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 310863493 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11803511 801454414 @Company
@Persons
@UBO
@INPI
MARBOUR
DoB: 310863493
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rue Armagnac Zi N 1 97420 Le Port FRANCE
14276505 310851654 @Company
@Persons
@UBO
@INPI
MARBOUR SAS
DoB: 310863493
PoB:
P. Morale UBO
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
Rue Armagnac Zone Industrielle N° 1 97420 Le Port France
14276690 310863493 @Company
@Persons
@UBO
@INPI
BOURDILLON Jean
DoB: 1950-12-07
PoB: 13201 Marseille (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Avenue Jean-Jacques Garcin 13260 Cassis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276691 310863493 @Company
@Persons
@UBO
@INPI
BOURDILLON DE PALMAS Chantal Anne Marie
DoB: 1948-09-09
PoB: 13201 Marseille (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 ter Rue Jean Nicot 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276692 310863493 @Company
@Persons
@UBO
@INPI
SELOSSE Etienne Jean-Marie Claude
DoB: 1958-09-21
PoB: Setif Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
923 bis Chemin de Saint-Marc 84120 Pertuis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276693 310863493 @Company
@Persons
@UBO
@INPI
BOURDILLON Sébastien Richard
DoB: 1985-08-03
PoB: Seoul Corée du Sud
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
58 Avenue des Caillols Résidence Marie Christine - Bât C13 13012 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276694 310863493 @Company
@Persons
@UBO
@INPI
BOURDILLON Jean
DoB: 1950-12-07
PoB: 13201 Marseille (13) France
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
17 Avenue Jean-Jacques Garcin 13260 Cassis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276695 310863493 @Company
@Persons
@UBO
@INPI
BOURDILLON DE PALMAS Chantal Anne Marie
DoB: 1948-09-09
PoB: 13201 Marseille (13) France
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
8 ter Rue Jean Nicot 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276696 310863493 @Company
@Persons
@UBO
@INPI
PFISTER Jacques
DoB: 1948-11-16
PoB: 64102 Bayonne (64) France
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
1020 Route de Saint-Cannat Villa Kirilos 13510 Éguilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276697 310863493 @Company
@Persons
@UBO
@INPI
MUNIER Christian
DoB: 1950-12-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
9 Avenue Maréchal Lyautey 13007 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276698 310863493 @Company
@Persons
@UBO
@INPI
GASQUET Denis Claude Marcellin
DoB: 1954-03-01
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
21 Impasse de la Batterie du Roucas Blanc 13007 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276699 310863493 @Company
@Persons
@UBO
@INPI
SOCIETE E X A
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Mgr Mondon 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276700 310863493 @Company
@Persons
@UBO
@INPI
FIDECOMPTA
DoB: 64801152
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Parc du Banian Montée de Saint Menet BP 12 13367 Marseille Cedex 11 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276701 310863493 @Company
@Persons
@UBO
@INPI
FIDAREX
DoB: 391093879
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Marseille Est Actiparc 1 BP 3 13713 La Penne sur Huveaune Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14282387 380035519 @Company
@Persons
@UBO
@INPI
MARBOUR
DoB: 310863493
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue Armagnac 97420 Le Port France
14286487 401374616 @Company
@Persons
@UBO
@INPI
MARBOUR
DoB: 310863493
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Rue ARMAGNAC ZI N° 1 97420 Le Port France
14325768 528887839 @Company
@Persons
@UBO
@INPI
MARBOUR
DoB: 310863493
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Armagnac ZI N° 1 97420 Le Port France
14338958 801454414 @Company
@Persons
@UBO
@INPI
MARBOUR
DoB: 310863493
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue ARMAGNAC ZI N° 1 97420 Le Port France
15938326 801454414 @Company
@Persons
@UBO
@INPI
MARBOUR
DoB: 310863493
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue ARMAGNAC ZI N° 1 97420 Le Port 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.