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 783179096 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13324800 783179096 @Company
@Persons
@UBO
@INPI
COULANGE Michel
DoB: 1958-08-01
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
QUARTIER PIBARAUD 84240 ANSOUIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13324801 783179096 @Company
@Persons
@UBO
@INPI
VINCENTI Jean-Marc
DoB: 1958-11-09
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
QUARTIER PIERREFEU 84240 ANSOUIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13324802 783179096 @Company
@Persons
@UBO
@INPI
CONSOLIN Michel
DoB: 1964-05-03
PoB: 84026 Cadenet FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Quartier de l'Etang 84240 Ansouis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13324803 783179096 @Company
@Persons
@UBO
@INPI
GAEC D'ANTAN
DoB: 809881717
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
la Bastide Neuve 84240 Ansouis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13324804 783179096 @Company
@Persons
@UBO
@INPI
L'ESTAGNOL
DoB: 0
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
PL. ST ELZEAR 84240 LA TOUR D'AIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13324805 783179096 @Company
@Persons
@UBO
@INPI
GAEC DE RAMON
DoB: 810068098
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
la Vaquette 84240 Ansouis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13324806 783179096 @Company
@Persons
@UBO
@INPI
ALLEMAND Michel
DoB: 1952-07-23
PoB: 84002 Ansouis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Petit Pibaraud 84240 Ansouis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13324807 783179096 @Company
@Persons
@UBO
@INPI
TOURNAIRE Michel
DoB: 1969-12-05
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier le Petit Cassan 84240 Sannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13324808 783179096 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Claude
DoB: 1960-03-01
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier la Plane 84120 Pertuis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13324809 783179096 @Company
@Persons
@UBO
@INPI
EMERIC Herve
DoB: 1965-05-12
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Gasboulette 84240 Ansouis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13324810 783179096 @Company
@Persons
@UBO
@INPI
REVISION SUD EST FEDERATION DE REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
VIEILLE ROUTE DE SALON 13330 PELISSANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13324811 783179096 @Company
@Persons
@UBO
@INPI
AGRO REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
104 boulevard Louis Arnaud 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.