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 808899124 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72667 833552698 @Company
@Persons
@UBO
@INPI
Alma Patrimoine
DoB: 808899124
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
240-244 AVENUE DES POILUS 13012 Marseille France
996985 808899124 @Company
@Persons
@UBO
@INPI
Almaviva Capital
DoB: 832792881
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
240-244 avenue des Poilus 13012 Marseille FRANCE
996986 808899124 @Company
@Persons
@UBO
@INPI
FIDUS
DoB: 662001726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue de Ponthieu 75008 Paris FRANCE
996987 808899124 @Company
@Persons
@UBO
@INPI
THIERRY Jean-Michel
DoB: 1954-07-31
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
121 rue Haxo 75019 Paris FRANCE
1058203 833552698 @Company
@Persons
@UBO
@INPI
Alma Patrimoine
DoB: 808899124
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
240-244 AVENUE DES POILUS 13012 Marseille France
1673228 808899124 @Company
@Persons
@UBO
@INPI
Jarrousse Olivier
DoB: 1964-08-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Sartelle - 8 chemin de Vaujoyeuse 78690 Les Essarts-le-Roi France
1673229 808899124 @Company
@Persons
@UBO
@INPI
Chastaing Benoît
DoB: 1973-07-10
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 bis rue Steffen 92600 Asnières-sur-Seine France
1673230 808899124 @Company
@Persons
@UBO
@INPI
FIDUS
DoB: 662001726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue de Ponthieu 75008 Paris France
1673231 808899124 @Company
@Persons
@UBO
@INPI
Thierry Jean-Michel
DoB: 1954-07-31
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
121 rue Haxo 75019 Paris France
11754917 811506120 @Company
@Persons
@UBO
@INPI
Alma Patrimoine
DoB: 808899124
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 Avenue FRANKLIN D ROOSEVELT 75008 Paris FRANCE
11808673 811905751 @Company
@Persons
@UBO
@INPI
Alma Patrimoine
DoB: 808899124
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Avenue FRANKLIN D ROOSEVELT 75008 Paris FRANCE yes
@Cadastre
@Geotag
12815334 808319859 @Company
@Persons
@UBO
@INPI
ALMA PATRIMOINE
DoB: 808899124
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 avenue Franklin D. Roosevelt 75008 Paris FRANCE
13611839 838778611 @Company
@Persons
@UBO
@INPI
ALMA PATRIMOINE
DoB: 808899124
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
240-244 avenue des Poilus 13012 Marseille 12 FRANCE yes
@Cadastre
@Geotag
13627183 811506120 @Company
@Persons
@UBO
@INPI
Alma Patrimoine
DoB: 808899124
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
240-244 Avenue des Poilus 13012 Marseille 12e Arrondissement FRANCE
13627184 811506120 @Company
@Persons
@UBO
@INPI
Alma Patrimoine
DoB: 808899124
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
240-244 Avenue des Poilus 13012 Marseille 12e 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.