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 970900056 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4815288 970900056 @Company
@Persons
@UBO
@INPI
BRACHET FRANCOIS
DoB: 1933-02-23
PoB: PERIGUEUX (24)
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue DE GRAVELLE 94220 CHARENTON FRANCE
4815289 970900056 @Company
@Persons
@UBO
@INPI
MARTIN PAUL MAXIME EMMANUEL
DoB: 1912-08-29
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Rue BONNABAUD 63000 Clermont-Ferrand FRANCE
4815290 970900056 @Company
@Persons
@UBO
@INPI
GONNON EMILE JOSEPH
DoB: 1923-03-29
PoB: NICE (06)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue GRIMALDI 6000 Nice FRANCE
4815291 970900056 @Company
@Persons
@UBO
@INPI
CHABRE JEAN LOUIS REGIS EUGENE
DoB: 1935-02-09
PoB: TOULON (83)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Avenue DE LA RESISTANCE 83000 Toulon FRANCE
4815292 970900056 @Company
@Persons
@UBO
@INPI
PONS JEAN LOUIS MARIE LEON
DoB: 1930-07-28
PoB: 84007 Avignon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Boulevard JACQUES MONOD 84000 Avignon FRANCE
4815293 970900056 @Company
@Persons
@UBO
@INPI
BOIZOT JEAN LOUIS
DoB: 1943-06-27
PoB: CHATELLERAULT (86)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 Rue DES MORIERS CHANT D'ALOUETTE 41000 Blois FRANCE
4815294 970900056 @Company
@Persons
@UBO
@INPI
CAMBON PIERRE
DoB: 1928-12-06
PoB: AGEN (58)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AVENUE DE L HERMITAGE 58 Agen FRANCE
4815295 970900056 @Company
@Persons
@UBO
@INPI
SA GROUPEMENT DE REPARTITION PHARMACEUTIQUE G.R.P.
DoB: 582137436
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
111 Rue MOLIERE 94200 Ivry-sur-Seine FRANCE
4815296 970900056 @Company
@Persons
@UBO
@INPI
SA DROGUERIE DU MIDI
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
39 COURS GAMBETTA 34 MONTPELLIER FRANCE
4815297 970900056 @Company
@Persons
@UBO
@INPI
SA DROGUERIE MEDICINALE MARTIN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
47 Rue BONNABAUD 63 CLERMONT FERRAND FRANCE
4815298 970900056 @Company
@Persons
@UBO
@INPI
SA ETS CHAFER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 BIS AVENUE DE LA RESISTANCE 83 TOULON FRANCE
4815299 970900056 @Company
@Persons
@UBO
@INPI
SA ETS PONS RAVOUX DROGUERIE PHARMACEUTIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Route DE MONTFAVET 84 AVIGON FRANCE
4815300 970900056 @Company
@Persons
@UBO
@INPI
SA DROGUERIE CENTRALE DU SUD OUEST MAISON G. THOMAS
DoB: 25420068
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Rue DES FRERES MAGEN 58 Agen FRANCE
4815301 970900056 @Company
@Persons
@UBO
@INPI
SA COMPTOIR PHARMACEUTIQUE ET COMMERCIAL DU LANGUEDOC
DoB: 572920890
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Rue DES FRERES MAGEN 58 Agen FRANCE
4815302 970900056 @Company
@Persons
@UBO
@INPI
SA COMPTOIR PHARMACEUTIQUE DE PROVENCE
DoB: 642628739
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Rue DES FRERES MAGEN 58 Agen FRANCE
4815303 970900056 @Company
@Persons
@UBO
@INPI
SA OFFICE DE REAPPROVISIONNEMENT DES PHARMACIES EN CORSE
DoB: 45620036
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route D ALATA 0 AJACCIO FRANCE
4815304 970900056 @Company
@Persons
@UBO
@INPI
COMPTOIR PHARMACEUTIQUE DE SAVOIE
DoB: 796580348
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Rue DES FRERES MAGEN 47 Agen FRANCE
4815305 970900056 @Company
@Persons
@UBO
@INPI
MARTIN PHILIPPE ALEXANDRE GERARD
DoB: 1941-01-10
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
47 Rue BONNABAUD 63 CLERMONT FERRAND FRANCE
4815306 970900056 @Company
@Persons
@UBO
@INPI
PONS AMEDEE ETIENNE EMILE
DoB: 1896-08-08
PoB: BELARGA (34)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
27 Route DE MONTFAVET 84 Avignon 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.