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 815152681 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3732974 815152681 @Company
@Persons
@UBO
@INPI
ALVAREZ Martial
DoB: 1973-07-08
PoB: 13078 Port Saint-Louis-du-Rhône FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 rue Pierre Semard 13230 Port Saint-Louis-du-Rhône FRANCE
3732975 815152681 @Company
@Persons
@UBO
@INPI
ALVAREZ Martial
DoB: 1973-07-08
PoB: 13078 Port Saint-Louis-du-Rhône FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Pierre Semard 13230 Port Saint-Louis-du-Rhône FRANCE
3732976 815152681 @Company
@Persons
@UBO
@INPI
CAIZERGUES Philippe, Pierre
DoB: 1950-11-26
PoB: Sidi bel Abes ALGERIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Carrefour des Enfores 13230 Port Saint-Louis-du-Rhône FRANCE
3732977 815152681 @Company
@Persons
@UBO
@INPI
VIGOUROUX Frédéric, Jean-Paul
DoB: 1962-07-21
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de la Paix Résidence l'Olivier 13140 Miramas FRANCE
3732978 815152681 @Company
@Persons
@UBO
@INPI
RAIMONDI René, Auguste, Francis
DoB: 1959-10-15
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
825 chemin des Crottes 13270 Fos-sur-Mer FRANCE
3732979 815152681 @Company
@Persons
@UBO
@INPI
MARTIN PARRODI Maria, Dolores
DoB: 1965-11-30
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de la Marine 13230 Port Saint-Louis-du-Rhône FRANCE
3732980 815152681 @Company
@Persons
@UBO
@INPI
MOUNFARID PILLER Najat
DoB: 1975-09-03
PoB: Houmyane Fès MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Henri Leroy 13230 Port Saint-Louis-du-Rhône FRANCE
3732981 815152681 @Company
@Persons
@UBO
@INPI
ROUGON Frédéric, Baptistin
DoB: 1961-12-03
PoB: 13004 Arles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Marcel Baudin 13230 Port Saint-Louis-du-Rhône FRANCE
3732982 815152681 @Company
@Persons
@UBO
@INPI
PANSIER Jean-Pierre
DoB: 1959-08-12
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 Cours des Opies 13300 Salon-de-Provence FRANCE
3732983 815152681 @Company
@Persons
@UBO
@INPI
ALPILLES AUDIT ASSOCIES
DoB: 790321608
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
455 boulevard de la République 13300 Salon-de-Provence 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.