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 783101892 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7545583 783101892 @Company
@Persons
@UBO
@INPI
COULOMB Bernard Michel Raymond
DoB: 1962-04-27
PoB: 83118 Saint-Raphaël 83 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue du Sénateur Sigallas 83120 Le plan-de-la tour FRANCE
7545584 783101892 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Paul Robert Henri
DoB: 1963-11-18
PoB: 83065 Gassin 83 FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
19 avenue Philibert Perrin 83120 Plan-de-la tour FRANCE
7545585 783101892 @Company
@Persons
@UBO
@INPI
BERENGUIER Romain
DoB: 1983-11-09
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
8 rue Victor Bransiec 83120 Plan-de-la tour FRANCE
7545586 783101892 @Company
@Persons
@UBO
@INPI
BERENGUIER Alain Georges Louis Robert
DoB: 1953-04-28
PoB: 83094 Plan de la tour 83 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Plaines d'Emponse 83120 Le plan-de-la tour FRANCE
7545587 783101892 @Company
@Persons
@UBO
@INPI
BILLO Claude Georges Philibert
DoB: 1931-12-06
PoB: 83094 Plan de la tour 83 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier les brugassieres chemin de maraval 83120 Plan-de-la tour FRANCE
7545588 783101892 @Company
@Persons
@UBO
@INPI
CONDROYER CLEMENT Eliane, Madeleine, Hélène
DoB: 1948-02-19
PoB: 83094 Plan-de-la tour FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Jules Michelet Villa Calendal 83120 Sainte-Maxime FRANCE
7545589 783101892 @Company
@Persons
@UBO
@INPI
OLIVIER Gérard Marcel Marius
DoB: 1960-05-12
PoB: 83118 Saint-Raphaël 83 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Quartier la Plane la Bastide 83120 Le plan-de-la tour FRANCE
7545590 783101892 @Company
@Persons
@UBO
@INPI
FEVRIER Franck Michel
DoB: 1965-08-29
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
304 chemin de la Forge 83120 Plan-de-la tour FRANCE
7545591 783101892 @Company
@Persons
@UBO
@INPI
CADET Jean, -Philipe
DoB: 1988-04-04
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau de Vallaury 20 Villa Baubaniere 83120 Plan-de-la tour FRANCE
7545592 783101892 @Company
@Persons
@UBO
@INPI
SA ATEC CAC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
chemin des Plantades 83130 La garde FRANCE
7545593 783101892 @Company
@Persons
@UBO
@INPI
DE SAINT SEINE Renaud
DoB: 1970-02-15
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
471 rue du Général de Gaulle 83480 Puget-sur-Argens 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.