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 793149824 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7524413 823221858 @Company
@Persons
@UBO
@INPI		 ACADIAN ADVISORS ET ASSOCIATES
DoB: 793149824
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 chemin des Vernedes Espaces Vernedes 7 83480 Puget-sur-Argens FRANCE
7524414 823221858 @Company
@Persons
@UBO
@INPI		 ACADIAN ADVISORS ET ASSOCIATES
DoB: 793149824
PoB:
P. Morale UBO
Quality: Associé commanditaire
@OCCRP Alef
@WC
 chemin des Vernedes Espaces Vernedes 7 83480 Puget-sur-Argens FRANCE
7548310 793149824 @Company
@Persons
@UBO
@INPI		 HOFFELT Didier, Pierre, André
DoB: 1961-04-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 630 avenue Paul Lhermitte Résidence des Golfs 83700 Saint-Raphaël FRANCE
7548311 793149824 @Company
@Persons
@UBO
@INPI		 HOFFELT Didier, Pierre, André
DoB: 1961-04-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 630 avenue Paul Lhermitte Résidence des Golfs 83700 Saint-Raphaël FRANCE
7548312 793149824 @Company
@Persons
@UBO
@INPI		 HOFFELT Didier, Pierre, André
DoB: 1961-04-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 630 avenue Paul Lhermitte Résidence des Golfs 83700 Saint-Raphaël FRANCE
7548313 793149824 @Company
@Persons
@UBO
@INPI		 MOSCATELLI Bruno
DoB: 1960-12-30
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 6 rue Petramale 84000 Avignon FRANCE
7548314 793149824 @Company
@Persons
@UBO
@INPI		 ROBO CONSEILS
DoB: 800643066
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 boulevard du Cerceron Centre Europe 83704 Saint-Raphaël FRANCE
7548315 793149824 @Company
@Persons
@UBO
@INPI		 BEN CHAOUCH Sami
DoB: 1964-07-30
PoB: Tunis TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 1221 chemin Dunraven Montréal H3p 2m3 Québec 0 CANADA
7548316 793149824 @Company
@Persons
@UBO
@INPI		 CLICHE Sébastien
DoB: 1983-04-25
PoB: Beauceville CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 526 rue Lessard St Frédéric Québec G0n 1p0 0 CANADA
7548317 793149824 @Company
@Persons
@UBO
@INPI		 ROI LAND INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 999 boulevard Maisonneuve Ouest Suite 750 Montréal Québec H3a 3l4 0 CANADA
7548318 793149824 @Company
@Persons
@UBO
@INPI		 MAAOUIA Mohsen
DoB: 1954-11-19
PoB: Keliba TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 7 rue 1321 El Menzah 9b TUNIS 1013 0 TUNISIE
7548319 793149824 @Company
@Persons
@UBO
@INPI		 NEIDDA Antoine
DoB: 1954-04-28
PoB: La Cieutat FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
 Bâtiment 9 Centre Hermès 2 parc Val 83160 La Valette du Var FRANCE
7548320 793149824 @Company
@Persons
@UBO
@INPI		 COSTAMAGNA Jean-Pierre
DoB: 1960-05-24
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 279 rue Estienne d'Orves 83130 La Garde 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.