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 303435747 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11863307 303435747 @Company
@Persons
@UBO
@INPI
MR LATOURELLE PHILIPPE PIERRE LOUIS
DoB: 1936-11-06
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 RUE JEAN MERMOZ 13008 MARSEILLE (8E) FRANCE
11863308 303435747 @Company
@Persons
@UBO
@INPI
MR CAVALLERE BERNARD ALAIN MARIE
DoB: 1936-08-23
PoB: 24322 Périgueux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 CHEMIN DE MONTOLIVET 13004 MARSEILLE (4E) FRANCE
11863309 303435747 @Company
@Persons
@UBO
@INPI
MR FOURNIER PIERRE
DoB: 1936-03-19
PoB: SETIF (ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46 BOULEVARD BARBES 13014 Marseille FRANCE
11863310 303435747 @Company
@Persons
@UBO
@INPI
MR TONDA CLAUDE JEAN
DoB: 1936-01-02
PoB: MARSEILLE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
E 102 ROUTE NATIONALE DE ST-ANTOIN 13013 Marseille FRANCE
11863311 303435747 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE LABORATOIRE ARMAND PAUL
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
TRAVERSE DU CHARON 13016 Marseille FRANCE
11863312 303435747 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE LABORATOIRE CHARRIER CAVAL
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 CHEMIN DE STE MARTHE 13014 Marseille FRANCE
11863313 303435747 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE LABORATOIRE JEAN PIERRE CH
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
336 BOULEVARD CHAVE 13005 Marseille FRANCE
11863314 303435747 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE LABORATOIRE GLASHAN ET CHA
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 BOULEVARD CHAVE 0 ILLE 5E FRANCE
11863315 303435747 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE LABORATOIRE LATOURELLE PHI
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 AVENUE DES CHUTES LAVIE 13004 Marseille FRANCE
11863316 303435747 @Company
@Persons
@UBO
@INPI
LABORATOIRE J.M. PEGAZ-FIORNET
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 PLACE CERAUNY 0 OLES (VAR) FRANCE
11863317 303435747 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE LABORATOIRE REGLI
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 AVENUE DE LA ROSE 13013 Marseille FRANCE
11863318 303435747 @Company
@Persons
@UBO
@INPI
LABORATOIRE DESPREZ-FERET ET FUENTES
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
E VINCENT ANDRIEUX 26 BD PONT DE VIVAUX ET 34 AVENU 0 ILLE FRANCE
11863319 303435747 @Company
@Persons
@UBO
@INPI
MR REGLI PATRICK GEORGES MARIE
DoB: 1936-12-14
PoB: MARSEILLE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
55 AVENUE DE LA ROSE 13013 Marseille 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.