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 791768336 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
655263 818219891 @Company
@Persons
@UBO
@INPI
EMERYS
DoB: 791768336
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 allée des Ormes E'space Park B 6250 Mougins FRANCE
9990124 818219891 @Company
@Persons
@UBO
@INPI
EMERYS
DoB: 791768336
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 allée des Ormes E'space Park B 6250 Mougins FRANCE
9993108 813369196 @Company
@Persons
@UBO
@INPI
EMERYS
DoB: 791768336
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 allée des Ormes E'Space Park B - Cs 12100 6254 Mougins FRANCE
10773729 791768336 @Company
@Persons
@UBO
@INPI
EMERA
DoB: 399751452
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18 Avenue DE LATTRE DE TASSIGNY 6130 Grasse FRANCE
10773730 791768336 @Company
@Persons
@UBO
@INPI
CHETON Claude
DoB: 1956-01-10
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
99 Avenue Sidi Brahim Les Micocouliers 6130 Grasse FRANCE
10773731 791768336 @Company
@Persons
@UBO
@INPI
CHETON Jean-Philippe
DoB: 1984-06-23
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
99 Avenue Sidi Brahim Les Micocouliers 6130 Grasse FRANCE
10773732 791768336 @Company
@Persons
@UBO
@INPI
CHETON Laurent
DoB: 1979-11-10
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 bis Avenue de Cannes 6160 Juan-les-Pins FRANCE
10773733 791768336 @Company
@Persons
@UBO
@INPI
CHETON Anne-Sophie
DoB: 1989-02-07
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
99 Avenue Sidi Brahim Les Micocouliers 6130 Grasse FRANCE
10773734 791768336 @Company
@Persons
@UBO
@INPI
BAUGAS Eric Bernard Emmanuel
DoB: 1971-03-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 Rue de Babylone 75007 Paris FRANCE
10773735 791768336 @Company
@Persons
@UBO
@INPI
MARGHIERI Hervé Germain Gilles
DoB: 1944-10-10
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chasse de Reaup 47170 Réaup-Lisse FRANCE
10773736 791768336 @Company
@Persons
@UBO
@INPI
AUBERT Roger
DoB: 1950-05-27
PoB: 13002 Allauch (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue de Stockholm 13127 Vitrolles FRANCE
10773737 791768336 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE AUDIT CONSEIL
DoB: 303526966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Fernand Forest 49000 Angers 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.