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 1965-03-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
658979 844147009 @Company
@Persons
@UBO
@INPI
FABRY RAMI Isabelle
DoB: 1965-03-20
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1522 Route du Plan 83720 Trans-en-Provence FRANCE
7576102 353200025 @Company
@Persons
@UBO
@INPI
FERRARIS Franck, Robert, Maurice
DoB: 1965-12-02
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 lotissement la buon Aigo 83120 Plan-de-la tour FRANCE yes
@Cadastre
@Geotag
10611653 530047539 @Company
@Persons
@UBO
@INPI
COURSIER Fabienne Jeanne Gabrielle
DoB: 1965-11-09
PoB: 93055 Pantin (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Bis Avenue Delattre de Tassigny 13380 Plan-de-Cuques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10611654 530047539 @Company
@Persons
@UBO
@INPI
COURSIER Fabienne Jeanne Gabrielle
DoB: 1965-11-09
PoB: 93055 Pantin (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Bis Avenue Delattre de Tassigny 13380 Plan-de-Cuques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11760288 482430451 @Company
@Persons
@UBO
@INPI
PETIT Eric
DoB: 1965-03-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Chemin des Lamberts 13380 Plan-de-Cuques FRANCE
11788630 394837082 @Company
@Persons
@UBO
@INPI
JAMGOTCHIAN JEAN-JOSEPH
DoB: 1965-03-19
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE GENERAL LECLERC 13380 Plan-de-Cuques FRANCE
11807286 530203785 @Company
@Persons
@UBO
@INPI
ROVETTA Patrick
DoB: 1965-03-17
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Pasteur Bastide des Figons 13380 Plan-de-Cuques FRANCE
11807287 530203785 @Company
@Persons
@UBO
@INPI
ROVETTA Patrick
DoB: 1965-03-17
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Pasteur Bastide des Figons 13380 Plan-de-Cuques FRANCE
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
12687796 497644963 @Company
@Persons
@UBO
@INPI
PLAN Richard Gérard
DoB: 1965-03-02
PoB: 30307 LES SALLES DU GARDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Taillade 48160 LE COLLET DE DEZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12688906 419796867 @Company
@Persons
@UBO
@INPI
PLAN Richard
DoB: 1965-03-02
PoB: 30307 LES SALLES DU GARDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Taillade 48160 Le collet-de-Deze FRANCE
12694121 525222410 @Company
@Persons
@UBO
@INPI
PLAN Richard Gérard
DoB: 1965-03-02
PoB: 30307 Les Salles-du-Gardon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Taillade 48160 Le collet-de-Deze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12694122 525222410 @Company
@Persons
@UBO
@INPI
PLAN Richard Gérard
DoB: 1965-03-02
PoB: 30307 Les Salles-du-Gardon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Taillade 48160 Le collet-de-Deze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12695704 527796924 @Company
@Persons
@UBO
@INPI
PLAN Richard Gérard
DoB: 1965-03-02
PoB: 30307 Les Salles-du-Gardon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Taillade 48160 Le collet-de-Dèze FRANCE
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
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
13615010 343554036 @Company
@Persons
@UBO
@INPI
CAZALIS Jean Francois
DoB: 1965-10-10
PoB: MONT DE MARSAN 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lubatas Pujo le Plan 40190 Villeneuve-de-Marsan 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

 

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.