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 752027193 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2763318 752027193 @Company
@Persons
@UBO
@INPI
BARDOTTE Jessy
DoB: 1983-11-12
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1516 chemin de Sous Font Dames 30000 Nîmes FRANCE
2763319 752027193 @Company
@Persons
@UBO
@INPI
BARDOTTE Jessy
DoB: 1983-11-12
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1516 chemin de Sous Font Dames 30000 Nîmes FRANCE
2763320 752027193 @Company
@Persons
@UBO
@INPI
HOSPICE John
DoB: 1983-08-22
PoB: 33529 La Teste-de-Buch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Canaux Mas Vie Couloure Ouest 30320 Marguerittes FRANCE
2763321 752027193 @Company
@Persons
@UBO
@INPI
HOSPICE John
DoB: 1983-08-22
PoB: 33529 La Teste-de-Buch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Canaux Mas Vie Couloure Ouest 30320 Marguerittes FRANCE
2763322 752027193 @Company
@Persons
@UBO
@INPI
DEBARRE Lucien
DoB: 1962-11-01
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place de l'Amirande 84000 Avignon FRANCE
2763323 752027193 @Company
@Persons
@UBO
@INPI
HORN Grégory
DoB: 1982-09-05
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92340 Bourg-la-Reine FRANCE
2763324 752027193 @Company
@Persons
@UBO
@INPI
HUBERT Alexandre
DoB: 1984-11-26
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BP 15 26750 Saint-Paul-les-Romans FRANCE
2763325 752027193 @Company
@Persons
@UBO
@INPI
ROLLIN Maxime
DoB: 1987-12-25
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
435 chemin du Mas Mayan 30900 Nîmes FRANCE
2763326 752027193 @Company
@Persons
@UBO
@INPI
ROLLIN Maxime
DoB: 1987-12-25
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
435 chemin du Mas Mayan 30900 Nîmes FRANCE
2763327 752027193 @Company
@Persons
@UBO
@INPI
ROLLIN Charly
DoB: 1990-06-13
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
435 chemin du Mas Mayan 30900 Nîmes FRANCE
2763328 752027193 @Company
@Persons
@UBO
@INPI
GILCHER Joséphine
DoB: 1964-02-04
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place de l'Amirande Inter Forain 84000 Avignon FRANCE
2763329 752027193 @Company
@Persons
@UBO
@INPI
PALLARD Sidney
DoB: 1981-03-15
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Paul Loubey 26200 Montélimar FRANCE
2763330 752027193 @Company
@Persons
@UBO
@INPI
HOSPICE Jeff
DoB: 1983-12-28
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
936 chemin de Peire Fiche 34400 Lunel 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.