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 805085081 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3155640 805085081 @Company
@Persons
@UBO
@INPI
GOASMAT Stéphane Henri
DoB: 1966-04-15
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
211 Grand Rue 30270 Saint-Jean-du-Gard France
3155641 805085081 @Company
@Persons
@UBO
@INPI
AMUNATEGUI URBANISME ET ARCHITECTURE
DoB: 451116578
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39 Avenue De l'Arrousaire 84000 Avignon France
3155642 805085081 @Company
@Persons
@UBO
@INPI
AMUNATEGUI URBANISME ET ARCHITECTURE
DoB: 451116578
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
39 Avenue De l'Arrousaire 84000 Avignon France
3155643 805085081 @Company
@Persons
@UBO
@INPI
RADUCANU Vinicius
DoB: 1970-12-29
PoB: Cluj Roumanie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin du Mas Rouge Domaine de Fitzgerald 34970 Lattes France
3155644 805085081 @Company
@Persons
@UBO
@INPI
RADUCANU Vinicius
DoB: 1970-12-29
PoB: Cluj Roumanie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin du Mas Rouge Domaine de Fitzgerald 34970 Lattes France
3155645 805085081 @Company
@Persons
@UBO
@INPI
RADUCANU Vinicius
DoB: 1970-12-29
PoB: Cluj Roumanie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chemin du Mas Rouge Domaine de Fitzgerald 34970 Lattes France
3155646 805085081 @Company
@Persons
@UBO
@INPI
IG BAT
DoB: 483469276
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 Allée des Bouleaux BP 70947 Zone Industrielle Courtine 84092 Avignon France
3155647 805085081 @Company
@Persons
@UBO
@INPI
IG BAT
DoB: 483469276
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Allée des Bouleaux BP 70947 Zone Industrielle Courtine 84092 Avignon France
3155648 805085081 @Company
@Persons
@UBO
@INPI
AN Alexandre Jianguo
DoB: 1973-05-02
PoB: Liaoning Chine
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau de Paillerols Lieudit de l'Espigarie 30120 Le Vigan France
3155649 805085081 @Company
@Persons
@UBO
@INPI
AN Alexandre Jianguo
DoB: 1973-05-02
PoB: Liaoning Chine
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Hameau de Paillerols Lieudit de l'Espigarie 30120 Le Vigan France
3155650 805085081 @Company
@Persons
@UBO
@INPI
L'ATELIER STEPHANE GOASMAT
DoB: 410511661
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
211 Grand Rue 30270 Saint-Jean-du-Gard France
3155651 805085081 @Company
@Persons
@UBO
@INPI
RIVIERE Gilles Pierre Julien
DoB: 1967-07-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
175 Ancien Chemin de Mejannes 30100 Alès France
3155652 805085081 @Company
@Persons
@UBO
@INPI
2AG - Audit Assistance Gardois
DoB: 485043764
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
175 Ancien Chemin de Mejannes 30100 Alès 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.