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 797526480 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12766942 601620628 @Company
@Persons
@UBO
@INPI
GROUPE GONTERO
DoB: 797526480
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 boulevard Edouard Herriot 13500 Martigues FRANCE
12769388 651620031 @Company
@Persons
@UBO
@INPI
SAS GROUPE GONTERO
DoB: 797526480
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 boulevard Edouard Herriot 13500 Martigues FRANCE
12769399 797526480 @Company
@Persons
@UBO
@INPI
AUBRIEUX Edgard
DoB: 1968-11-10
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1B chemin du Pin de Luquet 13710 Fuveau FRANCE
12769400 797526480 @Company
@Persons
@UBO
@INPI
GONTERO AUBRIEUX Marie-Thérèse
DoB: 1944-06-05
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Deux Portes allée Bastoni 13500 Martigues FRANCE
12769401 797526480 @Company
@Persons
@UBO
@INPI
GONTERO René
DoB: 1948-06-06
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin des Deux Portes allée Bastoni 13500 Martigues FRANCE
12769402 797526480 @Company
@Persons
@UBO
@INPI
DAUPHIN Jean-Marc
DoB: 1955-11-15
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 avenue Malherbe 13100 Aix-en-Provence FRANCE
12769403 797526480 @Company
@Persons
@UBO
@INPI
SARL ARMINGOL THIRIONDANTI PIGNOT & ASSOCIES
DoB: 493578991
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue Georges-Pompidou Immeuble Hemilythe 13100 Aix-en-Provence FRANCE
12769640 571621291 @Company
@Persons
@UBO
@INPI
GROUPE GONTERO
DoB: 797526480
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 boulevard Edouard Herriot 13500 Martigues FRANCE
12769702 408592822 @Company
@Persons
@UBO
@INPI
GROUPE GONTERO
DoB: 797526480
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 boulevard Edouard Herriot 13500 Martigues FRANCE
12769737 343183125 @Company
@Persons
@UBO
@INPI
GROUPE GONTERO
DoB: 797526480
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 boulevard Edouard Herriot 13500 Martigues FRANCE yes
@Cadastre
@Geotag

 

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.