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 809544703 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
802224 809544703 @Company
@Persons
@UBO
@INPI
TEISSIER Jean-Marc
DoB: 1961-09-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route des Tours de Castillon Mas Mistralenco 13520 Paradou France
802225 809544703 @Company
@Persons
@UBO
@INPI
MAUPAS Eric François
DoB: 1971-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue du Crémât 30000 Nîmes France
802226 809544703 @Company
@Persons
@UBO
@INPI
TEISSIER Jean-Marc
DoB: 1961-09-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route des Tours de Castillon Mas Mistralenco 13520 Paradou France
802227 809544703 @Company
@Persons
@UBO
@INPI
LOUIS Nicolas Roland Xavier
DoB: 1975-12-25
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Chemin de Caveirac 30980 Langlade France
802228 809544703 @Company
@Persons
@UBO
@INPI
CORPUSVASA
DoB: 435173141
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Impasse Jean Bouin 30000 Nîmes France
802229 809544703 @Company
@Persons
@UBO
@INPI
GIE CARDIO RADIO
DoB: 492647185
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Impasse Jean Bouin 30000 Nîmes France
802230 809544703 @Company
@Persons
@UBO
@INPI
DURAND Alain Jean-Marie
DoB: 1953-05-12
PoB: Alger Algérie
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
14 Rue du Grand Couvent 30000 Nîmes France
3069385 809544703 @Company
@Persons
@UBO
@INPI
BERNE Jean-Pierre
DoB: 1978-11-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Impasse Jean Bouin 30000 Nîmes France
3069386 809544703 @Company
@Persons
@UBO
@INPI
DURAND Alain Jean-Marie
DoB: 1953-05-12
PoB: Alger Algérie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue du Grand Couvent 30000 Nîmes France
3069387 809544703 @Company
@Persons
@UBO
@INPI
MAUPAS Eric François
DoB: 1971-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue du Crémât 30000 Nîmes France
3069388 809544703 @Company
@Persons
@UBO
@INPI
CORPUSVASA
DoB: 435173141
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Impasse Jean Bouin 30000 Nîmes France
3069389 809544703 @Company
@Persons
@UBO
@INPI
GIE CARDIO RADIO
DoB: 492647185
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Impasse Jean Bouin 30000 Nîmes France
3069390 809544703 @Company
@Persons
@UBO
@INPI
SERVIER CANAC Magali
DoB: 1974-05-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
8 Chemin du Cres 34190 Cazilhac France
15814187 809544703 @Company
@Persons
@UBO
@INPI
TEISSIER Jean-Marc
DoB: 1961-09-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route des Tours de Castillon Mas Mistralenco 13520 Paradou France
15814188 809544703 @Company
@Persons
@UBO
@INPI
MAUPAS Eric François
DoB: 1971-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue du Crémât 30000 Nîmes France
15814189 809544703 @Company
@Persons
@UBO
@INPI
TEISSIER Jean-Marc
DoB: 1961-09-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route des Tours de Castillon Mas Mistralenco 13520 Paradou France
15814190 809544703 @Company
@Persons
@UBO
@INPI
LOUIS Nicolas Roland Xavier
DoB: 1975-12-25
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Chemin de Caveirac 30980 Langlade France
15814191 809544703 @Company
@Persons
@UBO
@INPI
CORPUSVASA
DoB: 435173141
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Impasse Jean Bouin 30000 Nîmes France
15814192 809544703 @Company
@Persons
@UBO
@INPI
GIE CARDIO RADIO
DoB: 492647185
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Impasse Jean Bouin 30000 Nîmes France
15814193 809544703 @Company
@Persons
@UBO
@INPI
DURAND Alain Jean-Marie
DoB: 1953-05-12
PoB: Alger Algérie
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
14 Rue du Grand Couvent 30000 Nîmes France
15814194 809544703 @Company
@Persons
@UBO
@INPI
LABORIE Guillaume
DoB: 1986-03-20
PoB: 76259 Fécamp (76) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
227 Chemin Bel Horizon 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.