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 802959809 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3086589 802959809 @Company
@Persons
@UBO
@INPI
BALAT Frédéric Jean-Baptiste Georges
DoB: 1959-09-01
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Chemin des Charbonnières 30210 Vers-Pont-du-Gard France
3086590 802959809 @Company
@Persons
@UBO
@INPI
BALAT Frédéric Jean-Baptiste Georges
DoB: 1959-09-01
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Chemin des Charbonnières 30210 Vers-Pont-du-Gard France
3086591 802959809 @Company
@Persons
@UBO
@INPI
ROYER Pascal Bernard
DoB: 1969-03-11
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
216 Chemin de Boulas 30290 Laudun-l'Ardoise France
3086592 802959809 @Company
@Persons
@UBO
@INPI
ROYER Pascal Bernard
DoB: 1969-03-11
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Chemin de Boulas 30290 Laudun-l'Ardoise France
3086593 802959809 @Company
@Persons
@UBO
@INPI
BERNARD Emmanuel Philippe Richard
DoB: 1972-03-06
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Jypierre 2 Clos des Vignes 84210 Pernes-les-Fontaines France
3086594 802959809 @Company
@Persons
@UBO
@INPI
GASCOIN Christophe Philippe Christian Roger
DoB: 1972-08-06
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1607C Route Départementale 74 84550 Mornas France
3086595 802959809 @Company
@Persons
@UBO
@INPI
ROUSSET BALAT Christine Henriette Nicole
DoB: 1955-12-26
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Charbonnières 30210 Vers-Pont-du-Gard France
3086596 802959809 @Company
@Persons
@UBO
@INPI
DAUMAS ROYER Solange Jeanne
DoB: 1971-06-03
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Chemin de Boulas 30290 Laudun-l'Ardoise France
3086597 802959809 @Company
@Persons
@UBO
@INPI
FRASSE-PERANGE BERNARD Céline Rolande Cathy
DoB: 1978-04-26
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Jypierre 2 Clos des Vignes 84210 Pernes-les-Fontaines France
3086598 802959809 @Company
@Persons
@UBO
@INPI
VAULTIER GASCOIN Christine Germaine Marie
DoB: 1972-07-13
PoB: 91477 Palaiseau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1607C Route Départementale 74 84550 Mornas France
15880814 802959809 @Company
@Persons
@UBO
@INPI
ROBERT Marion Fanchon Maguelone
DoB: 1977-03-22
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Impasse le Clos des Vignes 30700 Flaux France
15880815 802959809 @Company
@Persons
@UBO
@INPI
ROYER Pascal Bernard
DoB: 1969-03-11
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
216 Chemin de Boulas 30290 Laudun-l'Ardoise France
15880816 802959809 @Company
@Persons
@UBO
@INPI
ROYER Pascal Bernard
DoB: 1969-03-11
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Chemin de Boulas 30290 Laudun-l'Ardoise France
15880817 802959809 @Company
@Persons
@UBO
@INPI
DAUMAS ROYER Solange Jeanne
DoB: 1971-06-03
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Chemin de Boulas 30290 Laudun-l'Ardoise France
15880818 802959809 @Company
@Persons
@UBO
@INPI
GASCOIN Christophe Philippe Christian Roger
DoB: 1972-08-06
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1607C Route Départementale 74 84550 Mornas France
15880819 802959809 @Company
@Persons
@UBO
@INPI
VAULTIER GASCOIN Christine Germaine Marie
DoB: 1972-07-13
PoB: 91477 Palaiseau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1607C Route Départementale 74 84550 Mornas France
15880820 802959809 @Company
@Persons
@UBO
@INPI
ROMA
DoB: 835247123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
70 Impasse le Clos des Vignes 30700 Flaux 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.