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 817652795 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8838298 423891613 @Company
@Persons
@UBO
@INPI
SEPALUMIC INVEST
DoB: 817652795
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone industrielle de l'Argile 6370 Mouans-Sartoux FRANCE
8838358 339137481 @Company
@Persons
@UBO
@INPI
SEPALUMIC INVEST
DoB: 817652795
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone industrielle de l'Argile 6370 Mouans-Sartoux FRANCE
10720072 696520915 @Company
@Persons
@UBO
@INPI
SEPALUMIC INVEST
DoB: 817652795
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone industrielle de l'Argile 6370 Mouans-Sartoux FRANCE
10734968 428987408 @Company
@Persons
@UBO
@INPI
SEPALUMIC INVEST
DoB: 817652795
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone industrielle de l'Argile 6370 Mouans-Sartoux FRANCE
10746800 532811023 @Company
@Persons
@UBO
@INPI
SEPALUMIC INVEST
DoB: 817652795
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone industrielle de l'Argile 6370 Mouans-Sartoux FRANCE
10772128 817652795 @Company
@Persons
@UBO
@INPI
JULIEN David
DoB: 1968-04-02
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
395 Avenue des Badaires 84570 Méthamis FRANCE
10772129 817652795 @Company
@Persons
@UBO
@INPI
JULIEN David
DoB: 1968-04-02
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
395 Avenue des Badaires 84570 Méthamis FRANCE
10772130 817652795 @Company
@Persons
@UBO
@INPI
VIDAL-REVEL Jean-Christophe
DoB: 1969-07-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
9 Rue Jean-François Boch 0 L-1244 LUXEMBOURG
10772131 817652795 @Company
@Persons
@UBO
@INPI
VIDAL-REVEL Jean-Christophe
DoB: 1969-07-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
9 Rue Jean-François Boch 0 L-1244 LUXEMBOURG
10772132 817652795 @Company
@Persons
@UBO
@INPI
VIDAL-REVEL SIBERTIN-BLANC Cécile
DoB: 1972-07-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
60 Rue Henri V I I 0 L-1725 LUXEMBOURG
10772133 817652795 @Company
@Persons
@UBO
@INPI
A 3 C - EXPERTISE COMPTABLE AUDIT ET CONSEIL
DoB: 379600547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue ARISTIDE BRIAND 33150 Cenon FRANCE
10772134 817652795 @Company
@Persons
@UBO
@INPI
ALTERNATIVE - AUDITEURS LEGAUX
DoB: 814952776
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Vercingétorix 33000 Bordeaux FRANCE
10772135 817652795 @Company
@Persons
@UBO
@INPI
CABANAC Pauline
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue Aristide Briand CS 40026 33152 Cenon CEDEX FRANCE
10772136 817652795 @Company
@Persons
@UBO
@INPI
CORBIERE Didier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue Aristide Briand CS 40026 33152 Cenon CEDEX FRANCE
11473145 352687586 @Company
@Persons
@UBO
@INPI
SEPALUMIC INVEST
DoB: 817652795
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone industrielle de l'Argile 6370 Mouans-Sartoux FRANCE
11473163 482551009 @Company
@Persons
@UBO
@INPI
SEPALUMIC INVEST
DoB: 817652795
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone industrielle de l'Argile 6370 Mouans-Sartoux FRANCE
11473200 391321817 @Company
@Persons
@UBO
@INPI
SEPALUMIC INVEST
DoB: 817652795
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone industrielle de l'Argile 6370 Mouans-Sartoux 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.