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 DIGNE 1943-04-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2080981 800090854 @Company
@Persons
@UBO
@INPI
Digne Jean-Marie Nicolas
DoB: 1943-12-11
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue des Envierges 75020 Paris France yes
@Cadastre
@Geotag
3139925 273000018 @Company
@Persons
@UBO
@INPI
DIGNE Christian Joseph Kléber
DoB: 1943-04-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
92 bis Avenue Jean Jaurès BP 7046 Habitat du Gard 30911 Nimes Cedex 2 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3353502 313565913 @Company
@Persons
@UBO
@INPI
MEISSONNIER RAYMOND
DoB: 1943-12-30
PoB: DIGNE 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Corniche DES OLIVIERS 6000 Nice FRANCE
3417972 404421547 @Company
@Persons
@UBO
@INPI
MEISSONNIER RAYMOND
DoB: 1943-12-30
PoB: DIGNE 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Corniche DES OLIVIERS 6000 Nice FRANCE
3944937 819968520 @Company
@Persons
@UBO
@INPI
GAÏTTE GROSSO Marie-Claire
DoB: 1943-12-30
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue Lamartine 6600 Antibes FRANCE yes
@Cadastre
@Geotag
7184828 325505238 @Company
@Persons
@UBO
@INPI
FORTOUL HADIBI Nicole
DoB: 1943-08-25
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l' oliveraie 4600 Montfort FRANCE
7184829 325505238 @Company
@Persons
@UBO
@INPI
FORTOUL HADIBI Nicole
DoB: 1943-08-25
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l' oliveraie 4600 Montfort FRANCE
7185393 400346169 @Company
@Persons
@UBO
@INPI
SOTTA Jean-Louis
DoB: 1943-12-06
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Almerad 4000 Digne-les-Bains FRANCE
7194800 431846138 @Company
@Persons
@UBO
@INPI
BLANC Clement
DoB: 1943-08-26
PoB: 04070 DIGNE LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Lamartine - 43, boulevard Victor Hugo 4000 Digne-les-Bains FRANCE
7201846 488336603 @Company
@Persons
@UBO
@INPI
MARTIN ROUBAUD Serge
DoB: 1943-12-19
PoB: 83129 Six fours les plages FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Gambzetta 4000 Digne-les-Bains FRANCE
7201847 488336603 @Company
@Persons
@UBO
@INPI
MARTIN ROUBAUD Serge
DoB: 1943-12-19
PoB: 83129 Six fours les plages FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard Gambzetta 4000 Digne-les-Bains FRANCE
7338202 351873591 @Company
@Persons
@UBO
@INPI
BRIAUT Claude
DoB: 1943-12-14
PoB: 11206 LIMOUX FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
RTE DE LA DIGNE 11300 LIMOUX FRANCE
8179491 378369540 @Company
@Persons
@UBO
@INPI
BRIAUT Claude
DoB: 1943-12-14
PoB: 11206 Limoux (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE LA DIGNE 11 Limoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12069095 343035838 @Company
@Persons
@UBO
@INPI
BRIAUT Claude
DoB: 1943-12-14
PoB: LIMOUX 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LA DIGNE 11300 LIMOUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12786391 379671605 @Company
@Persons
@UBO
@INPI
FREJAVILLE PAYAN Arlette Marie Francoise
DoB: 1943-12-28
PoB: AIX EN PCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. DE LA BASTIDE 4000 DIGNE FRANCE
12786392 379671605 @Company
@Persons
@UBO
@INPI
FREJAVILLE PAYAN Arlette Marie Francoise
DoB: 1943-12-28
PoB: AIX EN PCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 AV. DE LA BASTIDE 4000 DIGNE FRANCE
13073619 389389008 @Company
@Persons
@UBO
@INPI
FIGUE ALAIN
DoB: 1943-06-02
PoB: DIGNE LES BAINS (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pré de la Font 19430 Camps Saint-Mathurin Leobazel FRANCE yes
@Cadastre
@Geotag
13611586 320485949 @Company
@Persons
@UBO
@INPI
DE SAINT- NICOLAS Patrick
DoB: 1943-10-27
PoB: Hanoi VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard Gambetta 4000 Digne-les-Bains 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.