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 VIE 1973-05-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2369174 414785097 @Company
@Persons
@UBO
@INPI		 SOCIETE MUTUELLE D'ASSURANCE SUR LA VIE DU BATIMENT ET DES TRAVAUX PUBLICS
DoB: 775684772
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 114 avenue Émile Zola 75015 Paris France
4661549 411844574 @Company
@Persons
@UBO
@INPI		 ASHETON DE TONGE MELLI Anne, Nathalie
DoB: 1977-06-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1973 Avenue Notre Dame De Vie 6250 Mougins FRANCE
5492660 324379239 @Company
@Persons
@UBO
@INPI		 DANIEAU Frédéric
DoB: 1973-12-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
 La Blanchere 85170 Le Poiré-sur-Vie France
5515477 482990116 @Company
@Persons
@UBO
@INPI		 PROUST Delphine
DoB: 1973-07-30
PoB: Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 rue de la Montpariere 85170 Le Poiré-sur-Vie France
5523495 400995635 @Company
@Persons
@UBO
@INPI		 CALANDREAU Stéphane
DoB: 1973-05-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 rue des Asphodeles 85170 Le Poiré-sur-Vie France
5536815 418540035 @Company
@Persons
@UBO
@INPI		 DANIEAU Frédéric Louis-Marie Raymond
DoB: 1973-12-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Blanchere 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
5569367 418024857 @Company
@Persons
@UBO
@INPI		 PROUX CHABRIE Rachel
DoB: 1973-05-17
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 impasse du Pont Neuf 85270 Notre-Dame-de-Riez France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7400250 818457566 @Company
@Persons
@UBO
@INPI		 SIRVEN Jean, François, Albin
DoB: 1973-05-10
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 37 boulevard de la Perruque Rés Parc des Bruyères Bât VIe Etage 34000 Montpellier FRANCE
9431396 482777950 @Company
@Persons
@UBO
@INPI		 BRECHET Sébastien
DoB: 1973-07-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 41 Vie du Javelard 38890 Saint-Chef France yes
@Cadastre
@Geotag
9447496 399749761 @Company
@Persons
@UBO
@INPI		 BRECHET Sébastien François Alix
DoB: 1973-07-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 41 Vie du Javelard 38890 Saint-Chef France
9475549 790163687 @Company
@Persons
@UBO
@INPI		 CHARBONNIER Sylvain Bruno Francis
DoB: 1973-06-06
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 17 Vie de Boussieu 38300 Ruy France
11873730 827959313 @Company
@Persons
@UBO
@INPI		 VIE AGAZAR Barbara
DoB: 1973-05-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président du conseil scientifique
@OCCRP Alef
@WC
 1 Chemin des Plaines Baronnes Villa L'Escapade 13600 La Ciotat 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.