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 13 ISTRES RUE THORET JOSEPH found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3639604 514692730 @Company
@Persons
@UBO
@INPI
SAS DLR EC - EUROTECH 13
DoB: 515281012
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue Joseph Thoret ZI du Tubé Retortier 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3643616 514221373 @Company
@Persons
@UBO
@INPI
ASENSI Alain
DoB: 1962-10-25
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Joseph Thoret ZI Tube Retortier 13800 Istres FRANCE
3644353 480429729 @Company
@Persons
@UBO
@INPI
CAMERLYNCK Fabienne Raymonde Bernadette Anne-Marie
DoB: 1963-11-10
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Joseph Thoret ZI du Tubé Nord - Le Rétortier 13800 Istres FRANCE yes
@Cadastre
@Geotag
3644354 480429729 @Company
@Persons
@UBO
@INPI
GIRARD Francis
DoB: 1956-04-17
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Joseph Thoret le Retortier - ZI Tube Nord 13800 Istres FRANCE yes
@Cadastre
@Geotag
3657795 789820107 @Company
@Persons
@UBO
@INPI
BURLES Muriel, Simone, Marie-Louise
DoB: 1977-12-21
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B rue Joseph Thoret 13800 Istres FRANCE
3660424 499354769 @Company
@Persons
@UBO
@INPI
PELLEGRIN Patrick Christophe Herve
DoB: 1969-05-12
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE JOSEPH THORET ZI LE TUBE NORD 13800 ISTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3660425 499354769 @Company
@Persons
@UBO
@INPI
PELLEGRIN Patrick Christophe Herve
DoB: 1969-05-12
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE JOSEPH THORET ZI LE TUBE NORD 13800 ISTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3660426 499354769 @Company
@Persons
@UBO
@INPI
BRAU PELLEGRIN Christine Marie-Rose
DoB: 1970-03-27
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE JOSEPH THORET ZI LE TUBE NORD 13800 ISTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3666998 518781414 @Company
@Persons
@UBO
@INPI
PERNELET Miguel, Jean, René
DoB: 1979-09-16
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Joseph Thoret 13800 Istres FRANCE
3669447 812682789 @Company
@Persons
@UBO
@INPI
SUN TP
DoB: 750578007
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Joseph Thoret ZI le Tubé 13800 Istres FRANCE yes
@Cadastre
@Geotag
3670211 331605501 @Company
@Persons
@UBO
@INPI
ACQUI SOC
DoB: 450501945
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rue Joseph Thoret ZI le Tube Nord 13800 Istres 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.