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 783248925 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13419258 783248925 @Company
@Persons
@UBO
@INPI
MEYSEN Thierry
DoB: 1969-11-27
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
732 chemin des oratoires 84210 ST DIDIER FRANCE
13419259 783248925 @Company
@Persons
@UBO
@INPI
SYLVAIN Pierre
DoB: 1956-07-11
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
ROUTE DE PERNES 84210 ST DIDIER FRANCE
13419260 783248925 @Company
@Persons
@UBO
@INPI
SOURDON Didier
DoB: 1965-01-20
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1597 CHEMIN SAINT DONAT 84380 MAZAN FRANCE
13419261 783248925 @Company
@Persons
@UBO
@INPI
BEZERT Michel
DoB: 1969-03-06
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
191 chemin du mourre 84210 ST DIDIER FRANCE
13419262 783248925 @Company
@Persons
@UBO
@INPI
MALFONDET Pierre
DoB: 1946-03-01
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ROUTE DE PERNES 84210 ST DIDIER FRANCE
13419263 783248925 @Company
@Persons
@UBO
@INPI
CRISTIANINI Laurent
DoB: 1959-01-19
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
CHATEAU LA GIRIDE 84210 LA ROQUE SUR PERNES FRANCE
13419264 783248925 @Company
@Persons
@UBO
@INPI
VEYRIER Marc
DoB: 1961-03-17
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
177 chemin capeau tailler 84200 CARPENTRAS FRANCE
13419265 783248925 @Company
@Persons
@UBO
@INPI
PASCAL Michel
DoB: 1971-10-04
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
QUARTIER FONSARGOULE 84210 VENASQUE FRANCE
13419266 783248925 @Company
@Persons
@UBO
@INPI
CARTOUX Laurent
DoB: 1971-11-30
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
62 avenue LA CROIX COUVERTE 84210 PERNES LES FONTAINES FRANCE
13419267 783248925 @Company
@Persons
@UBO
@INPI
RIMBERT Christophe
DoB: 1972-08-25
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 chemin de la gente 84210 PERNES LES FONTAINES FRANCE
13419268 783248925 @Company
@Persons
@UBO
@INPI
CONSTANT Serge
DoB: 1961-12-07
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHEMIN SAINT ROCH 84210 ST DIDIER FRANCE
13419269 783248925 @Company
@Persons
@UBO
@INPI
CARTOUX Jean-François
DoB: 1969-08-03
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
846 impasse des croutoules 84210 PERNES LES FONTAINES FRANCE
13419270 783248925 @Company
@Persons
@UBO
@INPI
JEAN André
DoB: 1964-05-31
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
72 chemin des Tourasses 84210 Saint-Didier FRANCE
13419271 783248925 @Company
@Persons
@UBO
@INPI
MATAS Jérôme
DoB: 1975-09-09
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
68 rue Alfred Michel 84200 Carpentras FRANCE
13419272 783248925 @Company
@Persons
@UBO
@INPI
LAZARE Christian
DoB: 1954-02-12
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
315 route de Pernes 84210 Saint-Didier 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.