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 824927214 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12802927 824927214 @Company
@Persons
@UBO
@INPI
STRUBÉ Francois
DoB: 1960-06-18
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
620 chemin de Bouhenoure Haut 13090 Aix-en-Provence FRANCE
12802928 824927214 @Company
@Persons
@UBO
@INPI
GAUJOUX Gérard
DoB: 1957-04-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Joliot-Curie 13960 Sausset-les-Pins FRANCE
12802929 824927214 @Company
@Persons
@UBO
@INPI
DAUNOIS Olivier
DoB: 1959-08-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
240B chemin des Plaideurs 13510 Eguilles FRANCE
12802930 824927214 @Company
@Persons
@UBO
@INPI
MÉO Stéphane
DoB: 1970-11-08
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39B chemin des Grands Vergers 13840 Rognes FRANCE
12802931 824927214 @Company
@Persons
@UBO
@INPI
PEDEUTOUR Benoit
DoB: 1980-09-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
665 avenue Mozart Appartement 23 13100 Aix-en-Provence FRANCE
12802932 824927214 @Company
@Persons
@UBO
@INPI
ANC AUDIT
DoB: 395170095
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1T rue Carnot 5000 Gap FRANCE
12802933 824927214 @Company
@Persons
@UBO
@INPI
ANSEMBLE
DoB: 405035205
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
428 avenue de la Libération 4100 Manosque FRANCE
15666781 824927214 @Company
@Persons
@UBO
@INPI
STRUBÉ Francois
DoB: 1960-06-18
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
620 Chemin de Bouhenoure Haut 13090 Aix-en-Provence FRANCE
15666782 824927214 @Company
@Persons
@UBO
@INPI
GAUJOUX Gérard
DoB: 1957-04-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Rue Joliot-Curie 13960 Sausset-les-Pins FRANCE
15666783 824927214 @Company
@Persons
@UBO
@INPI
DAUNOIS Olivier
DoB: 1959-08-27
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
240B Chemin des Plaideurs 13510 Éguilles FRANCE
15666784 824927214 @Company
@Persons
@UBO
@INPI
MÉO Stéphane
DoB: 1970-11-08
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39B Chemin des Grands Vergers 13840 Rognes FRANCE
15666785 824927214 @Company
@Persons
@UBO
@INPI
PEDEUTOUR Benoit
DoB: 1980-09-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Appartement 23 665 Avenue Mozart 13100 Aix-en-Provence FRANCE
15666786 824927214 @Company
@Persons
@UBO
@INPI
CHEVALIER Carine, Delphine
DoB: 1984-11-01
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
605 Avenue Max Juvénal 13090 Aix-en-Provence FRANCE
15666787 824927214 @Company
@Persons
@UBO
@INPI
ANC AUDIT
DoB: 395170095
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1T Rue Carnot 5000 Gap FRANCE
15666788 824927214 @Company
@Persons
@UBO
@INPI
ANSEMBLE
DoB: 405035205
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
428 Avenue de la Libération 4100 Manosque 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.