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 817519333 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2006357 817519333 @Company
@Persons
@UBO
@INPI
FINOTEL GESTION 3
DoB: 814281333
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
148 traverse de la Martine 13011 Marseille France
2006358 817519333 @Company
@Persons
@UBO
@INPI
Gaillard Olivier
DoB: 1966-01-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Fernand Rambert 13190 Allauch France
2006359 817519333 @Company
@Persons
@UBO
@INPI
Gaillard Olivier
DoB: 1966-01-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue Fernand Rambert 13190 Allauch France
2006360 817519333 @Company
@Persons
@UBO
@INPI
FINOTEL INVEST 3
DoB: 812449056
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
148 traverse de la Martine 13011 Marseille France
2006361 817519333 @Company
@Persons
@UBO
@INPI
Marchis-Mouren Christophe
DoB: 1963-08-02
PoB: 13204 Marseille 04 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
62 traverse Rampal 13012 Marseille France
2006362 817519333 @Company
@Persons
@UBO
@INPI
Carlini Philippe
DoB: 1963-11-19
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
141 chemin des Bessons 13014 Marseille France
2006363 817519333 @Company
@Persons
@UBO
@INPI
Safra Jean-Marie
DoB: 1949-03-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
place de l'Eglise 83740 La Cadière-d'Azur France
2006364 817519333 @Company
@Persons
@UBO
@INPI
Rolland Patrick
DoB: 1957-08-28
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
36 rue Raymond Cayol 13009 Marseille France
2006365 817519333 @Company
@Persons
@UBO
@INPI
B.D.A. DE BOIS DIETERLE ET ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
2006366 817519333 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195C avenue Charles de Gaulle 92200 Neuilly-sur-Seine 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.