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 JAUME 1978-03-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3708338 537575896 @Company
@Persons
@UBO
@INPI
BELDA ETIENNE Nathalie, Joëlle, Josette
DoB: 1978-02-17
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Jaume Comte 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3708339 537575896 @Company
@Persons
@UBO
@INPI
BELDA ETIENNE Nathalie, Joëlle, Josette
DoB: 1978-02-17
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse Jaume Comte 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
7541673 800817249 @Company
@Persons
@UBO
@INPI
RUGGIRELLO Laura
DoB: 1978-05-06
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
240 chemin Saint-Jaume 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
13338827 754001048 @Company
@Persons
@UBO
@INPI
JAUME Sébastien
DoB: 1978-03-03
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
337 rue Meyne Claire 84100 Orange FRANCE yes
@Cadastre
@Geotag
13358214 500877345 @Company
@Persons
@UBO
@INPI
JAUME Sebastien
DoB: 1978-03-03
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 AVENUE RODPLPHE D' AYMARD RESIDENCE LOU MISTRAU APP. A8 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
13367940 497973750 @Company
@Persons
@UBO
@INPI
JAUME Sebastien
DoB: 1978-03-03
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 AVENUE RODOLPHE D' AYMARD LOU MISTRAU 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
13369111 812725182 @Company
@Persons
@UBO
@INPI
JAUME Sébastien
DoB: 1978-03-03
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
337 rue Meyne Claire 84100 Orange FRANCE yes
@Cadastre
@Geotag
13369112 812725182 @Company
@Persons
@UBO
@INPI
JAUME Sébastien
DoB: 1978-03-03
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
337 rue Meyne Claire 84100 Orange FRANCE yes
@Cadastre
@Geotag
13421525 413555376 @Company
@Persons
@UBO
@INPI
JAUME Sébastien
DoB: 1978-03-03
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
337 rue Meyne Claire 84100 Orange FRANCE
13422323 390042653 @Company
@Persons
@UBO
@INPI
JAUME Sébastien
DoB: 1978-03-03
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE CHATEAUNEUF DU PAPE 84100 ORANGE 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.