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 CANTON 1965-05-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3063658 399136027 @Company
@Persons
@UBO
@INPI
CANTON Eric Alexandre Augustin
DoB: 1965-01-02
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Gambetta 30800 Saint-Gilles France
3510409 513605774 @Company
@Persons
@UBO
@INPI
MARRO VIAL Elisabeth
DoB: 1965-06-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Chemin de Chasselas Canton de Genève 0 1246 CORSIER SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3510410 513605774 @Company
@Persons
@UBO
@INPI
MARRO VIAL Elisabeth
DoB: 1965-06-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin de Chasselas Canton de Genève 0 1246 CORSIER SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3537940 513796797 @Company
@Persons
@UBO
@INPI
MARRO VIAL Elisabeth
DoB: 1965-06-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Chemin de Chasselas Canton de Genève 0 1246 CORSIER SUISSE
3537941 513796797 @Company
@Persons
@UBO
@INPI
MARRO VIAL Elisabeth
DoB: 1965-06-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin de Chasselas Canton de Genève 0 1246 CORSIER SUISSE
7121059 381022516 @Company
@Persons
@UBO
@INPI
BOURRRET Yvan, Emile
DoB: 1965-08-08
PoB: SSAINT JEOIRE EN FAUCIGNY (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 CHE. MONTFLEURI CHEZ MR BOUZANNE PHILIPPE 0 1290 VERSOIX (CANTON DE GENEVE) FRANCE
7133343 388097792 @Company
@Persons
@UBO
@INPI
VAZQUEZ Alfredo
DoB: 1965-08-18
PoB: NYON (SUISSE, CANTON DE VAUD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHE. SOUS-SEVRAZ 0 1226 DUILLIER (SUISSE) FRANCE
8457134 822276887 @Company
@Persons
@UBO
@INPI
BOUYER LABUSSIERE Valérie Elisabeth
DoB: 1965-08-16
PoB: 17385 Saint-Pierre-d'Oléron (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Canton des Fleurs la Boirie 17310 Saint Pierre d'Oleron France yes
@Cadastre
@Geotag
10774557 349191320 @Company
@Persons
@UBO
@INPI
CONSOL Boris
DoB: 1965-08-03
PoB: CANTON DE BERNE SAANEN SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Boulevard Bel Horizon 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10774558 349191320 @Company
@Persons
@UBO
@INPI
CONSOL Boris
DoB: 1965-08-03
PoB: CANTON DE BERNE SAANEN SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Boulevard Bel Horizon 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
12939967 529621856 @Company
@Persons
@UBO
@INPI
CANTON Thierry
DoB: 1965-05-08
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 route d'Artigues 65100 Jarret FRANCE
12959767 529496895 @Company
@Persons
@UBO
@INPI
CANTON Thierry
DoB: 1965-05-08
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 route d'Artigues 65100 Jarret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12959768 529496895 @Company
@Persons
@UBO
@INPI
CANTON Thierry
DoB: 1965-05-08
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 route d'Artigues 65100 Jarret FRANCE yes
@Cadastre
@Geotag
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.