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 808929699 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3159806 808929699 @Company
@Persons
@UBO
@INPI
MIRALLES Jean-Louis Fernand
DoB: 1961-12-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Max Raphel 30900 Nîmes France
3159807 808929699 @Company
@Persons
@UBO
@INPI
MIRALLES Jean-Louis Fernand
DoB: 1961-12-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Max Raphel 30900 Nîmes France
3159808 808929699 @Company
@Persons
@UBO
@INPI
ROCUET Philippe Jean
DoB: 1964-05-27
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée de l'Espérance 93190 Livry-Gargan France
3159809 808929699 @Company
@Persons
@UBO
@INPI
RIPOCHE Lionel Gilbert Joseph
DoB: 1961-05-08
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin Du Taillis Moreau 44980 Sainte-Luce-sur-Loire France
3159810 808929699 @Company
@Persons
@UBO
@INPI
GIUDICELLI Jean Marc Dominique
DoB: 1968-07-06
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Victor Griffuelhes 92100 Boulogne-Billancourt France
3159811 808929699 @Company
@Persons
@UBO
@INPI
BUONO Patricia Catherine
DoB: 1963-05-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Muses Lotissement Terres de Diane 30128 Garons France
3159812 808929699 @Company
@Persons
@UBO
@INPI
BLANC Nicolas Raymond
DoB: 1972-01-05
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De la Brise Marine 34250 Palavas-les-Flots France
3159813 808929699 @Company
@Persons
@UBO
@INPI
LE GUEN Emmanuel Pierre
DoB: 1968-06-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue De Clichy 75018 Paris France
3159814 808929699 @Company
@Persons
@UBO
@INPI
QUINDECIM PRIMI
DoB: 421886797
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
118 bis Avenue de Ceinture 95210 Saint-Gratien France
3159815 808929699 @Company
@Persons
@UBO
@INPI
KAYO
DoB: 807681945
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
151 Rue Gilles Roberval 30900 Nîmes 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.