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 818157778 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13795858 818157778 @Company
@Persons
@UBO
@INPI
PHALSBOURG GESTION
DoB: 403261753
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
99 quai du Docteur Dervaux 92600 Asnières-sur-Seine France
13795859 818157778 @Company
@Persons
@UBO
@INPI
ORYOM
DoB: 481941649
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
99 quai du Docteur Dervaux 92600 Asnières-sur-Seine France
13795860 818157778 @Company
@Persons
@UBO
@INPI
NALDA Sergio Enrique
DoB: 1981-05-12
PoB: Mexico MEXIQUE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 route de Sainte Marguerite 5000 Gap France
13795861 818157778 @Company
@Persons
@UBO
@INPI
MELLIER Philippe Bernard
DoB: 1974-04-20
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 lieu dit la Grivais 35120 Epiniac France
13795862 818157778 @Company
@Persons
@UBO
@INPI
COMELLI Philippe Bruno
DoB: 1960-09-23
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
114 grande Avenue 60260 Lamorlaye France
13795863 818157778 @Company
@Persons
@UBO
@INPI
VAN DER MERWE François Carl
DoB: 1983-10-04
PoB: Zaf AFRIQUE DU SUD
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 impasse des Blés d'or 69360 Ternay France
13795864 818157778 @Company
@Persons
@UBO
@INPI
RALLIER Marc-Antoine Jean-Luc Paul
DoB: 1988-12-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 boulevard Léon Bourgeois 81100 Castres France
13795865 818157778 @Company
@Persons
@UBO
@INPI
MACHENAUD Maxime
DoB: 1988-12-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue du Belvédère 92350 Le Plessis Robinson 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.