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 1957-06-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1918859 450734082 @Company
@Persons
@UBO
@INPI		 DIGNE Hervé
DoB: 1957-06-26
PoB: 13206 MARSEILLE 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 37 rue du Général Foy 75008 Paris France
2001921 722037983 @Company
@Persons
@UBO
@INPI		 Digne Hervé
DoB: 1957-06-26
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 37 rue du Général Foy 75008 Paris France
2123876 327685574 @Company
@Persons
@UBO
@INPI		 Digne Hervé
DoB: 1957-06-26
PoB: 13203 Marseille 03 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 37 rue du Général Foy 75008 Paris France
2264415 812673416 @Company
@Persons
@UBO
@INPI		 Digne Hervé Jean Marie Guy
DoB: 1957-06-26
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 37 rue du Général Foy 75008 Paris France
7203247 6250104 @Company
@Persons
@UBO
@INPI		 BERNARD Andre
DoB: 1957-06-23
PoB: Digne-les-Bains 04
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 rue de l'Hote l'Escale 4160 Château-Arnoux Saint-Auban FRANCE
10867464 490580479 @Company
@Persons
@UBO
@INPI		 BAILLE REVELLAT Patricia Celestine Marie
DoB: 1957-05-26
PoB: 04070 DIGNE LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 165 CHAMPS VILLARDS 1170 CESSY FRANCE
10908569 819582891 @Company
@Persons
@UBO
@INPI		 BAILLE REVELLAT Patricia, Marie, Célestine
DoB: 1957-05-26
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 165 le Clos Champs Vrillard 1170 Cessy FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11526676 793841669 @Company
@Persons
@UBO
@INPI		 BREMOND Gérard, Armand, Fernand
DoB: 1957-05-14
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 6 chemin du Grand Justin 4000 Digne-les-Bains FRANCE yes
@Cadastre
@Geotag
11788314 804495109 @Company
@Persons
@UBO
@INPI		 DIGNE Hervé Jean Marie Guy
DoB: 1957-06-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 37 Rue du Général FOY 75008 Paris FRANCE
11862127 483239745 @Company
@Persons
@UBO
@INPI		 DIGNE Herve
DoB: 1957-06-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 37 Rue DU GENERAL FOY 75008 Paris FRANCE yes
@Cadastre
@Geotag
11909443 431276633 @Company
@Persons
@UBO
@INPI		 DIGNE Hervé
DoB: 1957-06-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 37 Rue du General Foy 75008 Paris FRANCE yes
@Cadastre
@Geotag
12435487 562038182 @Company
@Persons
@UBO
@INPI		 DIGNE Hervé
DoB: 1957-06-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 37 Rue du Général Foy 75008 Paris 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.