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 783209133 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13334588 783209133 @Company
@Persons
@UBO
@INPI
MALACAN Philippe
DoB: 1965-08-05
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Campagne Saint-Mediea 84240 La Tour-d'Aigués FRANCE yes
@Cadastre
@Geotag
13334589 783209133 @Company
@Persons
@UBO
@INPI
FELICIAN Maxime
DoB: 1938-02-07
PoB: 84024 Cabrières-d'Aigues FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Latauds 84240 Cabrières-d'Aigues FRANCE yes
@Cadastre
@Geotag
13334590 783209133 @Company
@Persons
@UBO
@INPI
BARNOUIN Patrick
DoB: 1955-11-14
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
250 RD 37 84240 Sannes FRANCE yes
@Cadastre
@Geotag
13334591 783209133 @Company
@Persons
@UBO
@INPI
GOUIRAND Frédéric
DoB: 1979-03-21
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Burliere 84240 Cabrières-d'Aigues FRANCE yes
@Cadastre
@Geotag
13334592 783209133 @Company
@Persons
@UBO
@INPI
BLANC Olivier
DoB: 1976-12-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Château 84240 Cabrières-d'Aigues FRANCE yes
@Cadastre
@Geotag
13334593 783209133 @Company
@Persons
@UBO
@INPI
ARNOUX Michel
DoB: 1971-12-31
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84240 Cabrières-d'Aigues FRANCE yes
@Cadastre
@Geotag
13334594 783209133 @Company
@Persons
@UBO
@INPI
GENTY Christophe
DoB: 1970-06-24
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES VERGERS 84240 Cabrières-d'Aigues FRANCE yes
@Cadastre
@Geotag
13334595 783209133 @Company
@Persons
@UBO
@INPI
GOUIRAND ROUX Hélène
DoB: 1961-12-17
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84240 Cabrières-d'Aigues FRANCE yes
@Cadastre
@Geotag
13334596 783209133 @Company
@Persons
@UBO
@INPI
GOUIRAND Frédéric
DoB: 1979-03-21
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
240 chemin du Carre 84240 Cabrières-d'Aigues FRANCE yes
@Cadastre
@Geotag
13334597 783209133 @Company
@Persons
@UBO
@INPI
FELICIAN Gilles
DoB: 1967-03-21
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
quartier les Jourdans 84240 Cabrières-d'Aigues FRANCE yes
@Cadastre
@Geotag
13334598 783209133 @Company
@Persons
@UBO
@INPI
AUROUZE François
DoB: 1963-12-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
rue du Temple 84240 Cabrières-d'Aigues FRANCE yes
@Cadastre
@Geotag
13334599 783209133 @Company
@Persons
@UBO
@INPI
SINICO Jean-Pierre
DoB: 1951-09-05
PoB: 84019 BOLLENE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ZA LA DEFRAYSSE 30150 ROQUEMAURE FRANCE yes
@Cadastre
@Geotag
13334600 783209133 @Company
@Persons
@UBO
@INPI
BERTAUD Yves
DoB: 1953-01-29
PoB: 13010 Barbentane FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 boulevard Champfleury 84000 Avignon FRANCE 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.