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 2002-04-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2273048 490585866 @Company
@Persons
@UBO
@INPI
Lignières Adèle
DoB: 2002-05-04
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue d'Alsace 92110 Clichy France yes
@Cadastre
@Geotag
2612844 444566806 @Company
@Persons
@UBO
@INPI
DERBES Claude Thérèse Noëlle
DoB: 1954-11-28
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GRANGE NEUVE 26170 Mollans-sur-Ouvèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2612845 444566806 @Company
@Persons
@UBO
@INPI
DERBES Claude Thérèse Noëlle
DoB: 1954-11-28
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GRANGE NEUVE 26170 Mollans-sur-Ouvèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2612846 444566806 @Company
@Persons
@UBO
@INPI
CHARANSONNEY Christelle Annie
DoB: 1976-05-20
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Grange Neuve 26170 Mollans-sur-Ouvèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3051824 413805409 @Company
@Persons
@UBO
@INPI
ELZEIN Eric
DoB: 1968-12-19
PoB: Daloa Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
280 Rue DALMOND 84200 Carpentras France yes
@Cadastre
@Geotag
5006035 478141328 @Company
@Persons
@UBO
@INPI
CARPENTRAS Jean-Baptiste
DoB: 2002-04-12
PoB: Saint Martin D Heres (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Côte à Cailloux 69700 Givors France yes
@Cadastre
@Geotag
7345423 342627809 @Company
@Persons
@UBO
@INPI
MORIN Marius Christian
DoB: 1954-09-02
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU PORT BAT B RUE SAINT CLAIR 34280 CARNON FRANCE
8377426 493199483 @Company
@Persons
@UBO
@INPI
AUGIER NEYRET Isabelle Georgette
DoB: 1968-07-12
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIEDICERVO VENTISERI 20240 GHISONACCIA FRANCE
8384486 449142587 @Company
@Persons
@UBO
@INPI
MOURIC Jacky Jean Marie Edouard
DoB: 1947-12-28
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIOGGIOLA OLMI CAPELLA 20226 BELGODERE FRANCE
8393643 327204343 @Company
@Persons
@UBO
@INPI
BUFFET MATTEI Bernadette Marie Jeanne
DoB: 1945-01-14
PoB: CARPENTRAS (VAUCLUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "CARAJA" FURIANI 20600 FURIANI FRANCE yes
@Cadastre
@Geotag
11842961 443885660 @Company
@Persons
@UBO
@INPI
GINER Abel
DoB: 1927-12-01
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 Chemin DU ROUCAS BLANC 13008 Marseille FRANCE
13375694 443544184 @Company
@Persons
@UBO
@INPI
CHAUMARD Jocelyn
DoB: 1938-12-03
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE PAUL RAMADIER 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
13410537 444656664 @Company
@Persons
@UBO
@INPI
FORMENT Michel
DoB: 1944-02-15
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2420 CHE. DE L'OISELET 84700 SORGUES FRANCE
14295708 443165642 @Company
@Persons
@UBO
@INPI
PRESTATIONS DE SERVICE EN INFORMATIQUE
DoB: 432892321
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Chemin . BABEF La Saline 97422 Saint-Paul 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.