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 783260664 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13328456 500597547 @Company
@Persons
@UBO
@INPI		 CAVE LA VIGNERONNE
DoB: 783260664
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 Terre des Frères 84110 Villedieu FRANCE
13407464 783260664 @Company
@Persons
@UBO
@INPI		 BERTRAND Olivier
DoB: 1976-08-07
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Quarteir la Montagne 84110 Villedieu FRANCE
13407465 783260664 @Company
@Persons
@UBO
@INPI		 BERARD Thierry
DoB: 1962-03-10
PoB: VAISON (84)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 LES HATIMAGNES MIRABEL LES BARONNIES 26110 MIRABEL LES BARONNIES FRANCE
13407466 783260664 @Company
@Persons
@UBO
@INPI		 FAUQUE Jonathan
DoB: 1984-08-15
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 Plan de Mirabel 84110 Villedieu FRANCE
13407467 783260664 @Company
@Persons
@UBO
@INPI		 ABELY Serge
DoB: 1963-03-13
PoB: VAISON (84) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 Quartier les Prés 84110 Buisson FRANCE
13407468 783260664 @Company
@Persons
@UBO
@INPI		 BLANC Jean Jacques
DoB: 1947-05-21
PoB: AVIGNON (84)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 Quartier la Baysse 84110 Buisson FRANCE
13407469 783260664 @Company
@Persons
@UBO
@INPI		 ANDRILLAT Jean Pierre
DoB: 1957-06-20
PoB: CARPENTRAS (84)
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
 2741 RTE DE VENASQUE MAZAN 84380 MAZAN FRANCE
13407470 783260664 @Company
@Persons
@UBO
@INPI		 MONTEIL Alain
DoB: 1978-12-30
PoB: 84087 Orange FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Plan de Mirabel 84110 Villedieu FRANCE
13407471 783260664 @Company
@Persons
@UBO
@INPI		 MACABET Olivier
DoB: 1977-12-03
PoB: 84087 Orange FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 Quartier Saint-Laurent 84110 Villedieu FRANCE
13407472 783260664 @Company
@Persons
@UBO
@INPI		 ODE Hubert
DoB: 1959-12-14
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 Quartier les Combes 26110 Mirabel-aux-baronnies FRANCE
13407473 783260664 @Company
@Persons
@UBO
@INPI		 SCHNEIDER Laurent
DoB: 1970-07-31
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 Quarteir le Palis 84110 Vaison-la-Romaine FRANCE
13407474 783260664 @Company
@Persons
@UBO
@INPI		 BLANC Sylvain
DoB: 1967-04-30
PoB: 84137 VAISON LA ROMAINE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 QUARTIER LA LEBRE 84110 Villedieu FRANCE
13407475 783260664 @Company
@Persons
@UBO
@INPI		 TORTEL Sylvain
DoB: 1962-09-25
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
 Quarteir les Granges 84110 Buisson FRANCE
13407476 783260664 @Company
@Persons
@UBO
@INPI		 BERTRAND Thomas
DoB: 1989-11-25
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 77 chemin des Adres 84110 Villedieu 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.