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 820999456 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2618659 820999456 @Company
@Persons
@UBO
@INPI
JOUANIN Thierry Michel Victor
DoB: 1953-09-28
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Pouloumard 26200 Montélimar France
2618660 820999456 @Company
@Persons
@UBO
@INPI
JOUANIN Thierry Michel Victor
DoB: 1953-09-28
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Pouloumard 26200 Montélimar France
2618661 820999456 @Company
@Persons
@UBO
@INPI
BINCAZ Ludovic Emmanuel Charles
DoB: 1968-09-01
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Hurlebise Chemin de Bressac 26780 Allan France
2618662 820999456 @Company
@Persons
@UBO
@INPI
BINCAZ Ludovic Emmanuel Charles
DoB: 1968-09-01
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Hurlebise Chemin de Bressac 26780 Allan France
2618663 820999456 @Company
@Persons
@UBO
@INPI
SOFIA Thierry Gilles
DoB: 1971-03-16
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin de Beaulieu 26200 Montélimar France
2618664 820999456 @Company
@Persons
@UBO
@INPI
SOFIA Thierry Gilles
DoB: 1971-03-16
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Beaulieu 26200 Montélimar France
2618665 820999456 @Company
@Persons
@UBO
@INPI
BOUCHET-BERT-PEILLARD Romain
DoB: 1983-06-26
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse de Pierre Blanche 26780 Allan France
2618666 820999456 @Company
@Persons
@UBO
@INPI
BOUCHET-BERT-PEILLARD Romain
DoB: 1983-06-26
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de Pierre Blanche 26780 Allan France
2618667 820999456 @Company
@Persons
@UBO
@INPI
CHABAUD Bernard Charles Marie Joseph
DoB: 1955-07-07
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mas de Montceau Le Sastre 26780 Allan France
2618668 820999456 @Company
@Persons
@UBO
@INPI
CHABAUD Bernard Charles Marie Joseph
DoB: 1955-07-07
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas de Montceau Le Sastre 26780 Allan France
2618669 820999456 @Company
@Persons
@UBO
@INPI
BERNE Daniel Yves Denis
DoB: 1968-05-04
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Chambaran 26200 Montélimar France
2618670 820999456 @Company
@Persons
@UBO
@INPI
BERNE Daniel Yves Denis
DoB: 1968-05-04
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Chambaran 26200 Montélimar France
2618671 820999456 @Company
@Persons
@UBO
@INPI
MEZZADRI Guillaume Jean Paul Marie
DoB: 1975-09-19
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Ressaut 26780 Châteauneuf-du-Rhône France
2618672 820999456 @Company
@Persons
@UBO
@INPI
MEZZADRI Guillaume Jean Paul Marie
DoB: 1975-09-19
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Ressaut 26780 Châteauneuf-du-Rhône 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.