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 JUIN 1951-06-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1033784 390061075 @Company
@Persons
@UBO
@INPI
BERGER Anne, Marie, Claude
DoB: 1951-06-18
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
315B rue DU 6 JUIN 1944 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
3394160 442502019 @Company
@Persons
@UBO
@INPI
RAOUAFI RABAH
DoB: 1951-05-21
PoB: KASSERINE (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV. MARECHAL JUIN SAN FELICE, BLOC B 6500 Menton FRANCE
3394161 442502019 @Company
@Persons
@UBO
@INPI
RAOUAFI RABAH
DoB: 1951-05-21
PoB: KASSERINE (TUNISIE) TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 AV. MARECHAL JUIN SAN FELICE, BLOC B 6500 Menton FRANCE
4653432 435011861 @Company
@Persons
@UBO
@INPI
CANNEBOTIN Philippe
DoB: 1951-03-16
PoB: MASCARA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard Mal Juin 6800 Cagnes-sur-Mer FRANCE
7091649 442373148 @Company
@Persons
@UBO
@INPI
VIROULET STAUB Christiane
DoB: 1951-06-04
PoB: 24016 AUGIGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 COURS DU MRECHAL JUIN, RES. LA ROSE DES SABLES, APPT NO 10 17340 CHATELAILLON PLAGE FRANCE
7091650 442373148 @Company
@Persons
@UBO
@INPI
VIROULET STAUB Christiane
DoB: 1951-06-04
PoB: 24016 AUGIGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 COURS DU MRECHAL JUIN, RES. LA ROSE DES SABLES, APPT NO 10 17340 CHATELAILLON PLAGE FRANCE
10721270 348935198 @Company
@Persons
@UBO
@INPI
RICARD MICHELLE HENRIETTE SABINE
DoB: 1951-03-29
PoB: BOUZAREA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 AVENUE MARECHAL JUIN 6400 Cannes FRANCE
10732811 487612426 @Company
@Persons
@UBO
@INPI
BARKATS Jean-loup Robert
DoB: 1951-03-04
PoB: BISKRA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Avenue DU MARECHAL JUIN 6400 Cannes FRANCE
10732812 487612426 @Company
@Persons
@UBO
@INPI
BARKATS Jean-loup Robert
DoB: 1951-03-04
PoB: BISKRA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Avenue DU MARECHAL JUIN 6400 Cannes FRANCE
12710339 325568210 @Company
@Persons
@UBO
@INPI
JUIN Gilbert
DoB: 1951-06-03
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RESIDENCE "LA ROCADE" GRANVILLE 50400 GRANVILLE FRANCE
12734848 520012865 @Company
@Persons
@UBO
@INPI
JUIN Gilbert Raymond Michel
DoB: 1951-06-03
PoB: 50112 La Chaise Baudouin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chalopinière 50370 Brécey FRANCE yes
@Cadastre
@Geotag
12734849 520012865 @Company
@Persons
@UBO
@INPI
JUIN Gilbert Raymond Michel
DoB: 1951-06-03
PoB: 50112 La Chaise Baudouin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Chalopinière 50370 Brécey 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.