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 1972-10-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
621114 339785693 @Company
@Persons
@UBO
@INPI
PUJANTE Pierre
DoB: 1972-09-07
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cavaillon 13750 Plan-d'Orgon FRANCE
621115 339785693 @Company
@Persons
@UBO
@INPI
PUJANTE Pierre
DoB: 1972-09-07
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Cavaillon 13750 Plan-d'Orgon FRANCE
3119325 818666190 @Company
@Persons
@UBO
@INPI
DURBESSON Frank Boris
DoB: 1972-07-17
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Plan du Puits Maurin 34970 Lattes France yes
@Cadastre
@Geotag
3719358 339785693 @Company
@Persons
@UBO
@INPI
PUJANTE Pierre
DoB: 1972-09-07
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CAVAILLON 13750 PLAN D'ORGON FRANCE
7189480 525217055 @Company
@Persons
@UBO
@INPI
MC KEOWN Clare
DoB: 1972-02-18
PoB: MBABANE SWAZILAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plan d'eau du Brec 4320 Entrevaux FRANCE
7341941 822924635 @Company
@Persons
@UBO
@INPI
BRU Christophe, Anthony
DoB: 1972-11-07
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 plan Primavera Maurin 34970 Lattes FRANCE
7528035 812606069 @Company
@Persons
@UBO
@INPI
GASC Christophe, Olivier
DoB: 1972-10-20
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Residence le Quartier Neuf 83120 Le plan-de-la tour FRANCE
8723827 434494738 @Company
@Persons
@UBO
@INPI
PIRONIN Jean Marcel
DoB: 1972-10-20
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DU PLAN D'EAU 63550 SAINT REMY SUR DUROLLE FRANCE
9831354 815052170 @Company
@Persons
@UBO
@INPI
RAVI
DoB: 814789202
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
965 rue Yves Brayer Domaine de Maure Vieil Villa 39 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10285696 804852390 @Company
@Persons
@UBO
@INPI
SANCHEZ BAENA Jésus
DoB: 1972-05-19
PoB: CORDOBA ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Zone artisanale Plan Local Le Pont Royal 73390 Chamousset FRANCE
11813391 428645428 @Company
@Persons
@UBO
@INPI
PLAN Stéphane
DoB: 1972-10-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 bis D Boulevard Carnot 13100 Aix-en-Provence FRANCE
12801767 484443437 @Company
@Persons
@UBO
@INPI
PLAN Stéphane
DoB: 1972-10-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard de l'Indépendance 13012 Marseille FRANCE
12813955 791356108 @Company
@Persons
@UBO
@INPI
PADOVANO Carole
DoB: 1972-10-30
PoB: Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
598 Chemin du Thord Le Plan des Perres 13170 Les Pennes-Mirabeau FRANCE
12826691 540004462 @Company
@Persons
@UBO
@INPI
PLAN Stéphane
DoB: 1972-10-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard Hugues 13012 Marseille 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12826692 540004462 @Company
@Persons
@UBO
@INPI
PLAN Stéphane
DoB: 1972-10-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 boulevard Hugues 13012 Marseille 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12832643 444804900 @Company
@Persons
@UBO
@INPI
PLAN Stéphane Benoit Fabrice
DoB: 1972-10-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard de l'Indépendance 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12832644 444804900 @Company
@Persons
@UBO
@INPI
PLAN Stéphane Benoit Fabrice
DoB: 1972-10-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 boulevard de l'Indépendance 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12837863 424789105 @Company
@Persons
@UBO
@INPI
PLAN Stéphane
DoB: 1972-10-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 BD. DES POILUS 13100 AIX EN PROVENCE FRANCE
12842647 792487324 @Company
@Persons
@UBO
@INPI
PLAN Stéphane
DoB: 1972-10-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard Hugues Parc Floris 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12842648 792487324 @Company
@Persons
@UBO
@INPI
PLAN Stéphane
DoB: 1972-10-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 boulevard Hugues Parc Floris 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12844711 493420343 @Company
@Persons
@UBO
@INPI
PLAN Stephane
DoB: 1972-10-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BOULEVARD DE L'INDEPENDANCE 13012 MARSEILLE 12 FRANCE
15955715 894775071 @Company
@Persons
@UBO
@INPI
CHAMART Cédric
DoB: 1972-10-30
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
985 Chemin de Bouscaron 13750 Plan-d'Orgon FRANCE
15955716 894775071 @Company
@Persons
@UBO
@INPI
CHAMART Cédric
DoB: 1972-10-30
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
985 Chemin de Bouscaron 13750 Plan-d'Orgon 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.