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 722850229 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9831132 722850229 @Company
@Persons
@UBO
@INPI
MARCEL Frédéric, Christian, Emile
DoB: 1972-02-28
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Hôtel de Ville de Draguignan 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9831133 722850229 @Company
@Persons
@UBO
@INPI
MARCEL Frédéric, Christian, Emile
DoB: 1972-02-28
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Hôtel de Ville de Draguignan 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9831134 722850229 @Company
@Persons
@UBO
@INPI
VILLE DE DRAGUIGNAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville de Draguignan 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9831135 722850229 @Company
@Persons
@UBO
@INPI
Ville de Draguignan
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville de Draguignan 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9831136 722850229 @Company
@Persons
@UBO
@INPI
Ville de Draguignan
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville de Draguignan 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9831137 722850229 @Company
@Persons
@UBO
@INPI
Ville de Draguignan
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville de Draguignan 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9831138 722850229 @Company
@Persons
@UBO
@INPI
Ville de Cogolin
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville de Cogolin 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9831139 722850229 @Company
@Persons
@UBO
@INPI
Ville du Muy
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville du Muy 83490 Le Muy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9831140 722850229 @Company
@Persons
@UBO
@INPI
QUARANTA Alain, Jean
DoB: 1964-12-30
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
résidence sainte-catherine bâtiment c avenue cuzin bp 405 83055 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9831141 722850229 @Company
@Persons
@UBO
@INPI
CANTAREL GERIMAUX Roselyne, Pascale
DoB: 1968-01-09
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 place Guesdes c/o CDC BP 42119 13203 Marseille cedex 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9831142 722850229 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 place Jules Guesde 13203 Marseille Cedex 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9831143 722850229 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE COTE D'AZUR
DoB: 384402871
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
455 Promenade des Anglais l'Arenas 6205 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9831144 722850229 @Company
@Persons
@UBO
@INPI
FCN
DoB: 337080089
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 impasse Michel Labrousse BP 53637 31036 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9831145 722850229 @Company
@Persons
@UBO
@INPI
FCF
DoB: 429604523
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue des Moissons 51100 Reims 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.