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 814420816 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7203068 814420816 @Company
@Persons
@UBO
@INPI
DESPAGNE Hélène, Marie
DoB: 1971-05-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Plan Termur 4300 Mane FRANCE
7203069 814420816 @Company
@Persons
@UBO
@INPI
DESPAGNE Hélène, Marie
DoB: 1971-05-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Plan Termur 4300 Mane FRANCE
7203070 814420816 @Company
@Persons
@UBO
@INPI
PERTICI Maxime, Nicolas
DoB: 1983-11-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Pigeonnier 4300 Forcalquier FRANCE
7203071 814420816 @Company
@Persons
@UBO
@INPI
PERTICI Maxime, Nicolas
DoB: 1983-11-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Pigeonnier 4300 Forcalquier FRANCE
7203072 814420816 @Company
@Persons
@UBO
@INPI
MOUGENOT Thomas, Olivier, Jean-Philippe
DoB: 1985-08-07
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Grande 4300 Mane FRANCE
7203073 814420816 @Company
@Persons
@UBO
@INPI
MOUGENOT Thomas, Olivier, Jean-Philippe
DoB: 1985-08-07
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Grande 4300 Mane FRANCE
7203074 814420816 @Company
@Persons
@UBO
@INPI
KUB
DoB: 438632903
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Lucrèce 4300 Forcalquier FRANCE
7203075 814420816 @Company
@Persons
@UBO
@INPI
KUB
DoB: 438632903
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Lucrèce 4300 Forcalquier FRANCE
13611819 814420816 @Company
@Persons
@UBO
@INPI
DESPAGNE Hélène, Marie
DoB: 1971-05-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Plan Termur 4300 Mane FRANCE
13611820 814420816 @Company
@Persons
@UBO
@INPI
DESPAGNE Hélène, Marie
DoB: 1971-05-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Plan Termur 4300 Mane FRANCE
13611821 814420816 @Company
@Persons
@UBO
@INPI
FOURNAISE Arnaud, Noël
DoB: 1976-08-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Saint-Lazare 4300 Forcalquier FRANCE
13611822 814420816 @Company
@Persons
@UBO
@INPI
FOURNAISE Arnaud, Noël
DoB: 1976-08-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Saint-Lazare 4300 Forcalquier FRANCE
13611823 814420816 @Company
@Persons
@UBO
@INPI
KUB
DoB: 438632903
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Lucrèce 4300 Forcalquier FRANCE
13611824 814420816 @Company
@Persons
@UBO
@INPI
KUB
DoB: 438632903
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Lucrèce 4300 Forcalquier FRANCE
13611825 814420816 @Company
@Persons
@UBO
@INPI
MADEINA ARCHITECTES
DoB: 819820788
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 place Martin Bret 4300 Forcalquier FRANCE
13611826 814420816 @Company
@Persons
@UBO
@INPI
MADEINA ARCHITECTES
DoB: 819820788
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place Martin Bret 4300 Forcalquier FRANCE
13611827 814420816 @Company
@Persons
@UBO
@INPI
ROCCA E TERRA
DoB: 792993602
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Village route Communale 20270 Antisanti FRANCE
13611828 814420816 @Company
@Persons
@UBO
@INPI
ROCCA E TERRA
DoB: 792993602
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village route Communale 20270 Antisanti 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.