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 782444087 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7601384 782444087 @Company
@Persons
@UBO
@INPI
HOUBE Franck
DoB: 1967-05-10
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Grande Sainte Anne 5300 Le Poët FRANCE yes
@Cadastre
@Geotag
7601385 782444087 @Company
@Persons
@UBO
@INPI
HOUBE Franck
DoB: 1967-05-10
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Grande Sainte Anne 5300 Le Poët FRANCE yes
@Cadastre
@Geotag
7601386 782444087 @Company
@Persons
@UBO
@INPI
CHEVALIER CASAS Brigitte, Monique
DoB: 1952-06-08
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17130 rue Mirador Del Pero n°18 L'Escala 0 ESPAGNE yes
@Cadastre
@Geotag
7601387 782444087 @Company
@Persons
@UBO
@INPI
HOUBE KINNUNEN Valérie, Marie, Alice
DoB: 1969-09-21
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Grande Sainte Anne 5300 Le Poët FRANCE yes
@Cadastre
@Geotag
7601388 782444087 @Company
@Persons
@UBO
@INPI
HOUBE VITALDURAND Laurence, Anne-Marie, Léontine
DoB: 1964-09-17
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 rue des Charmettes 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
7601389 782444087 @Company
@Persons
@UBO
@INPI
HOUBE Henri, Charles, Jules
DoB: 1928-06-24
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Grande Sainte Anne 5300 Le Poët FRANCE yes
@Cadastre
@Geotag
7601390 782444087 @Company
@Persons
@UBO
@INPI
CHEVALIER Camille, Pablo, Fernand
DoB: 1988-06-09
PoB: San Cristobal de las Casas ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
194 rue du Mas Miecamp 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7601391 782444087 @Company
@Persons
@UBO
@INPI
CHEVALIER Antonin, Claude, Jacques
DoB: 1983-09-22
PoB: San Cristobal de las Casas ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 rue du Mas Miecamp 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7601392 782444087 @Company
@Persons
@UBO
@INPI
CHEVALIER LACOSTE Catherine, Claude, Gilberte
DoB: 1955-11-22
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 34650 Brenas FRANCE yes
@Cadastre
@Geotag
7601393 782444087 @Company
@Persons
@UBO
@INPI
HOUBE Monique, Madeleine, Adrienne
DoB: 1928-06-24
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Serre 34630 Saint-Thibéry FRANCE yes
@Cadastre
@Geotag
7601394 782444087 @Company
@Persons
@UBO
@INPI
HOUBE FABER Catherine, Paule, Marie
DoB: 1965-09-22
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Baraban 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
7601395 782444087 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrick
DoB: 1962-09-12
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Grande Sainte Anne 5300 Le Poët FRANCE yes
@Cadastre
@Geotag
16047191 782444087 @Company
@Persons
@UBO
@INPI
HOUBE Franck
DoB: 1967-05-10
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine De la Grande Ste Anne 5300 Le Poët 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.