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 1971-12-03 found 133 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2616455 751108002 @Company
@Persons
@UBO
@INPI
DORARD-NEVEU Eric
DoB: 1971-10-12
PoB: 93064 Rosny-sous-Bois (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Rue Manuel 13100 Aix-en-Provence France
3132948 339586315 @Company
@Persons
@UBO
@INPI
AUDIT ALP'PROVENCE
DoB: 478699994
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
ZA DU VERCORS BP 12 La Reaumonde 38140 La Murette France
3416838 498449651 @Company
@Persons
@UBO
@INPI
TORAN CARASCO Anne Julie Liliane
DoB: 1971-07-23
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Scudéri Les Charmes de Cimiez 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3416839 498449651 @Company
@Persons
@UBO
@INPI
TORAN CARASCO Anne Julie Liliane
DoB: 1971-07-23
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Scudéri Les Charmes de Cimiez 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3654985 509668372 @Company
@Persons
@UBO
@INPI
HARANG BENIELLI Wilfrid Gilles Pierre
DoB: 1971-03-20
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 avenue de l'Olivier 13680 Lançon-Provence FRANCE
3660265 503273682 @Company
@Persons
@UBO
@INPI
ZARKA LABRUNIE Stéphanie Aurore
DoB: 1971-07-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
954 chemin du Touret 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3660266 503273682 @Company
@Persons
@UBO
@INPI
ZARKA LABRUNIE Stéphanie Aurore
DoB: 1971-07-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
954 chemin du Touret 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3663939 520646001 @Company
@Persons
@UBO
@INPI
CAROLI Michèle, Carlo
DoB: 1971-03-29
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1750 route de l'Arc Rd64a 13122 Ventabren FRANCE
3664211 808138945 @Company
@Persons
@UBO
@INPI
TAIEB Jean-Marc, Samuel
DoB: 1971-03-19
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 impasse du Montagnero 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3664212 808138945 @Company
@Persons
@UBO
@INPI
TAIEB Jean-Marc, Samuel
DoB: 1971-03-19
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 impasse du Montagnero 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3699382 812437424 @Company
@Persons
@UBO
@INPI
VINAS REBOUR Anne
DoB: 1971-03-29
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier de Mejeans chemin du Vieux Mas de Sarret 13210 Saint-Rémy-de-Provence FRANCE
3722266 750155277 @Company
@Persons
@UBO
@INPI
DB & DB
DoB: 532486008
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 chemin de Saint-Trophime 13210 Saint-Rémy-de-Provence FRANCE
3810898 348366790 @Company
@Persons
@UBO
@INPI
PAURIOL LACAZE Sabrine Joelle
DoB: 1971-03-14
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue du Général de Gaulle 66350 Toulouges France
3851178 480699701 @Company
@Persons
@UBO
@INPI
PAURIOL LACAZE Sabrine Joelle
DoB: 1971-03-14
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue du Général de Gaulle 66350 Toulouges France
7187906 824188676 @Company
@Persons
@UBO
@INPI
AYOUB Léa, Mina
DoB: 1971-03-25
PoB: Gdana MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Pontier Bat C 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7187907 824188676 @Company
@Persons
@UBO
@INPI
AYOUB Léa, Mina
DoB: 1971-03-25
PoB: Gdana MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Pontier Bat C 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7203160 815377262 @Company
@Persons
@UBO
@INPI
AYOUB Léa
DoB: 1971-03-25
PoB: Gdana MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Henri Pontier Bâtiment C 13100 Aix-en-Provence FRANCE
8570101 491960589 @Company
@Persons
@UBO
@INPI
DURAND Dominique, Bernard
DoB: 1971-03-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
363 route de Sisteron 13100 Aix-en-Provence FRANCE
9862376 479986002 @Company
@Persons
@UBO
@INPI
MELET Rolland, Laurent, Joseph
DoB: 1971-02-12
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 chemin des bois routs 83720 Trans-en-Provence FRANCE
11762675 812597037 @Company
@Persons
@UBO
@INPI
ARRIBAT Bénédicte
DoB: 1971-03-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Avenue Frédéric Mistral 13111 Coudoux FRANCE
12771534 828664243 @Company
@Persons
@UBO
@INPI
CHAN-TIPPE DUNAND Marie-Paule
DoB: 1971-10-12
PoB: Diego-Suarez MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ancienne route des Alpes 24 Mas de Fedora 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12771535 828664243 @Company
@Persons
@UBO
@INPI
CHAN-TIPPE DUNAND Marie-Paule
DoB: 1971-10-12
PoB: Diego-Suarez MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ancienne route des Alpes 24 Mas de Fedora 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12777805 508601283 @Company
@Persons
@UBO
@INPI
ROUQUETTE Stéphane
DoB: 1971-03-21
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Jules Isaac 13100 Aix-en-Provence FRANCE
12777806 508601283 @Company
@Persons
@UBO
@INPI
ROUQUETTE Stéphane
DoB: 1971-03-21
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue Jules Isaac 13100 Aix-en-Provence FRANCE
12796815 300735792 @Company
@Persons
@UBO
@INPI
ROULIOT Frédéric
DoB: 1971-01-14
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1540 chemin des Saints Pérès Campagne Marie Manon 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12796816 300735792 @Company
@Persons
@UBO
@INPI
ROULIOT Frédéric
DoB: 1971-01-14
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1540 chemin des Saints Pérès Campagne Marie Manon 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12802410 449672955 @Company
@Persons
@UBO
@INPI
CAPELLA Pascal
DoB: 1971-03-28
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin du Marbre Noir 13100 Aix-en-Provence FRANCE
12804349 413769597 @Company
@Persons
@UBO
@INPI
BERNARD Christophe Elie
DoB: 1971-03-23
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AVENUE MALACRIDA LES ALLEES DE BEAUMANOIR BAT. B 13100 AIX EN PROVENCE FRANCE
12808409 444322135 @Company
@Persons
@UBO
@INPI
VILLEVIEILLE Michel
DoB: 1971-03-12
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE SIENNE LA BARQUE 13710 FUVEAU FRANCE
12826234 751609199 @Company
@Persons
@UBO
@INPI
LUTON Christophe
DoB: 1971-03-02
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gaston de Saporta 13100 Aix-en-Provence FRANCE
12831895 808054159 @Company
@Persons
@UBO
@INPI
SOUBERAN Florent
DoB: 1971-03-19
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 chemin de Côme 13300 Salon-de-Provence FRANCE
13362268 400155149 @Company
@Persons
@UBO
@INPI
MAUREL Pascal
DoB: 1971-03-12
PoB: PERTUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE PROVENCE 84120 PERTUIS FRANCE
14465435 507802627 @Company
@Persons
@UBO
@INPI
DURAND Dominique
DoB: 1971-03-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
363 route de Sisteron 13100 Aix-en-Provence 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.