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 817711062 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3393571 817711062 @Company
@Persons
@UBO
@INPI
ROCHE Sébastien Stéphan Louis
DoB: 1974-11-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
133 Route des Biboules 84200 Carpentras FRANCE
3393572 817711062 @Company
@Persons
@UBO
@INPI
SELAS PHARMACIE DU CAP MARTIN
DoB: 512300492
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
228 Avenue Aristide Briand 6190 Roquebrune-Cap-Martin FRANCE
3393573 817711062 @Company
@Persons
@UBO
@INPI
SELAS PHARMACIE DU CAP MARTIN
DoB: 512300492
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
228 Avenue Aristide Briand 6190 Roquebrune-Cap-Martin FRANCE
3393574 817711062 @Company
@Persons
@UBO
@INPI
SELAS PHARMACIE ROCHE
DoB: 519529697
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Boulevard de Naquet Carpentras 84200 Carpentras FRANCE
3393575 817711062 @Company
@Persons
@UBO
@INPI
SELAS PHARMACIE ROCHE
DoB: 519529697
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Boulevard de Naquet Carpentras 84200 Carpentras FRANCE
3393576 817711062 @Company
@Persons
@UBO
@INPI
SELAS PHARMACIE DES TROIS CHATEAUX
DoB: 530774587
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Place de la Libération 26130 Saint-Paul-Trois-Châteaux FRANCE
3393577 817711062 @Company
@Persons
@UBO
@INPI
SELAS PHARMACIE DES TROIS CHATEAUX
DoB: 530774587
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Place de la Libération 26130 Saint-Paul-Trois-Châteaux FRANCE
3393578 817711062 @Company
@Persons
@UBO
@INPI
SELAS PHARMACIE DE LA POSTE
DoB: 522429562
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Rue Charles Cazin 83980 Le Lavandou FRANCE
3393579 817711062 @Company
@Persons
@UBO
@INPI
SELAS PHARMACIE SAINT MARC
DoB: 529275539
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 Avenue de Boutigny 6530 Peymeinade FRANCE
3393580 817711062 @Company
@Persons
@UBO
@INPI
SELAS PHARMACIE SANSON COLOMBANI
DoB: 519064117
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Rue Paul Morillot Le Floréal 6500 Menton FRANCE
3393581 817711062 @Company
@Persons
@UBO
@INPI
SELAS PHARMACIE DES ARCADES
DoB: 539117150
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Place Général de Gaulle 83330 Le Beausset FRANCE
3393582 817711062 @Company
@Persons
@UBO
@INPI
SELAS PHARMACIE DE L'ESPLANADE
DoB: 537585150
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Place Victor Hugo 7000 Privas FRANCE
3393583 817711062 @Company
@Persons
@UBO
@INPI
ATTOUT Riad
DoB: 1968-06-16
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
7 Allée des Saules 38240 Meylan FRANCE
3393584 817711062 @Company
@Persons
@UBO
@INPI
SAUVAN Eric
DoB: 1961-03-21
PoB: PHNOM PENH VIET NAM
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Grande Rue Le Village 7000 Coux 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.