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 306691783 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3636393 306691783 @Company
@Persons
@UBO
@INPI
GARNIER Stéphane Constant
DoB: 1978-03-07
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 allée de Laure 13180 Gignac-la-Nerthe FRANCE
3636394 306691783 @Company
@Persons
@UBO
@INPI
GARNIER Stéphane Constant
DoB: 1978-03-07
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 allée de Laure 13180 Gignac-la-Nerthe FRANCE
3636395 306691783 @Company
@Persons
@UBO
@INPI
GAUCHE Philippe René Camille
DoB: 1969-08-30
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
montée Tartanne résidence les Restanques 13790 Rousset FRANCE
3636396 306691783 @Company
@Persons
@UBO
@INPI
CHITTOLINI ATTARD Patricia Thérèse
DoB: 1963-09-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 allée du Belvédère 13127 Vitrolles FRANCE
3636397 306691783 @Company
@Persons
@UBO
@INPI
AUJOLAS Jean-François
DoB: 1947-09-02
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 avenue de Marseille 13127 Vitrolles FRANCE
3636398 306691783 @Company
@Persons
@UBO
@INPI
GAILLAC BARBIER Sylvie Paule Henriette
DoB: 1955-08-07
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 avenue Henri Guillaumet 13700 Marignane FRANCE
3636399 306691783 @Company
@Persons
@UBO
@INPI
BAYEUX Ludivine Michèle Danièle
DoB: 1979-04-15
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37bis boulevard Saint-Jean de Dieu Parc de la Vigie 13014 Marseille 14 FRANCE
3636400 306691783 @Company
@Persons
@UBO
@INPI
BEDJAI Marc
DoB: 1962-11-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Croze Magnan 13008 Marseille 08 FRANCE
3636401 306691783 @Company
@Persons
@UBO
@INPI
CONRY Michel Jean Marie
DoB: 1949-04-01
PoB: 13014 Berre-l'Etang FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1110 chemin de la Tour du Pey Blanc 13090 Aix-en-Provence FRANCE
3636402 306691783 @Company
@Persons
@UBO
@INPI
CONRY Mathieu Auguste Robert
DoB: 1978-08-29
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1110 chemin de la Tour du Pey Blanc 13090 Aix-en-Provence FRANCE
3636403 306691783 @Company
@Persons
@UBO
@INPI
DI FAZIO Corinne
DoB: 1975-02-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Camille Desmoulins 13009 Marseille 09 FRANCE
3636404 306691783 @Company
@Persons
@UBO
@INPI
FARAL Christine Marie Marcelle
DoB: 1951-07-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence le Rond Point le Montmajour 13127 Vitrolles FRANCE
3636405 306691783 @Company
@Persons
@UBO
@INPI
GELIBERT Marie Alice Lucie
DoB: 1981-07-07
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée Einstein la Pinède du Griffon 13127 Vitrolles FRANCE
3636406 306691783 @Company
@Persons
@UBO
@INPI
EYDOUX MASSAS Danièle Michèle
DoB: 1959-09-03
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard des Tamaris 13127 Vitrolles FRANCE
3636407 306691783 @Company
@Persons
@UBO
@INPI
MICHEL Didier Maurice
DoB: 1946-07-08
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue de Gardanne Quartier Malbergue 13320 Bouc bel air FRANCE
3636408 306691783 @Company
@Persons
@UBO
@INPI
QUESADA ZABALA OTHO Bertha Noémi
DoB: 1942-10-11
PoB: Riobamba EQUATEUR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Vallon des Sources chemin de Beauregard 13100 Aix-en-Provence FRANCE
3636409 306691783 @Company
@Persons
@UBO
@INPI
PASCAL Delphine Marie Rose Louise
DoB: 1974-07-09
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence du Rocher Bat Agate 13127 Vitrolles FRANCE
3636410 306691783 @Company
@Persons
@UBO
@INPI
SAINT-LUC Alain Pierre Jean
DoB: 1947-10-02
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 résidence du Bosquet 13127 Vitrolles FRANCE
3636411 306691783 @Company
@Persons
@UBO
@INPI
SOUCHON Dominique Marie Louis
DoB: 1951-10-25
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Victor Ladet 13100 Aix-en-Provence FRANCE
3636412 306691783 @Company
@Persons
@UBO
@INPI
MONTEGRAND Bernard Jean
DoB: 1954-07-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Vallon des Magnans 13170 Les pennes Mirabeau FRANCE
3636413 306691783 @Company
@Persons
@UBO
@INPI
CAILLY Gautier
DoB: 1987-10-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 avenue de Pérouse Résidence le Square 13090 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.