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 PROVENCE 1954-05-14 found 139 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3362953 491164315 @Company
@Persons
@UBO
@INPI
A.I.C. PROVENCE
DoB: 488171521
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Allée du Verdon Les Logissons 13770 Venelles FRANCE
10501247 509547758 @Company
@Persons
@UBO
@INPI
ALBRECHT LESAGE Laurence Catherine
DoB: 1954-12-14
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
555 chemin du Serre 13290 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
10728822 753743855 @Company
@Persons
@UBO
@INPI
GILLERY Guy Henri Michel
DoB: 1954-09-07
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Chemin de Provence 6250 Mougins FRANCE
10732254 500530225 @Company
@Persons
@UBO
@INPI
MERLE FILLON Dominique
DoB: 1954-09-05
PoB: 13027 Châteaurenard (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Avenue DU COMMANDANT BRET LE PALAIS PROVENCE 6400 Cannes FRANCE
10772345 444966584 @Company
@Persons
@UBO
@INPI
TILLIE PINIER Carole Marie Elisabeth
DoB: 1954-10-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Prado Provence 6400 Cannes FRANCE
10772346 444966584 @Company
@Persons
@UBO
@INPI
TILLIE PINIER Carole Marie Elisabeth
DoB: 1954-10-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Prado Provence 6400 Cannes FRANCE
11741134 828997718 @Company
@Persons
@UBO
@INPI
DOUILLOT SCODITTI Martine
DoB: 1954-04-03
PoB: 52055 Blécourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue du Maréchal FOCH 13470 Carnoux-en-Provence FRANCE
11764305 387506579 @Company
@Persons
@UBO
@INPI
ANDREANI Jean-Jacques
DoB: 1954-06-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Allée Lou Gabian 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
11806347 328242292 @Company
@Persons
@UBO
@INPI
FALQUE DURJON D'ASTROS Véronique
DoB: 1954-07-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Rcim 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11959908 384553517 @Company
@Persons
@UBO
@INPI
FICHTER SENOT Corinne
DoB: 1954-09-07
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Boulevard de Provence 83700 Saint-Raphaël France
12773770 411229479 @Company
@Persons
@UBO
@INPI
SOLINAS Lucien
DoB: 1954-06-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Ferdinand de Lesseps Ilot Europe n° 2 13090 Aix-en-Provence FRANCE
12778728 387782204 @Company
@Persons
@UBO
@INPI
BIAGGI HASSOUN Anna Marguerite
DoB: 1954-03-14
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA TOSCAN 48 BIS, CHEMIN DE BEAUREGARD 13100 AIX EN PROVENCE FRANCE
12778729 387782204 @Company
@Persons
@UBO
@INPI
BIAGGI HASSOUN Anna Marguerite
DoB: 1954-03-14
PoB: MARSEILLE (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA TOSCAN 48 BIS, CHEMIN DE BEAUREGARD 13100 AIX EN PROVENCE FRANCE
12781794 528997232 @Company
@Persons
@UBO
@INPI
VINCENSINI Jean-Jacques
DoB: 1954-07-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
avenue de l'Armée d'Afrique les Collines de Cuques - Bâtiment B 13100 Aix-en-Provence FRANCE
12786004 342662210 @Company
@Persons
@UBO
@INPI
BARASSI BYRAMJEE Christine
DoB: 1954-08-03
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1116 chemin de la Pierre de Feu 13090 Aix-en-Provence FRANCE
12786148 498604149 @Company
@Persons
@UBO
@INPI
MANSENCAL Michel
DoB: 1954-07-23
PoB: 33336 PRECHAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
985 ROUTE D'EGUILLES LA VICTORIA 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12801865 791122930 @Company
@Persons
@UBO
@INPI
STURZENEGGER BENOIST Odina Margarita
DoB: 1954-02-25
PoB: Buenos Aires ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Portalis 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12801866 791122930 @Company
@Persons
@UBO
@INPI
STURZENEGGER BENOIST Odina Margarita
DoB: 1954-02-25
PoB: Buenos Aires ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Portalis 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12802884 423278035 @Company
@Persons
@UBO
@INPI
MESNAGE Francoise Constance Marguerite
DoB: 1954-09-22
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1295 RTE DE PUY SAINTE REPARADE 13540 PUYRICARD FRANCE
12806148 491877106 @Company
@Persons
@UBO
