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 1963-05-27 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1507149 778347708 @Company
@Persons
@UBO
@INPI
ROBBE Jean-Luc
DoB: 1963-09-23
PoB: 25462 Pontarlier (Doubs) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
11 rue de l'eglise 25160 La Planée FRANCE
3867519 442321675 @Company
@Persons
@UBO
@INPI
VEDRINELLE Catherine
DoB: 1963-11-27
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence AL MITG 66210 Planès France
4642875 329541999 @Company
@Persons
@UBO
@INPI
FEDERZONI Bernard Joseph Emile
DoB: 1963-12-28
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
57 Boulevard Marcel Pagnol Le Plan de Grasse 6130 Grasse FRANCE
5807075 492309331 @Company
@Persons
@UBO
@INPI
BALSALOBRE MARET Brigitte Louise Germaine Joséphine
DoB: 1963-11-21
PoB: 38545 Vif (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Plan du Noyer Champ du Roule 38220 Notre-Dame-de-Mésage France
6338487 414813899 @Company
@Persons
@UBO
@INPI
PLAN Jean-Claude
DoB: 1963-05-27
PoB: 30189 Nîmes (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue du Maréchal Joffre Port de Larros 33470 Gujan-Mestras FRANCE
6389957 522073683 @Company
@Persons
@UBO
@INPI
PLAN Jean-Claude
DoB: 1963-05-27
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue du Maréchal Joffre Port de Larros 33470 Gujan-Mestras FRANCE
6445796 805123130 @Company
@Persons
@UBO
@INPI
PLAN Jean-Claude
DoB: 1963-05-27
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue du Maréchal Joffre Port de Larros 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
6445797 805123130 @Company
@Persons
@UBO
@INPI
PLAN Jean-Claude
DoB: 1963-05-27
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue du Maréchal Joffre Port de Larros 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
6538058 480076876 @Company
@Persons
@UBO
@INPI
PLAN Jean-claude Roger
DoB: 1963-05-27
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin de L"oustalet 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6538059 480076876 @Company
@Persons
@UBO
@INPI
PLAN Jean-claude Roger
DoB: 1963-05-27
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de L"oustalet 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
7448087 821437894 @Company
@Persons
@UBO
@INPI
HAOND DEWALD Pascale Irène
DoB: 1963-09-27
PoB: 26333 ST VALLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Plan du Petit Tinal 34970 Lattes FRANCE
7553004 392232708 @Company
@Persons
@UBO
@INPI
CHARRIERE Frédérique
DoB: 1963-11-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Pennes 83120 Plan-de-la tour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8241982 820566552 @Company
@Persons
@UBO
@INPI
SERVAT Jacques
DoB: 1963-11-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Place de la Halle 31220 Le Plan France
9853798 500288774 @Company
@Persons
@UBO
@INPI
BAILLEUX Eric Martial
DoB: 1963-03-17
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de pioule le plan 83340 Le Luc-en-Provence FRANCE
9853799 500288774 @Company
@Persons
@UBO
@INPI
BAILLEUX Eric Martial
DoB: 1963-03-17
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de pioule le plan 83340 Le Luc-en-Provence FRANCE
9853800 500288774 @Company
@Persons
@UBO
@INPI
DELOBEL BAILLEUX Armelle Bernadette
DoB: 1963-05-21
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de pioule le plan 83340 Le Luc-en-Provence FRANCE
9867175 413148123 @Company
@Persons
@UBO
@INPI
BOTTIN Olivier Pierre Charles
DoB: 1963-06-27
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLAN DE CASTILLON 13520 PARADOU FRANCE
11866631 380278473 @Company
@Persons
@UBO
@INPI
LAVAZANIAN LAVAZANIAN Jean Luc
DoB: 1963-01-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LA ROTONDE DU MAIL 13380 Plan-de-Cuques FRANCE
11964313 809872716 @Company
@Persons
@UBO
@INPI
PREVOST Pierre-Olivier Joseph Michel
DoB: 1963-06-15
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route des Asnières Plan de Drevy 74440 Mieussy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11964314 809872716 @Company
@Persons
@UBO
@INPI
FARAUT PREVOST Sylvie Jeanne Juliette
DoB: 1963-05-29
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route des Asnières Plan de Drevy 74440 Mieussy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11964315 809872716 @Company
@Persons
@UBO
@INPI
PREVOST Pierre-Olivier Joseph Michel
DoB: 1963-06-15
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route des Asnières Plan de Drevy 74440 Mieussy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11964316 809872716 @Company
@Persons
@UBO
@INPI
FARAUT PREVOST Sylvie Jeanne Juliette
DoB: 1963-05-29
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route des Asnières Plan de Drevy 74440 Mieussy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11991062 504888090 @Company
@Persons
@UBO
@INPI
GENAND DESGOLLETS PERRILLAT BOTTONET Béatrice
DoB: 1963-04-27
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLAN MEUNIER 74230 Les Villards-sur-Thônes France yes
@Cadastre
@Geotag
12011457 488024860 @Company
@Persons
@UBO
@INPI
ISSARTEL Gérard
DoB: 1963-05-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
776 Route DU PLAN DE L AAR 74120 Praz-sur-Arly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13336832 432034346 @Company
@Persons
@UBO
@INPI
GARCIA DOISY Marie-Therese
DoB: 1963-06-03
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 IMPASSE DU PLAN DE CANNE CAROMB 84330 CAROMB FRANCE
13357140 392590097 @Company
@Persons
@UBO
@INPI
ISOUARD Michel
DoB: 1963-07-27
PoB: PERTUIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Plan 84160 Vaugines FRANCE
13371216 508754330 @Company
@Persons
@UBO
@INPI
ISOUARD Michel
DoB: 1963-07-27
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Plan 84160 Vaugines FRANCE yes
@Cadastre
@Geotag
13377181 783224835 @Company
@Persons
@UBO
@INPI
ISOUARD Michel
DoB: 1963-07-27
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Plan 84160 Vaugines FRANCE yes
@Cadastre
@Geotag
13397158 803403591 @Company
@Persons
@UBO
@INPI
ISOUARD Michel
DoB: 1963-07-27
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier du Grand Plan 84160 Vaugines FRANCE
13397159 803403591 @Company
@Persons
@UBO
@INPI
ISOUARD Michel
DoB: 1963-07-27
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier du Grand Plan 84160 Vaugines FRANCE
13633961 488024860 @Company
@Persons
@UBO
@INPI
ISSARTEL Gérard
DoB: 1963-05-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
776 Route DU PLAN DE L AAR 74120 Praz-sur-Arly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16172509 488024860 @Company
@Persons
@UBO
@INPI
ISSARTEL Gérard
DoB: 1963-05-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
776 Route DU PLAN DE L AAR 74120 Praz-sur-Arly 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.