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 851465880 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
16196696 851465880 @Company
@Persons
@UBO
@INPI
JUSTAMON Rudy Emile
DoB: 1976-03-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Avenue du Huit Mai 1945 30520 Saint-Martin-de-Valgalgues France
16196697 851465880 @Company
@Persons
@UBO
@INPI
JUSTAMON Rudy Emile
DoB: 1976-03-17
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue du Huit Mai 1945 30520 Saint-Martin-de-Valgalgues France
16196698 851465880 @Company
@Persons
@UBO
@INPI
MARCONNET Maxime Alexandre
DoB: 1989-03-15
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Impasse Georges sand Résidence les Jardins du Patio 30100 Alès France
16196699 851465880 @Company
@Persons
@UBO
@INPI
MARCONNET Maxime Alexandre
DoB: 1989-03-15
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Impasse Georges sand Résidence les Jardins du Patio 30100 Alès France
16196700 851465880 @Company
@Persons
@UBO
@INPI
MATHIEU Fabrice Pascal Pierre
DoB: 1977-04-09
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les argilliers et la montade 30160 Robiac-Rochessadoule France
16196701 851465880 @Company
@Persons
@UBO
@INPI
MAMAJP
DoB: 797770690
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Sauvezon 30160 Bordezac France
16196702 851465880 @Company
@Persons
@UBO
@INPI
SOCIETE CEVENOLE PROVENCALE MATHIEU JUSTAMON
DoB: 514509967
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
140 Avenue des Pins d'Alep 30319 Alès 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.