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 782397145 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7179933 782397145 @Company
@Persons
@UBO
@INPI
ESMIOL Frederic
DoB: 1966-09-21
PoB: 04088 FORCALQUIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES PLAN DES AIRES 4300 FORCALQUIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179934 782397145 @Company
@Persons
@UBO
@INPI
GRANET Bernard
DoB: 1964-08-15
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Campagne le Plan de Barruol 4150 Revest-du-Bion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179935 782397145 @Company
@Persons
@UBO
@INPI
GIVAUDAN Michel
DoB: 1957-09-18
PoB: 04088 FORCALQUIER FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
LES CHEYNETS 4700 LURS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179936 782397145 @Company
@Persons
@UBO
@INPI
GIVAUDAN Michel
DoB: 1957-09-18
PoB: 04088 FORCALQUIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES CHEYNETS 4700 LURS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179937 782397145 @Company
@Persons
@UBO
@INPI
MEYER Gerard
DoB: 1959-07-04
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
CHE. SEYNET 4300 MANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179938 782397145 @Company
@Persons
@UBO
@INPI
MEYER Gerard
DoB: 1959-07-04
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. SEYNET 4300 MANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179939 782397145 @Company
@Persons
@UBO
@INPI
RICHARD Renaud
DoB: 1987-08-18
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Campagne la Liautarde 4300 Mane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179940 782397145 @Company
@Persons
@UBO
@INPI
AUBERT Claude
DoB: 1956-12-27
PoB: 04088 FORCALQUIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BEVERON 4300 FORCALQUIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179941 782397145 @Company
@Persons
@UBO
@INPI
PLANTIN Gerard
DoB: 1963-04-29
PoB: 04088 FORCALQUIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ST SARGUES 4230 ONGLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179942 782397145 @Company
@Persons
@UBO
@INPI
MARTEL Jean-Claude
DoB: 1976-04-12
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CAMPAGNE CHABANNES 4300 FORCALQUIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179943 782397145 @Company
@Persons
@UBO
@INPI
FAYET Guy
DoB: 1958-06-05
PoB: 04088 FORCALQUIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES PLAN DES AIRES 4300 FORCALQUIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179944 782397145 @Company
@Persons
@UBO
@INPI
RIVIAL Gabriel
DoB: 1962-11-11
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE MURIER 4300 FORCALQUIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179945 782397145 @Company
@Persons
@UBO
@INPI
RASPAIL Carine
DoB: 1980-01-06
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES RAFFINS 4230 REVEST ST MARTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179946 782397145 @Company
@Persons
@UBO
@INPI
MASSE Jerome
DoB: 1971-09-25
PoB: 04088 FORCALQUIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ROUTE DE SIGONCE 4700 LURS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179947 782397145 @Company
@Persons
@UBO
@INPI
ALPHAND Eric
DoB: 1973-04-13
PoB: 04001 Aiglun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Combes 4300 Niozelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179948 782397145 @Company
@Persons
@UBO
@INPI
MACHARI Lionel
DoB: 1968-08-31
PoB: 04088 Forcalquier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Petite Bastide 4300 Forcalquier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179949 782397145 @Company
@Persons
@UBO
@INPI
FAYET Laurent
DoB: 1967-02-08
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Sausse 4150 Simiane-la-Rotonde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179950 782397145 @Company
@Persons
@UBO
@INPI
REVISION SUD EST
DoB: 482962859
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
49 avenue Jean Moulin 13330 Pelissanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179951 782397145 @Company
@Persons
@UBO
@INPI
AUSSEIS
DoB: 788671139
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
192 rue Gerland 69364 Lyon 07 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.