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 PLATEAU 1974-05-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3423373 511561888 @Company
@Persons
@UBO
@INPI		 VALLAT VIALE Amélie Gisèle Sabine Anne Marie
DoB: 1974-10-12
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
 89 Impasse du Plateau des Condamines 6670 Saint-Martin-du-Var FRANCE
5342108 328230552 @Company
@Persons
@UBO
@INPI		 PLATEAU Thomas, Philippe
DoB: 1974-05-13
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 rue Marie Stuart 75002 PARIS 02 FRANCE yes
@Cadastre
@Geotag
9469606 813989829 @Company
@Persons
@UBO
@INPI		 ASSA Jérôme
DoB: 1974-05-19
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1905 Route du Plateau 38110 Saint-Clair-de-la-Tour France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11831084 441936614 @Company
@Persons
@UBO
@INPI		 MARCHAL MARCHAL Stephane Simone Charlette
DoB: 1974-06-25
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 LOT LA BRISE PLATEAU DE GRAFFIANE 13820 Ensuès-la-Redonne FRANCE
11865976 790551576 @Company
@Persons
@UBO
@INPI		 GUERRE Daniel Jacques
DoB: 1974-07-10
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Domaine du Plateau de Rhodes LOT 15 B 13170 Les Pennes-Mirabeau FRANCE
11877461 800153413 @Company
@Persons
@UBO
@INPI		 GUERRE Daniel
DoB: 1974-07-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Domaine du Plateau de Rhodes Lot 15B 13170 Les Pennes-Mirabeau FRANCE
12491947 524283520 @Company
@Persons
@UBO
@INPI		 ZOPFMANN Matthieu Denis Jean-Charles
DoB: 1974-09-16
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 35 rue du Plateau 76600 Le Havre FRANCE
12491948 524283520 @Company
@Persons
@UBO
@INPI		 ZOPFMANN Matthieu Denis Jean-Charles
DoB: 1974-09-16
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 35 rue du Plateau 76600 Le Havre FRANCE
12846484 500514583 @Company
@Persons
@UBO
@INPI		 DOMENECH Olivier
DoB: 1974-08-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 AVENUE DU PLATEAU DE GRAFFIANE 13820 ENSUES LA REDONNE FRANCE yes
@Cadastre
@Geotag
12846485 500514583 @Company
@Persons
@UBO
@INPI		 DOMENECH Olivier
DoB: 1974-08-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 AVENUE DU PLATEAU DE GRAFFIANE 13820 ENSUES LA REDONNE FRANCE yes
@Cadastre
@Geotag
12846486 500514583 @Company
@Persons
@UBO
@INPI		 CATANIA DOMENECH Sandrine
DoB: 1974-04-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 AVENUE DU PLATEAU DE GRAFFIANE 13820 ENSUES LA REDONNE FRANCE yes
@Cadastre
@Geotag
15816119 349839696 @Company
@Persons
@UBO
@INPI		 HOLDING DU CLOS DES CHARMILLES
DoB: 453908949
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
 Mairie de Coligny Place de la Mairie 1270 Coligny 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.