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 803489756 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7524373 803489756 @Company
@Persons
@UBO
@INPI
HOFFELT Didier
DoB: 1961-04-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
630 avenue Paul Lhermitte Résidence des Golfs 83700 Saint-Raphaël FRANCE
7524374 803489756 @Company
@Persons
@UBO
@INPI
MAAOUIA Mohsen
DoB: 1954-11-19
PoB: Kelibia TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue 7321 El Menzah 9b TUNIS 1013 0 TUNISIE
7524375 803489756 @Company
@Persons
@UBO
@INPI
NIEDDA Antoine
DoB: 1954-04-29
PoB: La ciotat (83) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Valgora Centre Hermes 2 Bat 9 83160 La Valette-du-Var FRANCE
7524376 803489756 @Company
@Persons
@UBO
@INPI
ID AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
814 avenue de Bruxelles 83500 La Seyne-sur-Mer FRANCE
7524377 803489756 @Company
@Persons
@UBO
@INPI
VALESCURE CONSEILS
DoB: 515244101
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
boulevard du Cerceron Axe Centre Europe 83700 Saint-Raphaël FRANCE
7524378 803489756 @Company
@Persons
@UBO
@INPI
ROBO CONSEILS
DoB: 800643066
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
boulevard du Cerceron Centre Europe 83704 Saint-Raphaël FRANCE
7524379 803489756 @Company
@Persons
@UBO
@INPI
BEN CHAOUCH Sami
DoB: 1964-07-30
PoB: Tunis TUNISIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1221 chemin Dyraven Montréal H3p 2m3 montréal quabec 0 CANADA
7524380 803489756 @Company
@Persons
@UBO
@INPI
CLICHE Sébastien
DoB: 1983-04-25
PoB: Beauceville CANADA
P.Physique
Quality: Membre
@OCCRP Alef
@WC
526 rue Lessard saint frédéric quebec GON 1PO 0 CANADA
7524420 823221858 @Company
@Persons
@UBO
@INPI
CAPITAL EVOLUTION GROUPE
DoB: 803489756
PoB:
P. Morale UBO
Quality: Associé commanditaire
@OCCRP Alef
@WC
7 chemin DES VERNEDES ESPACE VERNEDES 83480 Puget-sur-Argens FRANCE
13604176 808354492 @Company
@Persons
@UBO
@INPI
CAPITAL EVOLUTION GROUPE
DoB: 803489756
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
49 Rue de Ponthieu 75008 Paris 8e Arrondissement FRANCE
13604177 808354492 @Company
@Persons
@UBO
@INPI
CAPITAL EVOLUTION GROUPE
DoB: 803489756
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 Rue de Ponthieu 75008 Paris 8e Arrondissement 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.