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 789798139 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227818 789798139 @Company
@Persons
@UBO
@INPI
LIAUTAUD Patrick François Emile
DoB: 1958-06-24
PoB: 06069 Grasse (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
54 Chemin des Poissonniers 6130 Grasse France
227819 789798139 @Company
@Persons
@UBO
@INPI
TROLLUX Olivier
DoB: 1966-09-23
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
195 Traverse Petareou 6140 Tourrettes-sur-Loup France
227820 789798139 @Company
@Persons
@UBO
@INPI
DURIF Serge
DoB: 1964-10-24
PoB: 73011 Albertville (73) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Avenue Des Motels 6600 Antibes France
227821 789798139 @Company
@Persons
@UBO
@INPI
GERBAUD Paul Joseph André
DoB: 1984-01-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
48 Avenue Jean Jaurès NIMES 30000 Nîmes France
4664046 789798139 @Company
@Persons
@UBO
@INPI
LIAUTAUD Patrick François Emile
DoB: 1958-06-24
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Chemin Des Poissonniers 6130 Grasse FRANCE
4664047 789798139 @Company
@Persons
@UBO
@INPI
PUJAL Claude Joséphine Mauricette
DoB: 1953-11-16
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Bellevue 6950 Falicon FRANCE
4664048 789798139 @Company
@Persons
@UBO
@INPI
FISSOLO Thiérry Pierre François
DoB: 1957-07-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Cap de Croix 6100 Nice FRANCE
4664049 789798139 @Company
@Persons
@UBO
@INPI
TROLLUX Olivier
DoB: 1966-09-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
195 Traverse Petareou 6140 Tourrettes-sur-Loup FRANCE
4664050 789798139 @Company
@Persons
@UBO
@INPI
DURIF Serge
DoB: 1964-10-24
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Avenue des Motels 6600 Antibes FRANCE
13475852 789798139 @Company
@Persons
@UBO
@INPI
LIAUTAUD Patrick François Emile
DoB: 1958-06-24
PoB: 06069 Grasse (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
54 Chemin des Poissonniers 6130 Grasse France
13475853 789798139 @Company
@Persons
@UBO
@INPI
TROLLUX Olivier
DoB: 1966-09-23
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
195 Traverse Petareou 6140 Tourrettes-sur-Loup France
13475854 789798139 @Company
@Persons
@UBO
@INPI
DURIF Serge
DoB: 1964-10-24
PoB: 73011 Albertville (73) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Avenue Des Motels 6600 Antibes France
13475855 789798139 @Company
@Persons
@UBO
@INPI
GERBAUD Paul Joseph André
DoB: 1984-01-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
48 Avenue Jean Jaurès NIMES 30000 Nîmes 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.