@INPI
PELLETIER Guy
DoB: 1954-03-27
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ALLEE DE PROVENCE 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
12807038 482955168 @Company
@Persons
@UBO
@INPI
TISSERAND Jocelyne Marivonne
DoB: 1954-12-10
PoB: 75114 PARIS (75-14°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU BELVEDERE LE NYMPHEE BAT. B4 13100 AIX EN PROVENCE FRANCE
12807039 482955168 @Company
@Persons
@UBO
@INPI
TISSERAND Jocelyne Marivonne
DoB: 1954-12-10
PoB: 75114 PARIS (75-14°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU BELVEDERE LE NYMPHEE BAT. B4 13100 AIX EN PROVENCE FRANCE
12807452 335106043 @Company
@Persons
@UBO
@INPI
AUBE-MARTIN Jean-Marc
DoB: 1954-10-19
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1684 AVENUE FORTUNE FERRINI 13090 AIX EN PROVENCE FRANCE
12807453 335106043 @Company
@Persons
@UBO
@INPI
AUBE-MARTIN Jean-Marc
DoB: 1954-10-19
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1684 AVENUE FORTUNE FERRINI 13090 AIX EN PROVENCE FRANCE
12808659 488561861 @Company
@Persons
@UBO
@INPI
AUBERT Philippe
DoB: 1954-01-08
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
725 CHEMIN DE LA SOUQUE 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12808660 488561861 @Company
@Persons
@UBO
@INPI
AUBERT Philippe
DoB: 1954-01-08
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
725 CHEMIN DE LA SOUQUE 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12816597 418042776 @Company
@Persons
@UBO
@INPI
DALVERNY LAZZRINI Anne
DoB: 1954-07-14
PoB: AIX EN PCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AV. JEAN MOULIN 13100 AIX EN PROVENCE FRANCE
12830425 539502948 @Company
@Persons
@UBO
@INPI
ALLEGRE MORGENTHALER Christiane, Nicole, Ghislaine
DoB: 1954-02-13
PoB: Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Ecole 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12830426 539502948 @Company
@Persons
@UBO
@INPI
ALLEGRE MORGENTHALER Christiane, Nicole, Ghislaine
DoB: 1954-02-13
PoB: Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de l'Ecole 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12834590 478896434 @Company
@Persons
@UBO
@INPI
LARTIGAU SALA Marie-Christine
DoB: 1954-09-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AVENUE CEZANNE 13090 AIX EN PROVENCE FRANCE
12853389 352498000 @Company
@Persons
@UBO
@INPI
DE FABRY Pierre-Nicolas
DoB: 1954-12-06
PoB: AIX EN PROVENCE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE BOURGOGNE 13540 PUYRICARD FRANCE
12854587 393113907 @Company
@Persons
@UBO
@INPI
TOURASSE Jean
DoB: 1954-01-23
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AVENUE DE LA VIOLETTE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12854588 393113907 @Company
@Persons
@UBO
@INPI
TOURASSE Jean
DoB: 1954-01-23
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 AVENUE DE LA VIOLETTE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12856588 791131956 @Company
@Persons
@UBO
@INPI
MAUREL Marie-Odile, Agnès
DoB: 1954-07-30
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 place des Sophoras les Tourelles avenue Henri Malacrida 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13362237 381238542 @Company
@Persons
@UBO
@INPI
MARIN BONNAUD Jose Marie Fernande
DoB: 1954-12-20
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE LE PLAN 84240 LA BASTIDE DES JOURDANS FRANCE
13393888 319370839 @Company
@Persons
@UBO
@INPI
PONT Jean Patrice
DoB: 1954-12-28
PoB: PARIS (14)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. DU FOUR LE PETIT NICE, BAT. 5 13100 AIX EN PROVENCE FRANCE
13425137 420025322 @Company
@Persons
@UBO
@INPI
LASNIER Jacques
DoB: 1954-11-09
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 RUE DES LILAS 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
15483238 800151771 @Company
@Persons
@UBO
@INPI
DIYAN Estelle
DoB: 1954-03-14
PoB: Mostaganem ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue de la République 83340 Le Luc-en-Provence FRANCE
15694124 792992463 @Company
@Persons
@UBO
@INPI
Loysel Renolleau Corinne
DoB: 28/12/1954
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
11 rue de Provence 75009 Paris 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.