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 MARSEILLE 1968-07-30 found 125 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176546 440187318 @Company
@Persons
@UBO
@INPI
PLOGE PLOGE -COLANGELO Laurence
DoB: 1968-08-07
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Notre Dame des Maures 83250 La Londe-les-Maures France
508592 383966439 @Company
@Persons
@UBO
@INPI
Teillard d'Eyry Vacheron Stephanie Bernadette
DoB: 1968-08-30
PoB: 13207 Marseille 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Golkovsky Pereulok 10 Appartement t13 11901 Moscou 0 Russie yes
@Cadastre
@Geotag
2507928 383966439 @Company
@Persons
@UBO
@INPI
TEILLARD D'EYRY VACHERON STEPHANIE BERNADETTE
DoB: 1968-08-30
PoB: 13207 MARSEILLE 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue Damrémont 75018 Paris France yes
@Cadastre
@Geotag
3659597 791799190 @Company
@Persons
@UBO
@INPI
GRASSELLI CABRY Philippe
DoB: 1968-08-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1005 boulevard Montesquieu 13320 Bouc bel air FRANCE
8403680 482249588 @Company
@Persons
@UBO
@INPI
GENISSIEUX LECA Frederique Pasquine Arlette
DoB: 1968-07-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PIETRASERENA BAT C - TOGA 20200 BASTIA FRANCE
10592269 797554060 @Company
@Persons
@UBO
@INPI
RAMORA Christophe
DoB: 1968-10-05
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier de la Grange Cremade 7200 Ucel France
10592270 797554060 @Company
@Persons
@UBO
@INPI
RAMORA Christophe
DoB: 1968-10-05
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de la Grange Cremade 7200 Ucel France
11769178 347923906 @Company
@Persons
@UBO
@INPI
GUGLIELMO Gilles Paul Marie
DoB: 1968-07-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
505 Chemin DE SEQUI 13112 La Destrousse FRANCE
11830943 451624761 @Company
@Persons
@UBO
@INPI
HUGEL Herve
DoB: 1968-10-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard DE LA PASTISSIERE 13620 Carry-le-Rouet FRANCE
11834145 803720481 @Company
@Persons
@UBO
@INPI
PISCHEDDA FLAYOL Nadia
DoB: 1968-04-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Des Genets 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11898536 431493626 @Company
@Persons
@UBO
@INPI
CRUMIERE Stephane
DoB: 1968-12-07
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Sylvabelle 13006 Marseille FRANCE
11898537 431493626 @Company
@Persons
@UBO
@INPI
CRUMIERE Stephane
DoB: 1968-12-07
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Sylvabelle 13006 Marseille FRANCE
11915840 498831486 @Company
@Persons
@UBO
@INPI
SOVIGNET Hervé
DoB: 1968-01-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Félix Lescure 13720 La Bouilladisse FRANCE yes
@Cadastre
@Geotag
11951927 533393559 @Company
@Persons
@UBO
@INPI
VIGNAT Emmanuel
DoB: 1968-08-30
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
308 Route De Magnonnet 74410 Duingt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11951929 533393559 @Company
@Persons
@UBO
@INPI
VIGNAT Emmanuel
DoB: 1968-08-30
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 Route De Magnonnet 74410 Duingt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12774975 433653631 @Company
@Persons
@UBO
@INPI
GALLO Valerie
DoB: 1968-03-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31B RUE MANUEL 13100 AIX EN PROVENCE FRANCE
12775918 408726073 @Company
@Persons
@UBO
@INPI
TRUCHI Karine
DoB: 1968-06-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BOULEVARD DE LA REPUBLIQUE RESIDENCE LE PYTHAGORE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12811761 448379586 @Company
@Persons
@UBO
@INPI
PIONE CAPPUCCIO Béatrice
DoB: 1968-01-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 AVENUE DE LATTRE DE TASSIGNY BASTIDE BRUNET 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12823229 824080634 @Company
@Persons
@UBO
@INPI
BOURRELI Nicolas
DoB: 1968-07-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 route de Valcros 13090 Aix-en-Provence FRANCE
12832684 641620224 @Company
@Persons
@UBO
@INPI
HUGEL Herve Marc Roger
DoB: 1968-10-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Les Cadeneaux le Clos Idéal 13170 Les Pennes Mirabeau FRANCE yes
@Cadastre
@Geotag
12856819 812620656 @Company
@Persons
@UBO
@INPI
MAURIN Carole
DoB: 1968-04-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue de la Croix d'Or Lot. des Peupliers 13320 Bouc Bel Air FRANCE
14232699 525253142 @Company
@Persons
@UBO
@INPI
LES GRANDS TRAVAUX DE L'OCEAN INDIEN
DoB: 323078006
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Zic Numéro 2 BP 2016 97420 Le port France yes
@Cadastre
@Geotag
14232700 525253142 @Company
@Persons
@UBO
@INPI
LES GRANDS TRAVAUX DE L'OCEAN INDIEN
DoB: 323078006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zic Numéro 2 BP 2016 97420 Le port France yes
@Cadastre
@Geotag
15486441 478231327 @Company
@Persons
@UBO
@INPI
VIGNAT Emmanuel
DoB: 1968-08-30
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
308 Route De Magnonnet 74410 Duingt France
15486442 478231327 @Company
@Persons
@UBO
@INPI
VIGNAT Emmanuel
DoB: 1968-08-30
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 Route De Magnonnet 74410 Duingt 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.