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 802186817 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3734193 802186817 @Company
@Persons
@UBO
@INPI
PLAZY Jean, Louis
DoB: 1947-12-15
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mas de Payan 13310 Saint-Martin-de-Crau FRANCE
3734194 802186817 @Company
@Persons
@UBO
@INPI
PLAZY Jean, Louis
DoB: 1947-12-15
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Mas de Payan 13310 Saint-Martin-de-Crau FRANCE
3734195 802186817 @Company
@Persons
@UBO
@INPI
ASSOCIATION SYNDICALE CONSTITUEE D'OFFICE (ASCO) DES ARROSANTS DE LA CRAU
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 route Nationale- Ancien Moulin Saint Victor Pont de Crau 13200 Arles FRANCE
3734196 802186817 @Company
@Persons
@UBO
@INPI
SOCIETE DU CANAL DE PROVENCE ET D'AMENAGEMENT DE LA REGION PROVENCALE
DoB: 57813131
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Château du Tholonet le Tholonet CS 70064 13100 Aix-en-Provence FRANCE
3734197 802186817 @Company
@Persons
@UBO
@INPI
BRUN Jean-François, Dominique, Pascal
DoB: 1966-06-09
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
2A allée des Mimosas 13960 Sausset-les-Pins FRANCE
3734198 802186817 @Company
@Persons
@UBO
@INPI
DE VINCENS DE CAUSANS Michel, Helen, Joseph, René
DoB: 1956-12-08
PoB: 13004 Arles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Cloître 13200 Arles FRANCE
3734199 802186817 @Company
@Persons
@UBO
@INPI
ALLARD Jean-Luc
DoB: 1951-05-27
PoB: 13004 Arles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mas Grand Bourille Raphèle-les-Arles 13200 Arles FRANCE
3734200 802186817 @Company
@Persons
@UBO
@INPI
VERGOBBI Bruno, Charles, Fernand
DoB: 1955-11-15
PoB: Oran ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 impasse de la Citerne 13007 Marseille FRANCE
3734201 802186817 @Company
@Persons
@UBO
@INPI
GUIEU Jean-Bernard
DoB: 1959-09-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29B chemin des Plâtrières 13109 Simiane-Collongue FRANCE
3734202 802186817 @Company
@Persons
@UBO
@INPI
PREVOST François, Jean, Gabriel
DoB: 1952-07-31
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Pompe le Serre 4700 Lurs FRANCE
3734203 802186817 @Company
@Persons
@UBO
@INPI
PICCHI Christian, Serge
DoB: 1954-05-06
PoB: Tunis TUNISIE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 impasse le Mistral 30129 Manduel FRANCE
3734204 802186817 @Company
@Persons
@UBO
@INPI
BARBAROUX Guy, Jean-Louis, Clair
DoB: 1953-08-28
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
13 Quartier Notre dame 13390 Auriol 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.