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 MARCELLIN 1954-06-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
528283 801947052 @Company
@Persons
@UBO
@INPI
Colombani Jean-Michel
DoB: 1954-06-12
PoB: Saint Marcellin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 pré Novel 38420 Le Versoud France
1929562 801947052 @Company
@Persons
@UBO
@INPI
Colombani Jean-Michel
DoB: 1954-06-12
PoB: Saint Marcellin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 pré Novel 38420 Le Versoud France
2747437 775957723 @Company
@Persons
@UBO
@INPI
MOULIERES Bernard
DoB: 1954-01-12
PoB: 34002 ADISSAN 34 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue MARCELLIN ALBERT 34230 Adissan FRANCE yes
@Cadastre
@Geotag
5884476 431884154 @Company
@Persons
@UBO
@INPI
ROYER Jerome
DoB: 1954-06-01
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES ECHAVAGNES 38160 Saint-Marcellin France
5884478 431884154 @Company
@Persons
@UBO
@INPI
ROYER Jerome
DoB: 1954-06-01
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ECHAVAGNES 38160 Saint-Marcellin France
7536078 480659747 @Company
@Persons
@UBO
@INPI
HERTIG Hubert Marcel Marie
DoB: 1954-09-06
PoB: 38416 ST MARCELLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN FIGUIERE FERE LES SAQUEDES 83120 SAINTE MAXIME FRANCE yes
@Cadastre
@Geotag
10760794 488263336 @Company
@Persons
@UBO
@INPI
JOUSSIN Bernard Marcellin Yoland
DoB: 1954-08-13
PoB: 84078 Mondragon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 Avenue DU GOLF LA COLLINE 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10760795 488263336 @Company
@Persons
@UBO
@INPI
JOUSSIN Bernard Marcellin Yoland
DoB: 1954-08-13
PoB: 84078 Mondragon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 Avenue DU GOLF LA COLLINE 6250 Mougins FRANCE yes
@Cadastre
@Geotag
13330461 328770854 @Company
@Persons
@UBO
@INPI
MARCELLIN Albert
DoB: 1954-06-01
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier Vidauque 84460 Cheval-Blanc FRANCE
13376314 432085975 @Company
@Persons
@UBO
@INPI
MARCELLIN Albert
DoB: 1954-06-01
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER VIDAUQUE 84460 CHEVAL BLANC FRANCE
13402801 491973525 @Company
@Persons
@UBO
@INPI
FAYEL Gabriel
DoB: 1954-06-05
PoB: 84044 ENTRECHAUX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ROUTE DE ST MARCELLIN 84340 ENTRECHAUX 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.