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 782436414 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
488825 782436414 @Company
@Persons
@UBO
@INPI
AOUDIANI Jean-Pierre
DoB: 1958-08-28
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Chênes 5000 Gap France
488826 782436414 @Company
@Persons
@UBO
@INPI
AOUDIANI Jean-Pierre
DoB: 1958-08-28
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Chênes 5000 Gap France
488827 782436414 @Company
@Persons
@UBO
@INPI
CHARMASSON Nicolas
DoB: 1967-05-23
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Route Des Fauvins 5000 Gap France
488828 782436414 @Company
@Persons
@UBO
@INPI
CHARMASSON Nicolas
DoB: 1967-05-23
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Route Des Fauvins 5000 Gap France
488829 782436414 @Company
@Persons
@UBO
@INPI
COTTE Pascal
DoB: 1957-11-15
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 ter Rue Carnot 5000 Gap France
488830 782436414 @Company
@Persons
@UBO
@INPI
COTTE Pascal
DoB: 1957-11-15
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter Rue Carnot 5000 Gap France
488831 782436414 @Company
@Persons
@UBO
@INPI
CHARLOT MOINEAU Catherine
DoB: 1964-10-16
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20bis Chemin Des Graverons 5000 Gap France
488832 782436414 @Company
@Persons
@UBO
@INPI
ROUANET Yann
DoB: 1972-11-04
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Du Petit Puy 5100 Villar-Saint-Pancrace France
488833 782436414 @Company
@Persons
@UBO
@INPI
COLAS Xavier Philippe Laurent Sylvain
DoB: 1978-09-07
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin du Grain de Blé 5000 Gap France
7588726 782436414 @Company
@Persons
@UBO
@INPI
AOUDIANI Jean-Pierre
DoB: 1958-08-28
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Chênes 5000 Gap FRANCE
7588727 782436414 @Company
@Persons
@UBO
@INPI
AOUDIANI Jean-Pierre
DoB: 1958-08-28
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Chênes 5000 Gap FRANCE
7588728 782436414 @Company
@Persons
@UBO
@INPI
CHARMASSON Nicolas
DoB: 1967-05-23
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 route des Fauvins 5000 Gap FRANCE
7588729 782436414 @Company
@Persons
@UBO
@INPI
CHARMASSON Nicolas
DoB: 1967-05-23
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 route des Fauvins 5000 Gap FRANCE
7588730 782436414 @Company
@Persons
@UBO
@INPI
COTTE Pascal
DoB: 1957-11-15
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ter rue Carnot 5000 Gap FRANCE
7588731 782436414 @Company
@Persons
@UBO
@INPI
COTTE Pascal
DoB: 1957-11-15
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter rue Carnot 5000 Gap FRANCE
7588732 782436414 @Company
@Persons
@UBO
@INPI
CHARLOT MOINEAU Catherine
DoB: 1964-10-16
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20bis chemin des Graverons 5000 Gap FRANCE
7588733 782436414 @Company
@Persons
@UBO
@INPI
ROUANET Yann
DoB: 1972-11-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Petit Puy 5100 Villar-Saint-Pancrace FRANCE
13493053 782436414 @Company
@Persons
@UBO
@INPI
AOUDIANI Jean-Pierre
DoB: 1958-08-28
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Chênes 5000 Gap France
13493054 782436414 @Company
@Persons
@UBO
@INPI
AOUDIANI Jean-Pierre
DoB: 1958-08-28
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Chênes 5000 Gap France
13493055 782436414 @Company
@Persons
@UBO
@INPI
CHARMASSON Nicolas
DoB: 1967-05-23
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Route Des Fauvins 5000 Gap France
13493056 782436414 @Company
@Persons
@UBO
@INPI
CHARMASSON Nicolas
DoB: 1967-05-23
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Route Des Fauvins 5000 Gap France
13493057 782436414 @Company
@Persons
@UBO
@INPI
COTTE Pascal
DoB: 1957-11-15
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 ter Rue Carnot 5000 Gap France
13493058 782436414 @Company
@Persons
@UBO
@INPI
COTTE Pascal
DoB: 1957-11-15
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter Rue Carnot 5000 Gap France
13493059 782436414 @Company
@Persons
@UBO
@INPI
CHARLOT MOINEAU Catherine
DoB: 1964-10-16
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20bis Chemin Des Graverons 5000 Gap France
13493060 782436414 @Company
@Persons
@UBO
@INPI
ROUANET Yann
DoB: 1972-11-04
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Du Petit Puy 5100 Villar-Saint-Pancrace France
15625142 782436414 @Company
@Persons
@UBO
@INPI
AOUDIANI Jean-Pierre
DoB: 1958-08-28
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Chênes 5000 Gap France
15625143 782436414 @Company
@Persons
@UBO
@INPI
AOUDIANI Jean-Pierre
DoB: 1958-08-28
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Chênes 5000 Gap France
15625144 782436414 @Company
@Persons
@UBO
@INPI
COTTE Pascal
DoB: 1957-11-15
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter Rue Carnot 5000 Gap France
15625145 782436414 @Company
@Persons
@UBO
@INPI
WIERZBINSKI Nicolas François
DoB: 1981-09-05
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Chaillol 5000 Neffes 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.