BOULEVARD VELASQUEZ 0 ILLE FRANCE
11828451 71900047 @Company
@Persons
@UBO
@INPI
MR BALLAND MARCEL LOUIS
DoB: 1918-07-30
PoB: MALZEVILLE (MEURTHE ET MOSELLE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 SQUARE NATIONAL 0 ILLE FRANCE
11828452 71900047 @Company
@Persons
@UBO
@INPI
MR CASASOLA JEAN LEON ROGER
DoB: 1929-08-10
PoB: ST-MICHEL DE MONTJOIE (MANCHE)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
59 BOULEVARD DE LA REPUBLIQUE 0 N PROVENCE (BDR) 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.