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 752566075 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12799135 752566075 @Company
@Persons
@UBO
@INPI
FB FINANCE
DoB: 480698026
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 Cours Gambetta 13100 Aix-en-Provence FRANCE
12799136 752566075 @Company
@Persons
@UBO
@INPI
BRUNELLIERE Rudy
DoB: 1970-12-05
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Picasso 83910 Pourrières FRANCE
12799137 752566075 @Company
@Persons
@UBO
@INPI
FINELLE François
DoB: 1958-06-14
PoB: Bouar (00) CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Dept 56c Ensemble Pacoun 13790 Rousset FRANCE
12799138 752566075 @Company
@Persons
@UBO
@INPI
ROIGNANT Jean
DoB: 1962-07-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit le Grand Logis 1390 Civrieux FRANCE
12799139 752566075 @Company
@Persons
@UBO
@INPI
CORGIAT PEYTRAL Martine
DoB: 1956-08-01
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Puy Sainte-Reparade la Coquillade 13540 Puyricard FRANCE
12799140 752566075 @Company
@Persons
@UBO
@INPI
PEYTRAL Patrice
DoB: 1986-10-04
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Puy Sainte-Reparade la Coquillade 13540 Puyricard FRANCE
12799141 752566075 @Company
@Persons
@UBO
@INPI
BASSO Philippe
DoB: 1965-11-25
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 impasse de la Frescoule Résidence Flotte 1 13008 Marseille FRANCE
12799142 752566075 @Company
@Persons
@UBO
@INPI
LEPERLIER BOUDOU Jacques
DoB: 1945-01-21
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin de Château Gombert le Val d'Azur 13013 Marseille FRANCE
12799143 752566075 @Company
@Persons
@UBO
@INPI
FORMEAU BORG Audrey
DoB: 1972-11-13
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1047 avenue de la Résistance Bât. E 83000 Toulon FRANCE
12799144 752566075 @Company
@Persons
@UBO
@INPI
DALMAS VENET Marie-France
DoB: 1961-02-19
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée Henri Bergeret 42100 Saint-Etienne FRANCE
12799145 752566075 @Company
@Persons
@UBO
@INPI
TRESCARTES Sébastien
DoB: 1969-06-16
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Chrysalides 42170 Saint-Just-Saint-Rambert FRANCE
12799146 752566075 @Company
@Persons
@UBO
@INPI
REBOUL Olivier
DoB: 1961-08-20
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Cuissinel 42100 Saint-Etienne FRANCE
12799147 752566075 @Company
@Persons
@UBO
@INPI
PINGEON Catherine
DoB: 1964-05-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Pomme 69160 Tassin-la-demi lune FRANCE
12799148 752566075 @Company
@Persons
@UBO
@INPI
BAYET Catherine
DoB: 1943-04-23
PoB: Maison Carré ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Poirier 97125 Bouillante FRANCE
12799149 752566075 @Company
@Persons
@UBO
@INPI
BRUN THEREMIN Frédéric
DoB: 1944-10-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Première avenue 60260 Lamorlaye FRANCE
12799150 752566075 @Company
@Persons
@UBO
@INPI
BERTHOUX Françoise
DoB: 1953-09-23
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Loupellieres Lieu Dit les Vallons 84220 Murs FRANCE
12799151 752566075 @Company
@Persons
@UBO
@INPI
BOULEY CHARVET Catherine
DoB: 1952-10-01
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12B avenue de Badonviller 13140 Miramas 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.