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 1970-03-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81431 699501409 @Company
@Persons
@UBO
@INPI
MEZIERES Franck Maurice Christian
DoB: 1970-03-06
PoB: 83090 Ollioules (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
600 Avenue du Maréchal Juin 83140 Six-Fours-les-Plages France
3968032 499789352 @Company
@Persons
@UBO
@INPI
DI NATALE Christophe René Sébastien
DoB: 1970-12-08
PoB: 06027 CAGNES SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 BOULEVARD Maréchal Juin 6800 CAGNES SUR MER FRANCE
5568935 801205832 @Company
@Persons
@UBO
@INPI
GRONDIN Jean-Pascal Luc André
DoB: 1970-08-19
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue du Maéréchal Juin Appartement 205 33170 Gradignan France yes
@Cadastre
@Geotag
5568936 801205832 @Company
@Persons
@UBO
@INPI
GRONDIN Jean-Pascal Luc André
DoB: 1970-08-19
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue du Maéréchal Juin Appartement 205 33170 Gradignan France yes
@Cadastre
@Geotag
5640595 437683436 @Company
@Persons
@UBO
@INPI
JUIN Jean-Paul
DoB: 1970-03-12
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "la Provostière" 53190 Fougerolles-du-Plessis FRANCE yes
@Cadastre
@Geotag
5645166 411431323 @Company
@Persons
@UBO
@INPI
JUIN Jean-Paul
DoB: 1970-03-12
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Badonniere 53190 Fougerolles-du-Plessis FRANCE yes
@Cadastre
@Geotag
7198022 520758376 @Company
@Persons
@UBO
@INPI
EL AASSALI Bouchra
DoB: 1970-06-01
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Maréchal Juin les Ferréols Bat C 4000 Digne-les-Bains FRANCE yes
@Cadastre
@Geotag
7198023 520758376 @Company
@Persons
@UBO
@INPI
EL AASSALI Bouchra
DoB: 1970-06-01
PoB: Meknès MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Maréchal Juin les Ferréols Bat C 4000 Digne-les-Bains FRANCE yes
@Cadastre
@Geotag
8472804 824071088 @Company
@Persons
@UBO
@INPI
JUIN Frédéric
DoB: 1970-11-14
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Château Gaillard 33910 Saint Ciers d'Abzac France yes
@Cadastre
@Geotag
8472805 824071088 @Company
@Persons
@UBO
@INPI
JUIN Frédéric
DoB: 1970-11-14
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue du Château Gaillard 33910 Saint Ciers d'Abzac France yes
@Cadastre
@Geotag
16009351 849562160 @Company
@Persons
@UBO
@INPI
CILPA Marie-France
DoB: 1970-12-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 rue du 18 Juin 1940 94700 Maisons-Alfort FRANCE
16022615 307718734 @Company
@Persons
@UBO
@INPI
ORLEANS METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 place du 6 juin 1944 45000 Orléans 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.