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 PLAN 1959-10-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2714320 817535297 @Company
@Persons
@UBO
@INPI
SERRATO Gilles
DoB: 1959-10-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
377 chemin Lou Plan 6510 Carros FRANCE
3136366 810884460 @Company
@Persons
@UBO
@INPI
PLAN Jean-Luc
DoB: 1959-10-18
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue de la Vieille Vigne 30128 Garons France
3982561 812728723 @Company
@Persons
@UBO
@INPI
LEFRANCOISFRANCOIS Marcel
DoB: 1959-06-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bout du Plan 5200 Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
4666450 797955564 @Company
@Persons
@UBO
@INPI
ROLANDO DAMIANI Marie-Claude, Marcelle
DoB: 1959-10-16
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 Chemin Lou Plan 6510 Carros FRANCE yes
@Cadastre
@Geotag
4666451 797955564 @Company
@Persons
@UBO
@INPI
ROLANDO DAMIANI Marie-Claude, Marcelle
DoB: 1959-10-16
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 Chemin Lou Plan 6510 Carros FRANCE yes
@Cadastre
@Geotag
5019291 807517974 @Company
@Persons
@UBO
@INPI
GAGNANT Christian Jacques
DoB: 1959-10-03
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée le Clos du Plan 69360 Communay France
7182527 412469611 @Company
@Persons
@UBO
@INPI
CALDANI Martine Aline Mauricette
DoB: 1959-05-31
PoB: Alger ( Algérie) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
plan de la Palud BP 27 4120 Castellane FRANCE
7182528 412469611 @Company
@Persons
@UBO
@INPI
CALDANI Martine Aline Mauricette
DoB: 1959-05-31
PoB: Alger ( Algérie) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
plan de la Palud BP 27 4120 Castellane FRANCE
7571434 817760473 @Company
@Persons
@UBO
@INPI
DORIAC SCIACCO Christine, Claudie, Huguette
DoB: 1959-06-10
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
971 chemin du Jas Rout Bastide Marie 83120 Plan-de-la tour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10730649 530419720 @Company
@Persons
@UBO
@INPI
ROERE Régis Jean Marie
DoB: 1959-08-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin St Marc Plan de Grasse 6130 Grasse FRANCE
10730650 530419720 @Company
@Persons
@UBO
@INPI
ROERE Régis Jean Marie
DoB: 1959-08-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin St Marc Plan de Grasse 6130 Grasse FRANCE
11884546 527709208 @Company
@Persons
@UBO
@INPI
GIACOPELLI PERGET Claude
DoB: 1959-12-18
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Catherinettes Villa Pré Vert 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
11954681 823806229 @Company
@Persons
@UBO
@INPI
THIERY Bernard Pierre Jacques
DoB: 1959-10-25
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Plan du Borgeal 74230 Les Villards-sur-Thônes France
14759309 968801035 @Company
@Persons
@UBO
@INPI
SARL TRANSPIC
DoB: 325654119
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Quai Plan de Peille 6340 Drap 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.