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 815038559 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5934614 815038559 @Company
@Persons
@UBO
@INPI
MUFRAGGI Sébastien
DoB: 1980-12-09
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit Continettu 20167 Appietto FRANCE
5934615 815038559 @Company
@Persons
@UBO
@INPI
MUFRAGGI Jean-Pierre
DoB: 1946-07-16
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
allée du Maquis lotissement Ghiatone, lotissement 4 20166 Porticcio FRANCE
5934616 815038559 @Company
@Persons
@UBO
@INPI
PRUNIER Marc-Antoine
DoB: 1975-09-13
PoB: 06088 Nice FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue l'Archipel Rés. des Iles, le Monte-Cristo, Bât 20000 Ajaccio FRANCE
5934617 815038559 @Company
@Persons
@UBO
@INPI
ALBERTINI Siméon
DoB: 1957-09-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Lieu dit Pelave 20167 Afa FRANCE
5934618 815038559 @Company
@Persons
@UBO
@INPI
PRUNIER Philippe
DoB: 1978-10-26
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
chemin des Oliviers les Terrasses du Bel, Appt 1060 20200 Ville-di-Pietrabugno FRANCE
5934619 815038559 @Company
@Persons
@UBO
@INPI
ROGER Jean-Pierre, Germain
DoB: 1960-06-13
PoB: 41018 Blois FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Pian Di Fora Erbalunga 20222 Brando FRANCE
5934620 815038559 @Company
@Persons
@UBO
@INPI
DBA AUDIT
DoB: 481828606
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 du Louvre 75001 Paris FRANCE
5934621 815038559 @Company
@Persons
@UBO
@INPI
ECHAUZIER Laurent
DoB: 1966-01-01
PoB: 75101 Paris FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 rue du Louvre 75001 Paris 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.