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 QUARTIER 1967-03-19 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
485891 388106957 @Company
@Persons
@UBO
@INPI
REYNAUD Marie-Christine
DoB: 1967-10-28
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Rochebrune Quartier Fontainebleau 5700 Serres France
801743 794786244 @Company
@Persons
@UBO
@INPI
GIRARD Franck Claude Charles
DoB: 1967-03-19
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Des grandes terres 13990 Fontvieille France
2607372 433266350 @Company
@Persons
@UBO
@INPI
AMRAM Dominique Marc
DoB: 1967-04-19
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier CROIX BLANCHE 26740 Marsanne France yes
@Cadastre
@Geotag
2649890 391253895 @Company
@Persons
@UBO
@INPI
RENOUARD Veronique
DoB: 1967-03-16
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LA FAUCHERIE 26750 Génissieux France yes
@Cadastre
@Geotag
3729085 736780024 @Company
@Persons
@UBO
@INPI
MARTIN Leon
DoB: 1920-03-19
PoB: MALLEMORT
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
QUARTIER PONT DE LA TOUR 13370 MALLEMORT FRANCE
6174464 411067515 @Company
@Persons
@UBO
@INPI
GACHET GACHET-VACHER Hélène Julienne
DoB: 1967-03-29
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de la Gare 43190 Tence France
7809051 450664008 @Company
@Persons
@UBO
@INPI
QUARTIER Loic Jean-Marie
DoB: 1967-03-19
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES FLAMANTS 95280 Jouy-le-Moutier FRANCE
9446822 408075091 @Company
@Persons
@UBO
@INPI
MUCKE Hervé
DoB: 1967-03-19
PoB: 59178 Douai (59) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Quartier les Miellons 26150 Die France
10766363 477910285 @Company
@Persons
@UBO
@INPI
MORGAND Jean David
DoB: 1967-07-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Chemin DE MONTMAYAN QUARTIER SAINT JOSEPH 6130 Grasse FRANCE
10766364 477910285 @Company
@Persons
@UBO
@INPI
MORGAND Jean David
DoB: 1967-07-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Chemin DE MONTMAYAN QUARTIER SAINT JOSEPH 6130 Grasse FRANCE
12769948 389829086 @Company
@Persons
@UBO
@INPI
MANZON Jean Pierre Claude Louis
DoB: 1967-03-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
19 impasse DE LA FARIGOULE QUARTIER LE CROS DU PONT 13710 Fuveau FRANCE
12769949 389829086 @Company
@Persons
@UBO
@INPI
MANZON Jean Pierre Claude Louis
DoB: 1967-03-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
19 impasse DE LA FARIGOULE QUARTIER LE CROS DU PONT 13710 Fuveau FRANCE
12796436 431996024 @Company
@Persons
@UBO
@INPI
EVESQUE Jerome
DoB: 1967-03-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER CABASSOLE 84190 VACQUEYRAS FRANCE
12858616 502938392 @Company
@Persons
@UBO
@INPI
TINCHI GARCIA Claudia
DoB: 1967-05-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3055 route de Sisteron Quartier Pelcourt 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13082875 522853860 @Company
@Persons
@UBO
@INPI
THOMAS Laurent
DoB: 1967-10-03
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DU PAS DE SAINT LOUIS QUARTIER DES FERRAGES 83136 La Roquebrussanne FRANCE yes
@Cadastre
@Geotag
13283029 452704075 @Company
@Persons
@UBO
@INPI
CABE Thierry
DoB: 1967-07-12
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN BIGNAU - QUARTIER CASTETARBE 64300 ORTHEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13361208 525360459 @Company
@Persons
@UBO
@INPI
NADOTTI Patrice
DoB: 1967-09-19
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1604 quartier les Iscles du Temple 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
13376199 399298728 @Company
@Persons
@UBO
@INPI
BARTOLI FORNERONE Valérie
DoB: 1967-02-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Tradevens 84360 Lauris FRANCE
13382350 484264700 @Company
@Persons
@UBO
@INPI
NADOTTI Patrice
DoB: 1967-09-19
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 QUARTIER LES ISCLES DU TEMPLE 84300 CAVAILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13386625 537760845 @Company
@Persons
@UBO
@INPI
NADOTTI Patrice
DoB: 1967-09-19
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 quartier les Iscles du Temple 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13386626 537760845 @Company
@Persons
@UBO
@INPI
NADOTTI Patrice
DoB: 1967-09-19
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 quartier les Iscles du Temple 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13401740 500415005 @Company
@Persons
@UBO
@INPI
NADOTTI Patrice
DoB: 1967-09-19
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 QUARTIER LES ISCLES DU TEMPLE 84300 CAVAILLON FRANCE
13401741 500415005 @Company
@Persons
@UBO
@INPI
NADOTTI Patrice
DoB: 1967-09-19
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 QUARTIER LES ISCLES DU TEMPLE 84300 CAVAILLON FRANCE
13657221 350517751 @Company
@Persons
@UBO
@INPI
ROTICCI Daniel
DoB: 1967-03-10
PoB: ORANGE 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route Nationale 7 Quartier Rocalibert 84420 Piolenc FRANCE
13728497 444097703 @Company
@Persons
@UBO
@INPI
COPPET Eric, Joseph
DoB: 1967-03-19
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Cap Chevalier Anse Michel 97227 Sainte Anne France
13813659 837687003 @Company
@Persons
@UBO
@INPI
VALONY Alain, Philippe
DoB: 1967-06-23
PoB: Lorrain (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Maxime Lorrain 97214 LE LORRAIN France
13813692 837771633 @Company
@Persons
@UBO
@INPI
LUPON Philippe, Adélaïde
DoB: 1967-12-16
PoB: François (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Dumaine la Gillot François 97240 LE FRANCOIS France
14311223 502784598 @Company
@Persons
@UBO
@INPI
PARAVEMAN TEVANE Mylène Marie Judithe
DoB: 1967-03-13
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DU FRERE SCUBILLION QUARTIER FRANCAIS 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
14737879 424005536 @Company
@Persons
@UBO
@INPI
TROIN BENOIT Catherine
DoB: 1967-12-19
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier le Faure 7270 Saint-Barthélemy-Grozon FRANCE
14737948 430390815 @Company
@Persons
@UBO
@INPI
TROIN BENOIT Catherine
DoB: 1967-12-19
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier le Faure 7270 Saint-Barthélemy-Grozon FRANCE yes
@Cadastre
@Geotag

 

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.