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 GARDE 1966-07-23 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3475115 503518748 @Company
@Persons
@UBO
@INPI
SULTAN Philippe
DoB: 1966-06-23
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Rue Jean Cananzi 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3475116 503518748 @Company
@Persons
@UBO
@INPI
SULTAN Philippe
DoB: 1966-06-23
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Rue Jean Cananzi 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3540973 503518201 @Company
@Persons
@UBO
@INPI
SULTAN Philippe
DoB: 1966-06-23
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Rue Jean Cananzi 83130 La Garde FRANCE
3540974 503518201 @Company
@Persons
@UBO
@INPI
SULTAN Philippe
DoB: 1966-06-23
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Rue Jean Cananzi 83130 La Garde FRANCE
5537786 824645782 @Company
@Persons
@UBO
@INPI
LEPINEAU Jean-michel
DoB: 1966-07-23
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin du Corps de Garde 85330 Noirmoutier-en-l'île France
6038973 389370883 @Company
@Persons
@UBO
@INPI
LEPINEAU Jean-Michel
DoB: 1966-07-23
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin du Corps de la Garde Noirmoutier 85330 NOIRMOUTIER EN L ILE France
6179035 425308830 @Company
@Persons
@UBO
@INPI
BERTRAND Dominique
DoB: 1966-07-18
PoB: 43040 Brioude (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Garde 43450 Espalem France
11808785 505374926 @Company
@Persons
@UBO
@INPI
GARDE Christophe
DoB: 1966-07-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
448 Boulevard Michelet 13009 Marseille FRANCE
11808786 505374926 @Company
@Persons
@UBO
@INPI
GARDE Christophe
DoB: 1966-07-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
448 Boulevard Michelet 13009 Marseille FRANCE
15434008 520721820 @Company
@Persons
@UBO
@INPI
SARAN Patricia
DoB: 1966-03-08
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
72 Rue Ambroise Croizat 83130 La Garde France
15899197 520721820 @Company
@Persons
@UBO
@INPI
SARAN Patricia
DoB: 1966-03-08
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
72 Rue Ambroise Croizat 83130 La Garde 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.