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 798663449 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7569122 798663449 @Company
@Persons
@UBO
@INPI
FRANCHIMONT JOUD Anne, Caroline
DoB: 1971-11-06
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Quartier la Forge les Hauts du Preconil 83120 Plan-de-la tour FRANCE
7569123 798663449 @Company
@Persons
@UBO
@INPI
DEBIARD Jean-Pascal, Jacques, Maurice
DoB: 1958-05-05
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
avenue du Maréchal Lyautey les Palmiers 83240 Cavalaire-sur-Mer FRANCE
7569124 798663449 @Company
@Persons
@UBO
@INPI
BESANCON Hervé, Bernard, Gabriel
DoB: 1963-05-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin des Pierrugues Résidence le Belvédère Villa S1 83240 Cavalaire-sur-Mer FRANCE
7569125 798663449 @Company
@Persons
@UBO
@INPI
PAVIA Frédéric
DoB: 1961-01-07
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Hameau les Barras 83120 Plan-de-la tour FRANCE
7569126 798663449 @Company
@Persons
@UBO
@INPI
PROTAIS DA FONSECA Astrid, Michèle
DoB: 1971-12-16
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
avenue Louis Aragon Résidence Plein Soleil Bat G N97 83310 Cogolin FRANCE
7569127 798663449 @Company
@Persons
@UBO
@INPI
DUBUIS Maryse
DoB: 1969-02-06
PoB: 59373 Malo-les-bains FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
179 rue de la Baie 83240 Cavalaire-sur-Mer FRANCE
7569128 798663449 @Company
@Persons
@UBO
@INPI
MENAGE Jean-Louis
DoB: 1947-01-09
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
320 avenue du Bengale 83240 Cavalaire-sur-Mer FRANCE
7569129 798663449 @Company
@Persons
@UBO
@INPI
CRIGNON Xavier, Daniel
DoB: 1960-04-06
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
299 avenue du Peyrat les Treilles de Grimaud Villa 13 83310 Cogolin FRANCE
7569130 798663449 @Company
@Persons
@UBO
@INPI
DEBAILLEUL Marc, Léonce, Albert
DoB: 1961-02-22
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
224 chemin des Cagnignons 83310 Grimaud FRANCE
7569131 798663449 @Company
@Persons
@UBO
@INPI
JORANDON Gilles, Rodolphe
DoB: 1962-05-14
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
210 chemin de la Radasse 83310 Cogolin FRANCE
7569132 798663449 @Company
@Persons
@UBO
@INPI
PAOLI MICHEL Noëlle, Alexandra
DoB: 1958-09-26
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 impasse de la Source 83310 Cogolin FRANCE
7569133 798663449 @Company
@Persons
@UBO
@INPI
MAUBORGNE Solveig, Marie-Hélène
DoB: 1972-05-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
299 avenue du Peyrat les Treilles de Grimaud Villa 13 83310 Cogolin 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.