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 753631605 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11876393 753631605 @Company
@Persons
@UBO
@INPI
BRACHET Olivier
DoB: 1965-06-22
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 parc du Château Chemin de Saint Jean 13190 Allauch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11876394 753631605 @Company
@Persons
@UBO
@INPI
BRACHET Olivier
DoB: 1965-06-22
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 parc du Château Chemin de Saint Jean 13190 Allauch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11876395 753631605 @Company
@Persons
@UBO
@INPI
INTELLIGENT BUSINESS INDUSTRY TECHNOLOGY - FRANCE
DoB: 495216160
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 Rue John Maynard Keynes Europarc Bt B Technopole Marseil 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11876396 753631605 @Company
@Persons
@UBO
@INPI
SLEIMAN Abdelaziz
DoB: 1966-07-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Avenue des Aygalades 11, Parc Blanchard 13015 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11876397 753631605 @Company
@Persons
@UBO
@INPI
LATCHOUMANIN Christophe
DoB: 1974-04-22
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Avenue Mairie de Montpellier Appt 503 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11876398 753631605 @Company
@Persons
@UBO
@INPI
FREZOU Guilhem
DoB: 1971-01-17
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard Alphonse Daudet 34800 Péret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11876399 753631605 @Company
@Persons
@UBO
@INPI
MASSE Jean-Marie
DoB: 1972-02-12
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Bérard 13005 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11876400 753631605 @Company
@Persons
@UBO
@INPI
SCIANCALEPORE Jean-Michel
DoB: 1954-06-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard Ange Delestrade Centre Sud 2 Bât B 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11876401 753631605 @Company
@Persons
@UBO
@INPI
VALENSKY Philippe
DoB: 1957-05-11
PoB: 26108 Crest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Boulevard Saint Jean 13190 Allauch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11876402 753631605 @Company
@Persons
@UBO
@INPI
RAOUL Stella
DoB: 1969-04-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Traverse du Colonel Résidence 33 Bât 1 13014 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11876403 753631605 @Company
@Persons
@UBO
@INPI
VELUT Xavier
DoB: 1968-09-29
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Toits de la Pounche Les Lauriers A4 13190 Allauch 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.