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 782779698 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3727713 782779698 @Company
@Persons
@UBO
@INPI
CHABERT Laurent Raoul Emile
DoB: 1970-12-19
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier des Méjeans - RN 7 13560 Sénas FRANCE
3727714 782779698 @Company
@Persons
@UBO
@INPI
ORJUBIN Stéphane
DoB: 1968-07-01
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Emile Peyre Hameau de Cazan 13116 Vernègues FRANCE
3727715 782779698 @Company
@Persons
@UBO
@INPI
ISNARD Norbert
DoB: 1957-08-16
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mas de Beauvezet 13113 Lamanon FRANCE
3727716 782779698 @Company
@Persons
@UBO
@INPI
CHABERT Didier
DoB: 1966-12-03
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier les Vicaires 13370 Mallemort FRANCE
3727717 782779698 @Company
@Persons
@UBO
@INPI
ISNARD Philippe
DoB: 1955-07-21
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bois Redon 13113 Lamanon FRANCE
3727718 782779698 @Company
@Persons
@UBO
@INPI
PERETTI André Marcel Roger
DoB: 1962-10-17
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine du Petit Moulin 13370 Mallemort FRANCE
3727719 782779698 @Company
@Persons
@UBO
@INPI
ISNARD Marc
DoB: 1958-08-05
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mas de Beauvezet 13113 Lamanon FRANCE
3727720 782779698 @Company
@Persons
@UBO
@INPI
BALASTRE Michel
DoB: 1959-11-13
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier Vacary 13980 Alleins FRANCE
3727721 782779698 @Company
@Persons
@UBO
@INPI
SERENA Louis Jacques Sébastien
DoB: 1951-10-23
PoB: 13003 Alleins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin des Oiseaux 13980 Alleins FRANCE
3727722 782779698 @Company
@Persons
@UBO
@INPI
TURCAN Gil
DoB: 1953-01-08
PoB: 13115 Vernègues FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
place de la République Cazan 13116 Vernègues FRANCE
3727723 782779698 @Company
@Persons
@UBO
@INPI
BLANC Laurent
DoB: 1967-01-23
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier Freiresque 13660 Orgon FRANCE
3727724 782779698 @Company
@Persons
@UBO
@INPI
GENTAZ Damien
DoB: 1975-01-29
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Emile Reyre Hameau de Cazan 13116 Vernègues FRANCE
3727725 782779698 @Company
@Persons
@UBO
@INPI
FABRE Guillaume Jean-Michel
DoB: 1975-01-04
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
500 chemin des Bonfillons 13560 Sénas FRANCE
3727726 782779698 @Company
@Persons
@UBO
@INPI
REYNAUD Benoit, Jean, Paul
DoB: 1973-06-24
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier Jonquerolles 13980 Alleins FRANCE
3727727 782779698 @Company
@Persons
@UBO
@INPI
SIAS Nicolas
DoB: 1968-06-14
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de la Grand Manon 13113 Lamanon FRANCE
3727728 782779698 @Company
@Persons
@UBO
@INPI
CABINET DEPAULE LAUTIER & ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 ALLEES LEON GAMBETTA 13001 MARSEILLE 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.