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 PLA 1964-06-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1427032 387811763 @Company
@Persons
@UBO
@INPI
PLA Jérôme, Ghislain, Yves
DoB: 1964-06-03
PoB: 32147 Gimont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 boulevard de Courcelles 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2140895 398694695 @Company
@Persons
@UBO
@INPI
PLA JEROME
DoB: 1964-06-03
PoB: 32147 Gimont (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard de Courcelles 75008 Paris France
3824795 424956662 @Company
@Persons
@UBO
@INPI
MORA José
DoB: 1964-06-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Lucette Pla Justafré 66130 Ille-sur-Têt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3824796 424956662 @Company
@Persons
@UBO
@INPI
MORA José
DoB: 1964-06-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Lucette Pla Justafré 66130 Ille-sur-Têt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3828895 634200026 @Company
@Persons
@UBO
@INPI
FITE Marcelle
DoB: 1964-03-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue De la Close 66490 Saint-Jean-Pla-de-Corts France
3852393 504536434 @Company
@Persons
@UBO
@INPI
MIREMENDE Jean Claude Frédéric
DoB: 1964-03-02
PoB: 33009 Arcachon (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Miquel 66490 Saint-Jean-Pla-de-Corts France
3932414 440504728 @Company
@Persons
@UBO
@INPI
FIORIO PLA Sylvia Aline
DoB: 1964-03-03
PoB: 94033 FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PEYREGOUE B CHEMIN VALENTIN 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3944064 512565060 @Company
@Persons
@UBO
@INPI
FIORIO-PLA BOYER Sylvia Aline
DoB: 1964-03-03
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de Gaulle 6600 Antibes FRANCE
3944065 512565060 @Company
@Persons
@UBO
@INPI
FIORIO-PLA BOYER Sylvia Aline
DoB: 1964-03-03
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place de Gaulle 6600 Antibes FRANCE
3977642 390859254 @Company
@Persons
@UBO
@INPI
FIORIO PLA Sylvia Aline
DoB: 1964-03-03
PoB: FONTENAY SOUS VOIS (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FLAUBERT 1066 CH RABIAC ESTAGNOL 6600 ANTIBES FRANCE
3984560 533464962 @Company
@Persons
@UBO
@INPI
FIORIO-PLA BOYER Sylvia, Aline
DoB: 1964-03-03
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de Gaulle 6600 Antibes FRANCE
3984561 533464962 @Company
@Persons
@UBO
@INPI
FIORIO-PLA BOYER Sylvia, Aline
DoB: 1964-03-03
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place de Gaulle 6600 Antibes FRANCE
7470998 802389247 @Company
@Persons
@UBO
@INPI
PLA Michel Guy Marcel
DoB: 1964-09-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Jules Romain 30540 Milhaud FRANCE
14239658 800297293 @Company
@Persons
@UBO
@INPI
PLA Jérôme, Ghislain, Yves
DoB: 1964-06-03
PoB: Gimont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard de Courcelles 75008 Paris 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.