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 782699045 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3726846 782699045 @Company
@Persons
@UBO
@INPI
CANDELA Gerard
DoB: 1951-05-16
PoB: ER-RAHEL (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LES FLAMMES PONT DE CRAU 13200 ARLES FRANCE
3726847 782699045 @Company
@Persons
@UBO
@INPI
CANDELA Gerard
DoB: 1951-05-16
PoB: ER-RAHEL (ALGERIE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
VILLA LES FLAMMES PONT DE CRAU 13200 ARLES FRANCE
3726848 782699045 @Company
@Persons
@UBO
@INPI
GILLES Jean-Pierre
DoB: 1951-01-31
PoB: ARLES S/RHONE ( 13 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE MARGAILLAN,PONT DE CRAU 13200 ARLES FRANCE
3726849 782699045 @Company
@Persons
@UBO
@INPI
GILLES Jean-Pierre
DoB: 1951-01-31
PoB: ARLES S/RHONE ( 13 )
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHE. DE MARGAILLAN,PONT DE CRAU 13200 ARLES FRANCE
3726850 782699045 @Company
@Persons
@UBO
@INPI
THIBAUD Olivier
DoB: 1958-09-10
PoB: CAVAILLON ( 84 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE ROCHEFLEURS, RUE DU DOCTEUR ZAMENHOFF ARLES 13200 ARLES FRANCE
3726851 782699045 @Company
@Persons
@UBO
@INPI
THIBAUD Olivier
DoB: 1958-09-10
PoB: CAVAILLON ( 84 )
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RESIDENCE ROCHEFLEURS, RUE DU DOCTEUR ZAMENHOFF ARLES 13200 ARLES FRANCE
3726852 782699045 @Company
@Persons
@UBO
@INPI
MAUREL Vincent
DoB: 1974-09-03
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B rue Edmond Rostand 13200 Arles FRANCE
3726853 782699045 @Company
@Persons
@UBO
@INPI
MAUREL Vincent
DoB: 1974-09-03
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9B rue Edmond Rostand 13200 Arles FRANCE
3726854 782699045 @Company
@Persons
@UBO
@INPI
HERARD Frédérique
DoB: 1973-06-30
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Marius Maurin 13200 Arles FRANCE
3726855 782699045 @Company
@Persons
@UBO
@INPI
HERARD Frédérique
DoB: 1973-06-30
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Marius Maurin 13200 Arles FRANCE
3726856 782699045 @Company
@Persons
@UBO
@INPI
PICHARD Emmanuelle
DoB: 1971-05-25
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
275 Vc 62 Saint-Hippolyte Mas Escavi 13280 Arles FRANCE
3726857 782699045 @Company
@Persons
@UBO
@INPI
PICHARD Emmanuelle
DoB: 1971-05-25
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
275 Vc 62 Saint-Hippolyte Mas Escavi 13280 Arles FRANCE
3726858 782699045 @Company
@Persons
@UBO
@INPI
FRANCE LANGUEDOC REVISION
DoB: 439850538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
150 rue Louis Landi 30900 Nîmes FRANCE
3726859 782699045 @Company
@Persons
@UBO
@INPI
B.F.A.-BEZIAT FIDUCIAIRE ET AUDIT
DoB: 413656331
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 boulevard Gambetta 30000 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.