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 PIC 1990-02-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335844 314024191 @Company
@Persons
@UBO
@INPI
PIC Charles Maurice Marcel
DoB: 1990-02-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grand Chemin du Barrie 13440 Cabannes France
2591016 807872866 @Company
@Persons
@UBO
@INPI
PIC Charles Maurice Marcel
DoB: 1990-02-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place du Théâtre Villa Nova 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2591017 807872866 @Company
@Persons
@UBO
@INPI
PIC Charles Maurice Marcel
DoB: 1990-02-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place du Théâtre Villa Nova 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2593386 788559045 @Company
@Persons
@UBO
@INPI
PIC Charles
DoB: 1990-02-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin des Alexis 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2593387 788559045 @Company
@Persons
@UBO
@INPI
PIC Charles
DoB: 1990-02-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin des Alexis 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2593612 314024191 @Company
@Persons
@UBO
@INPI
PIC Charles Maurice Marcel
DoB: 1990-02-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grand Chemin du Barrie 13440 Cabannes France
2598571 809018690 @Company
@Persons
@UBO
@INPI
PIC Charles Maurice Marcel
DoB: 1990-02-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place du Théâtre 26200 Montélimar France
2598572 809018690 @Company
@Persons
@UBO
@INPI
PIC Charles Maurice Marcel
DoB: 1990-02-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place du Théâtre 26200 Montélimar France
2600362 792294985 @Company
@Persons
@UBO
@INPI
PIC Charles Maurice Marcel
DoB: 1990-02-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place du Théâtre 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2600363 792294985 @Company
@Persons
@UBO
@INPI
PIC Charles Maurice Marcel
DoB: 1990-02-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place du Théâtre 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2612917 439403965 @Company
@Persons
@UBO
@INPI
PIC Charles Maurice Marcel
DoB: 1990-02-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place du Théâtre 26200 Montélimar France yes
@Cadastre
@Geotag
2613354 823946470 @Company
@Persons
@UBO
@INPI
PIC Charles Maurice Marcel
DoB: 1990-02-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Place du Théâtre Villa Nova 26200 Montélimar France
2616542 793172164 @Company
@Persons
@UBO
@INPI
PIC Charles Maurice Marcel
DoB: 1990-02-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place du Théâtre 26200 Montélimar France yes
@Cadastre
@Geotag
2616543 793172164 @Company
@Persons
@UBO
@INPI
PIC Charles Maurice Marcel
DoB: 1990-02-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place du Théâtre 26200 Montélimar France yes
@Cadastre
@Geotag
2641090 494368426 @Company
@Persons
@UBO
@INPI
PIC Charles Maurice Marcel
DoB: 1990-02-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place du Théâtre Villa Nova 1er Étage 26200 Montélimar France
2644817 800283681 @Company
@Persons
@UBO
@INPI
PIC Charles Maurice Marcel
DoB: 1990-02-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Place du Théâtre 26200 Montélimar France
2663097 788941284 @Company
@Persons
@UBO
@INPI
PIC Charles Maurice
DoB: 1990-02-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31B Chemin des Alexis 26200 Montélimar France yes
@Cadastre
@Geotag
2669458 810062943 @Company
@Persons
@UBO
@INPI
PIC Charles Maurice Marcel
DoB: 1990-02-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place du Théâtre 26200 Montélimar France
14762435 303939722 @Company
@Persons
@UBO
@INPI
PIC Charles Maurice Marcel
DoB: 1990-02-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Place du Théâtre Villa Nova 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15684958 800283681 @Company
@Persons
@UBO
@INPI
PIC Charles Maurice Marcel
DoB: 1990-02-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Place du Théâtre 26200 Montélimar France
15965631 303939722 @Company
@Persons
@UBO
@INPI
PIC Charles Maurice Marcel
DoB: 1990-02-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Place du Théâtre Villa Nova 26200 Montélimar 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.