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 797990264 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2583546 829176221 @Company
@Persons
@UBO
@INPI
AB TEAM
DoB: 797990264
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Auban 26510 Rémuzat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2644880 797990264 @Company
@Persons
@UBO
@INPI
BLACKETT Stéphane Philip
DoB: 1981-07-20
PoB: Eastbourne Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
Saint-Auban 26510 Rémuzat France
2644881 797990264 @Company
@Persons
@UBO
@INPI
BLACKETT Stéphane Philip
DoB: 1981-07-20
PoB: Eastbourne Royaume-Uni
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Saint-Auban 26510 Rémuzat France
2644882 797990264 @Company
@Persons
@UBO
@INPI
AUMAGE Nicolas André
DoB: 1983-11-02
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
1 Lotissement Beausoleil 26510 Rémuzat France
2644883 797990264 @Company
@Persons
@UBO
@INPI
SUD AUDIT CONSULTING
DoB: 791778848
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Irma Moreau Villa Moreau 13090 Aix-en-Provence France
2644884 797990264 @Company
@Persons
@UBO
@INPI
JOYE
DoB: 380766105
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
49 Cours Vitton 69006 Lyon 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.