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 TARASCO 1959-11-28 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3699481 335042701 @Company
@Persons
@UBO
@INPI
DERROUCH Frédéric
DoB: 1959-04-23
PoB: ARLES S/RHONE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AV. DU PORT 13230 PORT ST LOUIS DU RHONE FRANCE
3701312 350991170 @Company
@Persons
@UBO
@INPI
SCHMITT Alain
DoB: 1959-11-28
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 B AV TAILLANDIER 13210 ST REMY DE PROVENCE FRANCE
3706555 443752746 @Company
@Persons
@UBO
@INPI
SCHMITT Alain
DoB: 1959-11-28
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B AV. TAILLANDIER 13210 SAINT REMY DE PROVENCE FRANCE
3710373 481373413 @Company
@Persons
@UBO
@INPI
KRUPSKI Jean-Louis
DoB: 1959-06-28
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 R DE LA PAIX 94170 LE PERREUX SUR MARNE FRANCE yes
@Cadastre
@Geotag
3710374 481373413 @Company
@Persons
@UBO
@INPI
KRUPSKI Jean-Louis
DoB: 1959-06-28
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 R DE LA PAIX 94170 LE PERREUX SUR MARNE FRANCE yes
@Cadastre
@Geotag
3714880 324454388 @Company
@Persons
@UBO
@INPI
MOISSON DE VAUX DE FERLUC Béatrice
DoB: 1959-07-28
PoB: 38315 Le pont-de-Beauvoisin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue des Minestrols 31670 Labège FRANCE
3717343 441300209 @Company
@Persons
@UBO
@INPI
SCHMITT Alain
DoB: 1959-11-28
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC de la Gare 13, Avenue de la 1ère DFL 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3717344 441300209 @Company
@Persons
@UBO
@INPI
SCHMITT Alain
DoB: 1959-11-28
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZAC de la Gare 13, Avenue de la 1ère DFL 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3721929 492389945 @Company
@Persons
@UBO
@INPI
DE FORTIS SEVENANTS Isabelle
DoB: 1959-07-01
PoB: VIENTIANE LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Sénas Quartier la Vaussiere 13430 Eyguières FRANCE
3725162 493049548 @Company
@Persons
@UBO
@INPI
PIALOT Madeleine
DoB: 1959-10-28
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE DU SIPHON QUARTIER GRAND ROUMETTE 13570 BARBENTANE FRANCE yes
@Cadastre
@Geotag
3726709 428922496 @Company
@Persons
@UBO
@INPI
GILLY Serge Louis
DoB: 1959-11-30
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DU TEMPLE 13890 MOURIES FRANCE
3726710 428922496 @Company
@Persons
@UBO
@INPI
GILLY Serge Louis
DoB: 1959-11-30
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE DU TEMPLE 13890 MOURIES FRANCE
3727823 411381593 @Company
@Persons
@UBO
@INPI
GROS GONFOND Odile
DoB: 1959-03-29
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN TROU DES BOEUFS - LA GALINE 13210 ST REMY DE PROVENCE FRANCE
3731022 452456718 @Company
@Persons
@UBO
@INPI
SCHMITT Alain
DoB: 1959-11-28
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B AV. GABRIEL TAILLANDIER 13210 SAINT REMY DE PROVENCE FRANCE
3732707 351403936 @Company
@Persons
@UBO
@INPI
CULLERON Alain
DoB: 1959-10-11
PoB: 27428 LE NEUBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Combes 84840 Lamotte-du-Rhône FRANCE
3735403 339174997 @Company
@Persons
@UBO
@INPI
SCHMITT Alain
DoB: 1959-11-28
PoB: (93) MONTREUIL SOUS BOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B AV. GABRIEL TAILLANDIER 13210 SAINT REMY DE PROVENCE FRANCE
3738324 411464126 @Company
@Persons
@UBO
@INPI
SCHMITT Alain
DoB: 1959-11-28
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B AV. GABRIEL TAILLANDIER 13210 SAINT REMY DE PROVENCE FRANCE
3944028 751647058 @Company
@Persons
@UBO
@INPI
TARASCO Michel
DoB: 1959-11-28
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
314 chemin du Monestier 6530 Cabris FRANCE
3960754 441597085 @Company
@Persons
@UBO
@INPI
TARASCO Michel
DoB: 1959-11-28
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 chemin des Essarts Quartier de l'Avenc 6270 Villeneuve-Loubet FRANCE
16181105 400428603 @Company
@Persons
@UBO
@INPI
VULPIAN Patrice,Louis,André
DoB: 1959-06-28
PoB: ARLES S/ RHONE ( 13 )
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chemin des Carêmes 13310 Saint-Martin-de-Crau 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.