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 1989-12-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3573702 789870896 @Company
@Persons
@UBO
@INPI
DECOURTY Fabrice
DoB: 1989-12-31
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 Chemin du Plan de la Mer 83140 Six-Fours-les-Plages FRANCE
3707775 352786511 @Company
@Persons
@UBO
@INPI
CHABAS PETEILLE Genevieve
DoB: 1945-08-10
PoB: 13089 ST ANDIOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE ST ESTEVE 13750 PLAN D'ORGON FRANCE
4530205 510664618 @Company
@Persons
@UBO
@INPI
FELDKIRCHER Marion Jacqueline Chantal
DoB: 1989-02-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chantoiseau Chemin du prés d'Icare 83120 Plan-de-la tour FRANCE
4657706 808104566 @Company
@Persons
@UBO
@INPI
ZELLAL Coline, Brigitte, Marine, Andréa
DoB: 1989-05-17
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Chemin du Plan aux Grottes 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5851679 351895297 @Company
@Persons
@UBO
@INPI
NAVARRO BENOIT Marie-Carmen
DoB: 1969-12-14
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Chemin du Plan 38530 Pontcharra France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5921483 538674375 @Company
@Persons
@UBO
@INPI
LOUIS Morgan Claude Angélo
DoB: 1989-12-01
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin du Plan de Commiers 38450 Notre-Dame-de-Commiers France
7419698 324076108 @Company
@Persons
@UBO
@INPI
CHARLET Claude Albert Jean
DoB: 1950-12-18
PoB: ANTIBES (ALPES MARITIMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PLAN DU PALAIS 34000 MONTPELLIER FRANCE
7532744 488055971 @Company
@Persons
@UBO
@INPI
ESCAMILLA Marielle
DoB: 1989-12-31
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 route du Plan de la Tour 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7533301 432614626 @Company
@Persons
@UBO
@INPI
ESCAMILLA Marielle
DoB: 1989-12-31
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 - 120 route du Plan de la Tour 83120 Sainte-Maxime FRANCE
7546429 821520665 @Company
@Persons
@UBO
@INPI
DELEPLANQUE Déborah
DoB: 1989-12-04
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Buon Aigo 42 T rue des Cigales 83120 Le plan-de-la tour FRANCE
9816859 811286244 @Company
@Persons
@UBO
@INPI
ABDELHADI Yassine
DoB: 1989-12-18
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Plan de la Grande Vigne 83440 Callian FRANCE
11758565 449609585 @Company
@Persons
@UBO
@INPI
GUSTINELLI Fanny
DoB: 1989-03-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin des Monts Blancs 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
11764161 538014903 @Company
@Persons
@UBO
@INPI
DURAND Fabrice
DoB: 1989-01-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue de Lattre de Tassigny 1 LOT Provence 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
11764162 538014903 @Company
@Persons
@UBO
@INPI
DURAND Fabrice
DoB: 1989-01-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Lattre de Tassigny 1 LOT Provence 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
11871974 500687694 @Company
@Persons
@UBO
@INPI
SALGI Mathilde
DoB: 1989-08-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Vert Coteaux Cayenne les Madets 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
11902962 524884111 @Company
@Persons
@UBO
@INPI
SALGI Mathilde
DoB: 1989-08-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Vert Coteau Villa Cayenne les Madets 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
12000669 817448012 @Company
@Persons
@UBO
@INPI
PAZ Céline Michèle
DoB: 1989-03-13
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plan du Bourgeal 74230 Les Villards-sur-Thônes France yes
@Cadastre
@Geotag
12687799 497644963 @Company
@Persons
@UBO
@INPI
PLAN Arnaud Jocelyn
DoB: 1989-12-05
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Taillade 48160 LE COLLET DE DEZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12688907 419796867 @Company
@Persons
@UBO
@INPI
PLAN Arnaud, Jocelyn
DoB: 1989-12-05
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Hautes Vignes 48160 Le collet-de-Deze 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.