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 TARASCO 1965-05-12 found 234 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3718118 329254478 @Company
@Persons
@UBO
@INPI
EARL DES THORADES
DoB: 410885321
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
route du Mas de la Musique Quartier des Thorades 13690 Graveson FRANCE
3724020 423873165 @Company
@Persons
@UBO
@INPI
SERRES GINOUX Sabine Carole
DoB: 1965-12-01
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 AV. DES ALYSCAMPS 13200 ARLES FRANCE
3724288 438796252 @Company
@Persons
@UBO
@INPI
AMAR Laurent
DoB: 1965-12-01
PoB: 93057 LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 RUE NOTRE DAME 30000 NIMES FRANCE
3724461 752987941 @Company
@Persons
@UBO
@INPI
EYNAUD Jean-Louis, Claude, René
DoB: 1965-12-14
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas du Petit Saint-Jean le Clos de Berthe 13910 Maillane FRANCE
3724462 752987941 @Company
@Persons
@UBO
@INPI
EYNAUD Jean-Louis, Claude, René
DoB: 1965-12-14
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas du Petit Saint-Jean le Clos de Berthe 13910 Maillane FRANCE
3724530 498958115 @Company
@Persons
@UBO
@INPI
MOURGUE Stephane
DoB: 1965-12-24
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER CASTEL MOUISSON 13570 BARBENTANE FRANCE
3726243 503480576 @Company
@Persons
@UBO
@INPI
GINARD Jean-Michel
DoB: 1965-12-26
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Vorpilliere 74330 Sillingy FRANCE
3726501 489011445 @Company
@Persons
@UBO
@INPI
APRIN DE CAMPO Elisabeth
DoB: 1965-12-21
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 AV HENRI BARBUSSE 13630 EYRAGUES FRANCE
3727903 434547428 @Company
@Persons
@UBO
@INPI
HENRY Richard
DoB: 1965-12-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE DES AUPEBINES 13103 SAINT ETIENNE DU GRES FRANCE
3727969 431995463 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Muriel Alexandra
DoB: 1965-12-07
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE MICHELET FONTVIEILLE 13990 FONTVIEILLE FRANCE
3728211 491645339 @Company
@Persons
@UBO
@INPI
BOUQUET Francois
DoB: 1965-12-08
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ROUTE DE LA CRAU 13560 SENAS FRANCE
3728435 504084682 @Company
@Persons
@UBO
@INPI
EYNAUD Jean-Louis
DoB: 1965-12-14
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Mas du Petit Saint-Jean Le Clos de Berthe 13910 Maillane FRANCE
3728436 504084682 @Company
@Persons
@UBO
@INPI
EYNAUD Jean-Louis
DoB: 1965-12-14
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mas du Petit Saint-Jean Le Clos de Berthe 13910 Maillane FRANCE
3729157 499422293 @Company
@Persons
@UBO
@INPI
ROCCHI Jean-Marc
DoB: 1965-12-03
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
247 CHEMIN DE FALLET 13200 ARLES FRANCE
3729158 499422293 @Company
@Persons
@UBO
@INPI
ROCCHI Jean-Marc
DoB: 1965-12-03
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
247 CHEMIN DE FALLET 13200 ARLES FRANCE
3729322 410885321 @Company
@Persons
@UBO
@INPI
AYME Vincent
DoB: 1965-12-16
PoB: (84) AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES THORADES 13690 GRAVESON FRANCE
3729528 304202328 @Company
@Persons
@UBO
@INPI
VAN DOORNE Edwin
DoB: 1965-12-15
PoB: Zaandam PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
Gebrandylaan 35 Oosterhout 4908 DH 0 PAYS-BAS
3730117 381797943 @Company
@Persons
@UBO
@INPI
BRUNET FILIPPIN Laure, Marcelle, Renée
DoB: 1965-12-16
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue André Benoit 13200 Arles FRANCE yes
@Cadastre
@Geotag
3730118 381797943 @Company
@Persons
@UBO
@INPI
BRUNET FILIPPIN Laure, Marcelle, Renée
DoB: 1965-12-16
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue André Benoit 13200 Arles FRANCE yes
@Cadastre
@Geotag
3730631 499626356 @Company
@Persons
@UBO
@INPI
BENOIT Fabrice
DoB: 1965-12-17
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Domaine de Val de l'Oule route d'Eygalières 13660 Orgon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3730760 827908740 @Company
@Persons
@UBO
@INPI
CESTIER Vincent, Daniel, François
DoB: 1965-12-18
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
546 chemin de la Matarde 13160 Châteaurenard FRANCE
3730761 827908740 @Company
@Persons
@UBO
@INPI
CESTIER Vincent, Daniel, François
DoB: 1965-12-18
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
546 chemin de la Matarde 13160 Châteaurenard FRANCE
3731118 423512334 @Company
@Persons
@UBO
@INPI
GINARD Jean-Michel
DoB: 1965-12-26
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD LA VORPILLIERE 74330 SILLINGY FRANCE yes
@Cadastre
@Geotag
3731119 423512334 @Company
@Persons
@UBO
@INPI
GINARD Jean-Michel
DoB: 1965-12-26
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LD LA VORPILLIERE 74330 SILLINGY FRANCE yes
@Cadastre
@Geotag
3732473 735880163 @Company
@Persons
@UBO
@INPI
GINARD Jean-Michel
DoB: 1965-12-26
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LD LA VORPILLIERE 0 74 SILLINGY FRANCE
3733062 514999580 @Company
@Persons
@UBO
@INPI
MIQUEL Véronique
DoB: 1965-12-27
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 avenue Bertherigues 13570 Barbentane FRANCE
3733827 479619942 @Company
@Persons
@UBO
@INPI
ALLAF Djamel
DoB: 1965-12-21
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
572 PETITE ROUTE D'ARLES TARASCON 13150 TARASCON FRANCE
3733949 383105111 @Company
@Persons
@UBO
@INPI
GINARD Jean-Michel
DoB: 1965-12-26
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Vorpilliere 74330 Sillingy FRANCE
3734931 503481079 @Company
@Persons
@UBO
@INPI
GINARD Jean-Michel
DoB: 1965-12-26
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Vorpilliere 74330 Sillingy FRANCE
3735847 393188834 @Company
@Persons
@UBO
@INPI
ROSSIGNOL MALARBET Muriel Alexandra
DoB: 1965-12-07
PoB: 54395 NANCY ( 54 ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE MICHELET FONTVIEILLE 13990 FONTVIEILLE FRANCE
3736184 399248772 @Company
@Persons
@UBO
@INPI
BENOIT Fabrice
DoB: 1965-12-17
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Costebonne 13810 Eygalières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3736185 399248772 @Company
@Persons
@UBO
@INPI
BENOIT Fabrice
DoB: 1965-12-17
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Costebonne 13810 Eygalières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3737409 529882391 @Company
@Persons
@UBO
@INPI
GINARD Jean-Michel Paul-Antoine
DoB: 1965-12-26
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin des Espagnoux 74000 Annecy FRANCE
14774120 850860024 @Company
@Persons
@UBO
@INPI
RISTORI LANDREAU Edith, Aline
DoB: 1965-12-14
PoB: 13027 Châteaurenard (13) FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
Hôtel de Ville Place Jean Jaurès 13550 Noves 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.