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 752566968 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12803921 752566968 @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
12803922 752566968 @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
12803923 752566968 @Company
@Persons
@UBO
@INPI
FINELLE François
DoB: 1958-06-14
PoB: Bouar (00) CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Pascoun chemin Dépt 56 C 13790 Rousset FRANCE
12803924 752566968 @Company
@Persons
@UBO
@INPI
ROIGNANT Jean
DoB: 1962-07-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Logis 1390 Civrieux FRANCE
12803925 752566968 @Company
@Persons
@UBO
@INPI
ESCOFFIER Laurent
DoB: 1969-11-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Marquis de Vivens Campagne Souteviere 13860 Peyrolles-en-Provence FRANCE
12803926 752566968 @Company
@Persons
@UBO
@INPI
PRINCIC Françoise
DoB: 1954-07-10
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue d'Estiennes d'Orves lotissement le Pas de Boeuf 13127 Vitrolles FRANCE
12803927 752566968 @Company
@Persons
@UBO
@INPI
MARZLUF LARONZE Dominique
DoB: 1958-05-23
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Chevaliers de Malte 6100 Nice FRANCE
12803928 752566968 @Company
@Persons
@UBO
@INPI
SODANO MISTRE Gisèle
DoB: 1951-09-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Pourrières Mas Grande Vallée 13530 Trets FRANCE
12803929 752566968 @Company
@Persons
@UBO
@INPI
VERGEZ Hugues
DoB: 1955-03-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Traverse de la Salette 13012 Marseille FRANCE
12803930 752566968 @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
12803931 752566968 @Company
@Persons
@UBO
@INPI
RAHMANI Olivier
DoB: 1944-12-06
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Justice 84110 Puyméras FRANCE
12803932 752566968 @Company
@Persons
@UBO
@INPI
SOLER RAHMANI Danièle
DoB: 1945-06-12
PoB: 87002 Ambazac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Justice 84110 Puyméras FRANCE
12803933 752566968 @Company
@Persons
@UBO
@INPI
BJAI Jean-Claude
DoB: 1945-04-23
PoB: Alger (00) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue René Cassin Villa la Charmeraie 13380 Plan-de-Cuques FRANCE
12803934 752566968 @Company
@Persons
@UBO
@INPI
CADEO BJAI Jocelyne
DoB: 1936-05-01
PoB: Alger (00) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue René Cassin Villa la Charmeraie 13380 Plan-de-Cuques FRANCE
12803935 752566968 @Company
@Persons
@UBO
@INPI
CHARVET Jacques
DoB: 1951-02-13
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32B avenue de Badonviller 13410 Lambesc FRANCE
12803936 752566968 @Company
@Persons
@UBO
@INPI
FROGER Clément
DoB: 1988-07-25
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Victor Jacob Etterbeek Bruxelles 1040 0 BELGIQUE
12803937 752566968 @Company
@Persons
@UBO
@INPI
FROGER Hugo
DoB: 1990-12-10
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lou Peillères 84220 Murs FRANCE
12803938 752566968 @Company
@Persons
@UBO
@INPI
BERTHOUX FROGER-BERTHOUX Françoise
DoB: 1953-09-23
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lou Peillères 84220 Murs FRANCE
12803939 752566968 @Company
@Persons
@UBO
@INPI
MARCHETTI Corinne
DoB: 1966-01-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Beaulieu 22400 Lamballe 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.