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 Corbi 1958-03-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
532340 821270063 @Company
@Persons
@UBO
@INPI
CORBI MARC
DoB: 1958-08-14
PoB: PARIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Claude Debussy Espace Europeen 69134 Ecully CEDEX France
920331 317552974 @Company
@Persons
@UBO
@INPI
CORBI Marc-Yves Joseph François
DoB: 1958-08-14
PoB: 75118 Paris 18(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
14 Chemin de la Pinède 69130 Écully France
920332 317552974 @Company
@Persons
@UBO
@INPI
CORBI Marc-Yves Joseph François
DoB: 1958-08-14
PoB: 75118 Paris 18(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Chemin de la Pinède 69130 Écully France
935554 439279449 @Company
@Persons
@UBO
@INPI
CORBI Marc
DoB: 1958-08-14
PoB: 75118 Paris 18(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Chemin de la Pinède 69130 Écully France
935555 439279449 @Company
@Persons
@UBO
@INPI
CORBI Marc
DoB: 1958-08-14
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de la Pinède 69130 Écully France
2314867 819787987 @Company
@Persons
@UBO
@INPI
Corbi Marc
DoB: 1958-03-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Claude Debussy Espace Europée Ecully 69134 Écully CEDEX France
2785469 340543230 @Company
@Persons
@UBO
@INPI
BLANC CHALRET Caroline
DoB: 1958-07-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Commerces 11200 Conilhac-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2785470 340543230 @Company
@Persons
@UBO
@INPI
BLANC CHALRET Caroline
DoB: 1958-07-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Commerces 11200 Conilhac-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2803113 753522390 @Company
@Persons
@UBO
@INPI
FERRAND Gilles, Michel
DoB: 1958-02-05
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Moulin à Vent 11200 Thezan-des-Corbières FRANCE
5062082 439279449 @Company
@Persons
@UBO
@INPI
CORBI Marc
DoB: 1958-08-14
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin de la Pinède 69130 Écully France
5062083 439279449 @Company
@Persons
@UBO
@INPI
CORBI Marc
DoB: 1958-08-14
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de la Pinède 69130 Écully France
5081377 443515721 @Company
@Persons
@UBO
@INPI
CORBI Marc
DoB: 1958-08-14
PoB: 75118 Paris 18(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Allée Claude Debussy Espace Européen Ecully 69130 Écully France
8842378 777743782 @Company
@Persons
@UBO
@INPI
DOHOLLOU Philippe Paul Laurent
DoB: 1958-05-04
PoB: 56121 Lorient
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Square des Corbières 35170 Bruz FRANCE
8842379 777743782 @Company
@Persons
@UBO
@INPI
DOHOLLOU Philippe Paul Laurent
DoB: 1958-05-04
PoB: 56121 Lorient
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Square des Corbières 35170 Bruz FRANCE
13515709 586850281 @Company
@Persons
@UBO
@INPI
CORBI Marc
DoB: 1958-08-14
PoB: 75118 Paris 18(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Allée Claude Debussy, Bât b Espace Européen Ecully 69130 Écully France
13542797 397571555 @Company
@Persons
@UBO
@INPI
FERRAND Gilles
DoB: 1958-02-05
PoB: 11203 Lézignan-Corbières (11) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 Rue du Moulin a Vent 11200 Thézan-des-Corbières FRANCE
14815440 412371114 @Company
@Persons
@UBO
@INPI
DE MONTREDON DE SCORRAILLE Bernard, Jean-Marie
DoB: 1958-04-14
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue des Corbières 11100 Montredon-des-Corbières FRANCE
14819376 384035630 @Company
@Persons
@UBO
@INPI
CORBI Marc
DoB: 1958-08-14
PoB: Paris (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Européen Ecully 7 Allée Claude Debussy 69134 Écully Cedex 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.