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 793322025 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7201540 793322025 @Company
@Persons
@UBO
@INPI
FELIX Yannick
DoB: 1980-05-08
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Voie des Iris 4510 Aiglun FRANCE
7201541 793322025 @Company
@Persons
@UBO
@INPI
FELIX Yannick
DoB: 1980-05-08
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Voie des Iris 4510 Aiglun FRANCE
7201542 793322025 @Company
@Persons
@UBO
@INPI
GASTALDI Claire
DoB: 1955-06-06
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Montée du Château d'Eau des Augiers 4000 Digne-les-Bains FRANCE
7201543 793322025 @Company
@Persons
@UBO
@INPI
GASTALDI Claire
DoB: 1955-06-06
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Montée du Château d'Eau des Augiers 4000 Digne-les-Bains FRANCE
7201544 793322025 @Company
@Persons
@UBO
@INPI
CHIARDOLA Coralie
DoB: 1973-12-31
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 avenue des Grées 4510 Aiglun FRANCE
7201545 793322025 @Company
@Persons
@UBO
@INPI
DOUSSOULIN-GILLIER Marie
DoB: 1984-07-25
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin Sainte-Thérèse Immeuble les Accacias 4000 Digne-les-Bains FRANCE
7201546 793322025 @Company
@Persons
@UBO
@INPI
GRUET Olivier
DoB: 1975-05-12
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
896 chemin Augustin Moynier 4510 Mallemoisson FRANCE
7201547 793322025 @Company
@Persons
@UBO
@INPI
FERAUD BORG Karine
DoB: 1977-05-15
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Moulin 4510 Mallemoisson FRANCE
7201548 793322025 @Company
@Persons
@UBO
@INPI
PEGOLOTTI Gilles
DoB: 1977-12-27
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
248 chemin Augustin Moynier 4510 Mallemoisson FRANCE
7201549 793322025 @Company
@Persons
@UBO
@INPI
CAMBON CAMBON MEZZANO Marie-Thérèse
DoB: 1954-04-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin du Grand Justin 4000 Digne-les-Bains FRANCE
7201550 793322025 @Company
@Persons
@UBO
@INPI
MAUREL MAUREL-BAUMANN Catherine
DoB: 1949-06-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 boulevard Victor Hugo 4000 Digne-les-Bains FRANCE
7201551 793322025 @Company
@Persons
@UBO
@INPI
BLANC BLANC-LACROIX Brigitte
DoB: 1963-10-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin de la Bigue Courbons 4000 Digne-les-Bains 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.