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 1965-01-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81666 800154403 @Company
@Persons
@UBO
@INPI
MAILLARD Erick
DoB: 1965-06-01
PoB: 02366 Hannapes (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Le Haut Plan De Loube 83390 Cuers France
81667 800154403 @Company
@Persons
@UBO
@INPI
MAILLARD Erick
DoB: 1965-06-01
PoB: 02366 Hannapes (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Le Haut Plan De Loube 83390 Cuers France
3546849 800154403 @Company
@Persons
@UBO
@INPI
MAILLARD Erick
DoB: 1965-06-01
PoB: 02366 Hannapes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Plan de Loube 83390 Cuers FRANCE
3704639 489949016 @Company
@Persons
@UBO
@INPI
VALETTE Eric
DoB: 1965-07-01
PoB: 38548 VILLARD DE LANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LE PLAN ORIENTAL VILLA LA FERRIERE 83440 MONTAUROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3704640 489949016 @Company
@Persons
@UBO
@INPI
VALETTE Eric
DoB: 1965-07-01
PoB: 38548 VILLARD DE LANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LE PLAN ORIENTAL VILLA LA FERRIERE 83440 MONTAUROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8278631 342163961 @Company
@Persons
@UBO
@INPI
ECHAVIDRE Philippe
DoB: 1965-02-16
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 7 Le Plan 69360 Communay France yes
@Cadastre
@Geotag
10268706 439694381 @Company
@Persons
@UBO
@INPI
PLAN LAGRANGE Annie
DoB: 1965-01-02
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
688 Route des Essarts 73420 Viviers-du-Lac FRANCE
11759156 484947825 @Company
@Persons
@UBO
@INPI
CIOULACHTJIAN Michel
DoB: 1965-02-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Baudin 13380 Plan-de-Cuques FRANCE
11762629 433859725 @Company
@Persons
@UBO
@INPI
CIOULACHTJIAN Michel
DoB: 1965-02-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LES CUQUES BAT 3 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
11805081 534375191 @Company
@Persons
@UBO
@INPI
LE GUERN Georges
DoB: 1965-06-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Plan Redon 13720 La Bouilladisse FRANCE
11806019 491291894 @Company
@Persons
@UBO
@INPI
ROS Jose
DoB: 1965-02-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue HONORE OLIVE 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
11850308 441399805 @Company
@Persons
@UBO
@INPI
ROS Jose
DoB: 1965-02-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue HONORE OLIVE 13380 Plan-de-Cuques FRANCE
11879776 422502161 @Company
@Persons
@UBO
@INPI
PAGNI Edouard Laurent
DoB: 1965-02-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DES PERES BLANCS L ELYSEE 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11903538 450916481 @Company
@Persons
@UBO
@INPI
EHME Pascale
DoB: 1965-05-01
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Plan RD 56B 13790 Rousset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11910411 482032745 @Company
@Persons
@UBO
@INPI
CIOULACHTJIAN Michel
DoB: 1965-02-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard AUGUSTE BAUDIN 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
12458105 488506981 @Company
@Persons
@UBO
@INPI
LUBIN Yves
DoB: 1965-01-21
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 40190 PUJO LE PLAN FRANCE yes
@Cadastre
@Geotag
12458106 488506981 @Company
@Persons
@UBO
@INPI
LUBIN Yves
DoB: 1965-01-21
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 40190 PUJO LE PLAN FRANCE yes
@Cadastre
@Geotag
12845102 799208392 @Company
@Persons
@UBO
@INPI
MIGLIACCIO Joël
DoB: 1965-02-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Plan Nord - les Goirands C/O M. Michel ARNAUD 84140 Montfavet FRANCE
13391147 804854321 @Company
@Persons
@UBO
@INPI
CHAMPION Patrick
DoB: 1965-07-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 chemin du Plan 84350 Courthézon FRANCE
13424855 510721822 @Company
@Persons
@UBO
@INPI
GENOVESE Albert
DoB: 1965-01-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Voie Communale le Plan 84240 La Tour-d'Aigues FRANCE
13464813 342163961 @Company
@Persons
@UBO
@INPI
ECHAVIDRE Philippe
DoB: 1965-02-16
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 7 Le Plan 69360 Communay France yes
@Cadastre
@Geotag
13633591 388313496 @Company
@Persons
@UBO
@INPI
GUIVARC'H Luc Dominique Marie
DoB: 1965-01-04
PoB: 29024 Carhaix-Plouguer (29) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
150 E Impasse Du Plan du Jourdil 74300 Châtillon-sur-Cluses France
15942120 342163961 @Company
@Persons
@UBO
@INPI
ECHAVIDRE Philippe
DoB: 1965-02-16
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 7 Le Plan 69360 Communay 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.