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 775871601 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3123571 775871601 @Company
@Persons
@UBO
@INPI
ANTHEAUME Josselin Abel André Jacques
DoB: 1986-11-10
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Grand Rue 30210 Fournès France
3123572 775871601 @Company
@Persons
@UBO
@INPI
BOUDINAUD Christophe Eric Louis Marie
DoB: 1966-06-07
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Mas de Jallon 30210 Fournès France
3123573 775871601 @Company
@Persons
@UBO
@INPI
PASCAL AUTARD Viviane Andrée Léa
DoB: 1956-01-12
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
2 Impasse des Esquirades 30210 Fournès France
3123574 775871601 @Company
@Persons
@UBO
@INPI
DUSSARGUES Yannick Luc Nicolas
DoB: 1989-09-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
8 Chemin Fontaine de Nocquet 30210 Fournès France
3123575 775871601 @Company
@Persons
@UBO
@INPI
DUSSARGUES Pierre Félix Paul
DoB: 1960-06-07
PoB: 26220 Nyons (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Chemin de la Fontaine de Noquet 30210 Fournès France
3123576 775871601 @Company
@Persons
@UBO
@INPI
SAUNIER Ludivine Evelyne
DoB: 1983-06-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue des Grenadiers 30210 Fournès France
3123577 775871601 @Company
@Persons
@UBO
@INPI
FABRE PASCAL Danièle Léoncie Germaine
DoB: 1958-02-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Route de Remoulins 30210 Fournès France
3123578 775871601 @Company
@Persons
@UBO
@INPI
MIRAMANT Christian Jean Louis
DoB: 1962-11-21
PoB: 84007 Avignon (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Claux 30210 Saint-Hilaire-d'Ozilhan France
3123579 775871601 @Company
@Persons
@UBO
@INPI
PASCAL AUTARD Viviane Andrée Léa
DoB: 1956-01-12
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Impasse des Esquirades 30210 Fournès France
3123580 775871601 @Company
@Persons
@UBO
@INPI
GRAZIOLI Gaylord Ludovic
DoB: 1980-11-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
41 Grand Rue 30210 Fournès France
3123581 775871601 @Company
@Persons
@UBO
@INPI
LACROIX Sébastien Noël
DoB: 1970-12-24
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Chemin de la Combette 30210 Fournès France
3123582 775871601 @Company
@Persons
@UBO
@INPI
SARL ESPACE AUDIT JP RAMADIER (RAMADIER JEAN PAUL)
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
48-50 Rue Rouget de Lisle 30000 Nîmes France
3123583 775871601 @Company
@Persons
@UBO
@INPI
MATHIEU Jérôme
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Antoine Joseph Benedittini 30900 Nîmes 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.