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 GARROS 1970-10-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
604620 414774307 @Company
@Persons
@UBO
@INPI
VUILLAUME Jean-Pierre
DoB: 1970-10-06
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 Rue Roland Garros 88100 Sainte-Marguerite France
7906486 798754545 @Company
@Persons
@UBO
@INPI
GARROS SALORT Christine
DoB: 1970-10-06
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Sente Aux Anes Le Boulay 78950 Gambais FRANCE
8227660 810039529 @Company
@Persons
@UBO
@INPI
BERRAIRIA Ahmed
DoB: 1970-01-06
PoB: El Abiar Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Roland Garros 31200 Toulouse France
10504174 533762159 @Company
@Persons
@UBO
@INPI
VILLAUME Jean-Pierre
DoB: 1970-10-06
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 rue Roland Garros 88100 Sainte-Marguerite FRANCE
10504175 533762159 @Company
@Persons
@UBO
@INPI
VILLAUME Jean-Pierre
DoB: 1970-10-06
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 rue Roland Garros 88100 Sainte-Marguerite FRANCE
10517397 790805147 @Company
@Persons
@UBO
@INPI
VILLAUME Jean-Pierre
DoB: 1970-10-06
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 rue Roland Garros 88100 Sainte-Marguerite FRANCE yes
@Cadastre
@Geotag
10724316 789581972 @Company
@Persons
@UBO
@INPI
COLLIER Rémy
DoB: 1970-10-21
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue Roland Garros 6400 Cannes FRANCE
14652565 833456197 @Company
@Persons
@UBO
@INPI
MARTIN Dawn Marie
DoB: 1970-06-07
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue Roland Garros 60600 Fitz James France
16129133 450257944 @Company
@Persons
@UBO
@INPI
BOURDAUD Olivier Georges
DoB: 1970-12-06
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Roland Garros 5000 Gap France yes
@Cadastre
@Geotag
16129134 450257944 @Company
@Persons
@UBO
@INPI
BOURDAUD Olivier Georges
DoB: 1970-12-06
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Roland Garros 5000 Gap France 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.