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 ORANGE 1970-06-26 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336557 338082043 @Company
@Persons
@UBO
@INPI
MORENAS Pascale Genevieve Gabrielle
DoB: 1970-05-05
PoB: 84087 Orange (84) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Quartier la Pigne 26110 Piégon France
340928 449718071 @Company
@Persons
@UBO
@INPI
GEMELLI Lionel Sylvain
DoB: 1970-02-24
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cros De la Martine 84830 Sérignan-du-Comtat France
343535 538709619 @Company
@Persons
@UBO
@INPI
MONSEC RICARD Véronique
DoB: 1970-10-26
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Impasse Théodore Aubanel 26200 Montélimar France
2009597 347558843 @Company
@Persons
@UBO
@INPI
Priaulet Stéphane
DoB: 1970-05-25
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue de Bassano 75116 Paris France
2085266 379471204 @Company
@Persons
@UBO
@INPI
Priaulet Stéphane
DoB: 1970-05-25
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue de Bassaro 75016 Paris France
2583638 383319365 @Company
@Persons
@UBO
@INPI
ALLIBERT Pierry Robert Christian
DoB: 1970-06-30
PoB: 84087 Orange (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
07 Lotissement le Clos des Pins 84500 Bollène France
2593996 330431909 @Company
@Persons
@UBO
@INPI
LAMBERT FERRENTINO Agnès Michèle
DoB: 1970-06-15
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route de Carpentras 84110 Sablet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2594192 382381366 @Company
@Persons
@UBO
@INPI
BEDOUIN Frank Paul Robert
DoB: 1970-12-19
PoB: 84087 Orange (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Chemin de Serpoule 26110 Vinsobres France yes
@Cadastre
@Geotag
2597926 488985516 @Company
@Persons
@UBO
@INPI
FACILA Sandrine
DoB: 1970-06-03
PoB: 84087 Orange (84) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
les Guards 26110 Nyons France
2608105 482950615 @Company
@Persons
@UBO
@INPI
BERARD REYNAUD Nathalie
DoB: 1970-01-20
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES ROUVEYROLLES 26790 La Baume-de-Transit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2612960 315063909 @Company
@Persons
@UBO
@INPI
VALLOT Nicolas Claude Jean
DoB: 1970-10-05
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Jean-Claude Vivant 69100 Villeurbanne France yes
@Cadastre
@Geotag
2616691 788800563 @Company
@Persons
@UBO
@INPI
FACILA Sandrine
DoB: 1970-06-03
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Guards 26110 Nyons France
2617093 522274125 @Company
@Persons
@UBO
@INPI
CAMARDESE KENCKER Christine
DoB: 1970-06-22
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Serres 26700 Pierrelatte France
2637235 444752380 @Company
@Persons
@UBO
@INPI
MICHEL GRACIA Karine Patricia Hélène
DoB: 1970-12-01
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Devès 795 Chemin Saint Ferréol 26130 Clansayes France
2663440 349243774 @Company
@Persons
@UBO
@INPI
ODE Bertrand Aimé
DoB: 1970-06-29
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier PLANTAT 26110 Saint-Maurice-sur-Eygues France
2669117 482793171 @Company
@Persons
@UBO
@INPI
DESSALES Michel
DoB: 1970-12-28
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Hameau DES TUILIERES 26110 Nyons France yes
@Cadastre
@Geotag
3699196 420980781 @Company
@Persons
@UBO
@INPI
ORANGE KAISSIS Florence
DoB: 1970-06-26
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHEMIN DES POISSONNIERS 13890 MOURIES FRANCE
3700145 443365770 @Company
@Persons
@UBO
@INPI
ORANGE KAISSIS Florence
DoB: 1970-06-26
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA LES PALUDS 13430 EYGUIERES FRANCE
3701969 329285159 @Company
@Persons
@UBO
@INPI
ORANGE KAISSIS Florence
DoB: 1970-06-26
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHEMIN DES POISSONNIERS 13890 MOURIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3701970 329285159 @Company
@Persons
@UBO
@INPI
ORANGE KAISSIS Florence
DoB: 1970-06-26
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 CHEMIN DES POISSONNIERS 13890 MOURIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3703838 423391580 @Company
@Persons
@UBO
@INPI
ORANGE KAISSIS Florence
DoB: 1970-06-26
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Di Lusetto chemin des Poissonniers 13890 Mouriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3708236 403576218 @Company
@Persons
@UBO
@INPI
ORANGE KAISSIS Florence
DoB: 1970-06-26
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHEMIN DES POISSONNIERS 13890 MOURIES FRANCE
3708237 403576218 @Company
@Persons
@UBO
@INPI
ORANGE KAISSIS Florence
DoB: 1970-06-26
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 CHEMIN DES POISSONNIERS 13890 MOURIES FRANCE
3731296 798750055 @Company
@Persons
@UBO
@INPI
ORANGE KAISSIS Florence, Chantal, Jeannine
DoB: 1970-06-26
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue de la Vallée des Baux 13520 Paradou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3731297 798750055 @Company
@Persons
@UBO
@INPI
ORANGE KAISSIS Florence, Chantal, Jeannine
DoB: 1970-06-26
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 avenue de la Vallée des Baux 13520 Paradou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3735718 403576325 @Company
@Persons
@UBO
@INPI
ORANGE Florence
DoB: 1970-06-26
PoB: (13) ISTRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU MAS DE BARRELET - GRAND CARRAIRE 13890 MOURIES FRANCE
12845091 379518905 @Company
@Persons
@UBO
@INPI
ORANGE KAISSIS Florence
DoB: 1970-06-26
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DI LUSETTO CHEMIN DES POISSONNIERS 13890 MOURIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13412831 420421083 @Company
@Persons
@UBO
@INPI
CROS Olivier
DoB: 1970-11-26
PoB: 94046 MAISONS ALFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
321 route de l'Orange 84150 Violes FRANCE
13421825 803106442 @Company
@Persons
@UBO
@INPI
EL ARBIATI Mohamed
DoB: 1970-12-13
PoB: Ijarmaouas MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
176 route George Prêtre 84100 Orange FRANCE yes
@Cadastre
@Geotag
15686133 893153643 @Company
@Persons
@UBO
@INPI
LAGANIER Olivier Yves
DoB: 1970-11-18
PoB: 84087 Orange (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Petit Banastier 84430 Mondragon France
16164902 330431909 @Company
@Persons
@UBO
@INPI
LAMBERT FERRENTINO Agnès Michèle
DoB: 1970-06-15
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route de Carpentras 84110 Sablet 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.