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 PRIVAT 1965-01-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1538637 432840155 @Company
@Persons
@UBO
@INPI
PRIVAT Olivier Marc
DoB: 1965-01-30
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DES ROCHES 95540 Méry-sur-Oise FRANCE
3061274 485196679 @Company
@Persons
@UBO
@INPI
BERGUET OLLIVIER Sylvie Marie Christine
DoB: 1965-12-26
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Route de Mazac 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3089677 790920557 @Company
@Persons
@UBO
@INPI
COURET BRAHIC Nadine Jacqueline
DoB: 1965-08-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Chemin de l'Usclade 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
3089678 790920557 @Company
@Persons
@UBO
@INPI
COURET BRAHIC Nadine Jacqueline
DoB: 1965-08-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin de l'Usclade 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
3844770 528219272 @Company
@Persons
@UBO
@INPI
PRIVAT Danièle Véronique
DoB: 1965-10-01
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue de Perpignan 66300 Villemolaque France
3844771 528219272 @Company
@Persons
@UBO
@INPI
PRIVAT Danièle Véronique
DoB: 1965-10-01
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de Perpignan 66300 Villemolaque France
3854485 810786731 @Company
@Persons
@UBO
@INPI
PRIVAT BALAND Danièle Véronique
DoB: 1965-10-01
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue de Perpignan 66300 Villemolaque France
6181893 493734396 @Company
@Persons
@UBO
@INPI
BOYER Pierre Noel
DoB: 1965-09-30
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin du Villard 43580 Saint-Privat-d'Allier France
6183554 493734362 @Company
@Persons
@UBO
@INPI
BOYER Pierre Noel
DoB: 1965-09-30
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin du Villard 43580 Saint-Privat-d'Allier France
6941987 800864431 @Company
@Persons
@UBO
@INPI
SCHAFF Alexis
DoB: 1965-01-15
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de Metz 57855 Saint-Privat-la-Montagne FRANCE
10391699 380334607 @Company
@Persons
@UBO
@INPI
PRIVAT BALAND Danièle Véronique
DoB: 1965-10-01
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue de Perpignan 66300 Villemolaque France yes
@Cadastre
@Geotag
14768043 891276040 @Company
@Persons
@UBO
@INPI
MIZZI CAZALBON Christine Marie Marcelle
DoB: 1965-12-15
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin des Pins 30340 Saint-Privat-des-Vieux 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.