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 1966-02-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1799104 824440101 @Company
@Persons
@UBO
@INPI
Privat Richard
DoB: 1966-11-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de l'Isly 75008 Paris France
2499574 824439699 @Company
@Persons
@UBO
@INPI
Privat Richard
DoB: 1966-11-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de l'Isly 75008 Paris France
3067389 532060308 @Company
@Persons
@UBO
@INPI
PRIVAT Patrick Ange Raymond
DoB: 1966-02-03
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse du Plateau Avenue de Signargues 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3067390 532060308 @Company
@Persons
@UBO
@INPI
PRIVAT Patrick Ange Raymond
DoB: 1966-02-03
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse du Plateau Avenue de Signargues 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3123367 402660963 @Company
@Persons
@UBO
@INPI
PRIVAT Patrick
DoB: 1966-02-03
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse du Plateau 30650 Rochefort-du-Gard France
3314694 453395964 @Company
@Persons
@UBO
@INPI
PRIVAT Christian, Georges, René
DoB: 1966-01-25
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Valentin Vigneron 63100 Clermont-Ferrand FRANCE
3852040 419565692 @Company
@Persons
@UBO
@INPI
RZEPECKI CHALEIL Elisabeth Renée
DoB: 1966-02-22
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Chemin des Caves 30340 Saint-Privat-des-Vieux France
6180900 819967027 @Company
@Persons
@UBO
@INPI
MARTIN GARDÈS Roselyne Irène Jeanne
DoB: 1966-02-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bergougeac 43580 Saint-Privat-d'Allier France
8453883 348116609 @Company
@Persons
@UBO
@INPI
PRIVAT ROBERTEAU Isabelle
DoB: 1966-01-02
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Troquereau des Landes 33230 Coutras France
10595770 795031020 @Company
@Persons
@UBO
@INPI
FRANCE LAVILLE Nathalie
DoB: 1966-03-09
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Champ de Fayolle 7200 Saint-Privat France
10595771 795031020 @Company
@Persons
@UBO
@INPI
FRANCE LAVILLE Nathalie
DoB: 1966-03-09
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Champ de Fayolle 7200 Saint-Privat France
13541098 441776424 @Company
@Persons
@UBO
@INPI
PRIVAT IMBERT Nadine
DoB: 1966-02-04
PoB: 48092 Marvejols (48) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Naffetières 78711 Mantes-la-Ville 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.