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 822851911 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3721419 822851911 @Company
@Persons
@UBO
@INPI
VINCENT MASSON Patricia, Catherine
DoB: 1958-10-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue Anatole France 13230 Port Saint-Louis-du-Rhône FRANCE yes
@Cadastre
@Geotag
3721420 822851911 @Company
@Persons
@UBO
@INPI
VINCENT MASSON Patricia, Catherine
DoB: 1958-10-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 avenue Anatole France 13230 Port Saint-Louis-du-Rhône FRANCE yes
@Cadastre
@Geotag
3721421 822851911 @Company
@Persons
@UBO
@INPI
BEN FODDA Gilles, Abdelmadjid
DoB: 1973-03-13
PoB: Orléansville ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route de Langlade 30620 Bernis FRANCE yes
@Cadastre
@Geotag
3721422 822851911 @Company
@Persons
@UBO
@INPI
BEN FODDA Ilhem
DoB: 1967-12-13
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Verviers 13200 Arles FRANCE yes
@Cadastre
@Geotag
3721423 822851911 @Company
@Persons
@UBO
@INPI
BEN FODDA Samia, Ouahiba
DoB: 1971-09-08
PoB: El Asnam ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
550 chemin des Ragues 13250 Saint-Chamas FRANCE yes
@Cadastre
@Geotag
3721424 822851911 @Company
@Persons
@UBO
@INPI
BOUZOUADA Abed
DoB: 1980-06-24
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
201 rue des Labours 34400 Lunel FRANCE yes
@Cadastre
@Geotag
3721425 822851911 @Company
@Persons
@UBO
@INPI
MARTINEZ Emilie, Isabelle, Yvette
DoB: 1980-11-27
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Paul Riquet 34420 Cers FRANCE yes
@Cadastre
@Geotag
3721426 822851911 @Company
@Persons
@UBO
@INPI
RIVET Bernard
DoB: 1965-05-24
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3T chemin des Barques 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
3721427 822851911 @Company
@Persons
@UBO
@INPI
CENTRE REGIONAL DE FORMATION PROFESSIONNELLE
DoB: 500608039
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue des Abeilles 30000 Nîmes FRANCE yes
@Cadastre
@Geotag

 

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.