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 CARPENTRAS 1950-02-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
500502 399879873 @Company
@Persons
@UBO
@INPI
DENIS Gérard
DoB: 1950-12-12
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5830 route d'Althen Les Valayans 84210 Pernes-les-Fontaines FRANCE
501137 443875299 @Company
@Persons
@UBO
@INPI
BLATIERE Alain
DoB: 1950-02-01
PoB: Carpentras (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Tournillaires 84410 Bédoin FRANCE
3083511 410876312 @Company
@Persons
@UBO
@INPI
GALLI Jean-Marc William
DoB: 1950-12-13
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Brissac 30340 Rousson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3343155 827937103 @Company
@Persons
@UBO
@INPI
VINCENT Hélène Pierette
DoB: 1950-01-06
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Ancien chemin de la Lanterne 6200 Nice FRANCE
3343156 827937103 @Company
@Persons
@UBO
@INPI
VINCENT Hélène Pierette
DoB: 1950-01-06
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Ancien chemin de la Lanterne 6200 Nice FRANCE
7859042 420530008 @Company
@Persons
@UBO
@INPI
AUBERT ROUVEL Laura
DoB: 1950-09-01
PoB: 91136 Champlan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Boulevard Pierre Sémard 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10603381 398612408 @Company
@Persons
@UBO
@INPI
BEAUQUIS Jean-Claude Julien Louis
DoB: 1950-02-13
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER DUGRADUS 7200 Ucel France
10620291 334121597 @Company
@Persons
@UBO
@INPI
BEAUQUIS Jean-Claude Julien Louis
DoB: 1950-02-13
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Dugradus 7200 Ucel France
10621982 799148135 @Company
@Persons
@UBO
@INPI
ARGAUD Jean-Louis Auguste Paul
DoB: 1950-01-29
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la République 7160 Le Cheylard France
11849359 393027438 @Company
@Persons
@UBO
@INPI
ARGAUD JEAN LOUIS
DoB: 1950-01-29
PoB: CARPENTRAS (VAUCLUSE)
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
152 RUE ALPHONSE DAUDET 13013 Marseille FRANCE
13329153 318746013 @Company
@Persons
@UBO
@INPI
VAISSIERE Pierre
DoB: 1950-05-02
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
13344128 818463473 @Company
@Persons
@UBO
@INPI
DE SOYE TISSOT - DE SOYE Martine
DoB: 1950-10-08
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue des Landes Résidence le Séquoia 78400 Chatou FRANCE
13344795 437567456 @Company
@Persons
@UBO
@INPI
GAUTRONNET Simone
DoB: 1950-02-21
PoB: BOISSIA (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
946 RTE DE CARPENTRAS MONTEUX 84170 MONTEUX FRANCE
13353984 520439720 @Company
@Persons
@UBO
@INPI
BEAUQUIS Jean-Claude
DoB: 1950-02-13
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Dugradus 7200 Ucel FRANCE yes
@Cadastre
@Geotag
13353985 520439720 @Company
@Persons
@UBO
@INPI
BEAUQUIS Jean-Claude
DoB: 1950-02-13
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Dugradus 7200 Ucel FRANCE yes
@Cadastre
@Geotag
13357586 401686035 @Company
@Persons
@UBO
@INPI
CARPENTRAS Jean
DoB: 1950-02-02
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
583 route de la Bure 84110 Vaison-la-Romaine FRANCE yes
@Cadastre
@Geotag
13362419 808111090 @Company
@Persons
@UBO
@INPI
BERNUSSET Jacques
DoB: 1950-08-11
PoB: CARPENTRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
610 avenue DU GENERAL LECLERC 84310 Morieres-les-Avignon FRANCE
13366551 380179762 @Company
@Persons
@UBO
@INPI
BAGNOL PLATARET Michèle
DoB: 1950-02-09
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
247 avenue Vidier 84270 Vedène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13367202 411865306 @Company
@Persons
@UBO
@INPI
ROMETTE Gerard
DoB: 1950-02-17
PoB: CARPENTRAS (84)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES SABLONS SARRIANS 84260 SARRIANS FRANCE
13372143 353264831 @Company
@Persons
@UBO
@INPI
CONSTANT VENDRAN Joëlle
DoB: 1950-02-12
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin de Saint-Marc les Constants 84410 Bédoin FRANCE
13378466 443875299 @Company
@Persons
@UBO
@INPI
BLATIERE Alain
DoB: 1950-02-01
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TOURNILLAIRES BEDOIN 84410 BEDOIN FRANCE
13388061 438638777 @Company
@Persons
@UBO
@INPI
PERRIN Jackie
DoB: 1950-02-08
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 impasse Marc Chagall 84170 Monteux FRANCE
15513966 420166001 @Company
@Persons
@UBO
@INPI
AUTOMNE Michel
DoB: 1950-02-16
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Route de Methamis 84570 Malemort-du-Comtat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15820945 334121597 @Company
@Persons
@UBO
@INPI
BEAUQUIS Jean-Claude Julien Louis
DoB: 1950-02-13
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Dugradus 7200 Ucel 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.