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 752963678 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7481932 752963678 @Company
@Persons
@UBO
@INPI
RERSA Jacques
DoB: 1951-01-27
PoB: Boghni ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue de la Galine Résidence Les Mandrous Bat I 34170 Castelnau-le-Lez FRANCE
7481933 752963678 @Company
@Persons
@UBO
@INPI
RERSA Jacques
DoB: 1951-01-27
PoB: Boghni ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue de la Galine Résidence Les Mandrous Bat I 34170 Castelnau-le-Lez FRANCE
7481934 752963678 @Company
@Persons
@UBO
@INPI
SUPPO Sophie Cécile
DoB: 1982-02-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
920 avenue Léonard de Vinci Le Palais des Doges n°13 - Bât A 34970 Lattes FRANCE
7481935 752963678 @Company
@Persons
@UBO
@INPI
SUPPO Sophie Cécile
DoB: 1982-02-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
920 avenue Léonard de Vinci Le Palais des Doges n°13 - Bât A 34970 Lattes FRANCE
7481936 752963678 @Company
@Persons
@UBO
@INPI
CLEMENTAINE
DoB: 343910808
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
217 - 219 rue du Faubourg Saint-Honoré 75008 Paris 08 FRANCE
7481937 752963678 @Company
@Persons
@UBO
@INPI
CLEMENTAINE
DoB: 343910808
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
217 - 219 rue du Faubourg Saint-Honoré 75008 Paris 08 FRANCE
7481938 752963678 @Company
@Persons
@UBO
@INPI
GAFFINEL Christian Henri Jacques
DoB: 1933-03-06
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 avenue du Roule 92200 Neuilly-sur-Seine FRANCE
7481939 752963678 @Company
@Persons
@UBO
@INPI
SUPPO Serge Joseph
DoB: 1958-04-21
PoB: 32007 ARDIZAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Maguelone 34920 Le Crès FRANCE
7481940 752963678 @Company
@Persons
@UBO
@INPI
JRC
DoB: 418883930
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2214 boulevard de la Lironde Parc Agropolis 34980 Montferrier-sur-Lez FRANCE
7481941 752963678 @Company
@Persons
@UBO
@INPI
SOMEKIT
DoB: 323647271
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 chemin des Mazés 34920 Le Crès 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.