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 ALES 1977-05-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
697685 790742357 @Company
@Persons
@UBO
@INPI
VEK Ales
DoB: 1977-01-24
PoB: LJUBWANA SLOVENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Lagny 75020 Paris FRANCE
1252873 503194540 @Company
@Persons
@UBO
@INPI
VEK Ales
DoB: 1977-01-24
PoB: LJUBLJANA SLOVENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Lagny 75020 Paris FRANCE
2771621 499687754 @Company
@Persons
@UBO
@INPI
GASCOU Emmanuel
DoB: 1977-04-30
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Odon de Terride 32430 Cologne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2780088 403298342 @Company
@Persons
@UBO
@INPI
PASCAL Nicolas, Christian, Philippe
DoB: 1977-11-20
PoB: 30007 Ales FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
31 rue François René de Chateaubriand 11100 Narbonne FRANCE
3049586 448495135 @Company
@Persons
@UBO
@INPI
FABRE Arnaud Luc Pierre
DoB: 1977-11-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Ales 30700 Foissac France
4369202 503522856 @Company
@Persons
@UBO
@INPI
SAUVAND Antoine Eric André
DoB: 1977-02-17
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Combarel 12000 Rodez FRANCE
5947458 494866593 @Company
@Persons
@UBO
@INPI
GRASSELLI Pascal, Laurent
DoB: 1977-03-24
PoB: 30007 Ales FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Jardins de Suartello Bat G 20090 Ajaccio FRANCE
7331260 537461956 @Company
@Persons
@UBO
@INPI
ALES Julien Elian Frédéric
DoB: 1977-05-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue Georges Clémenceau 34690 Fabrègues FRANCE
7388782 484486972 @Company
@Persons
@UBO
@INPI
DUMAS David Lucien
DoB: 1977-03-20
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 AVENUE DE LA JUSTICE DE CASTELNAU 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7388783 484486972 @Company
@Persons
@UBO
@INPI
DUMAS David Lucien
DoB: 1977-03-20
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 AVENUE DE LA JUSTICE DE CASTELNAU 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7412936 534965967 @Company
@Persons
@UBO
@INPI
ALES Julien Elien Frédéric
DoB: 1977-05-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue Georges Clemenceau 34690 Fabrègues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7412937 534965967 @Company
@Persons
@UBO
@INPI
ALES Julien Elien Frédéric
DoB: 1977-05-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 avenue Georges Clemenceau 34690 Fabrègues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7439810 488754623 @Company
@Persons
@UBO
@INPI
BACH Grégory Emile
DoB: 1977-11-03
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CHENG DU APPT. 13 - BAT. 270 34070 MONTPELLIER FRANCE
8380164 794111823 @Company
@Persons
@UBO
@INPI
BERRET Marc, Daniel
DoB: 1977-04-08
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Calvi Résidence U Sognu 20220 L'Ile Rousse 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.