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 314791179 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3471821 314791179 @Company
@Persons
@UBO
@INPI
BRUN Madeleine
DoB: 1942-03-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
652 Avenue René de Knyff 83400 Hyères FRANCE
3471822 314791179 @Company
@Persons
@UBO
@INPI
BRUN Madeleine
DoB: 1942-03-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
652 Avenue René de Knyff 83400 Hyères FRANCE
3471823 314791179 @Company
@Persons
@UBO
@INPI
ARONI RICHAUD Christiane
DoB: 1948-06-16
PoB: BIZERTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Henri Seillon 83000 Toulon FRANCE
3471824 314791179 @Company
@Persons
@UBO
@INPI
ARONI RICHAUD Christiane
DoB: 1948-06-16
PoB: BIZERTE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Henri Seillon 83000 Toulon FRANCE
3471825 314791179 @Company
@Persons
@UBO
@INPI
MARIN CRESPIN Mireille
DoB: 1952-12-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Route de Mareille 83860 Nans-les-Pins FRANCE
3471826 314791179 @Company
@Persons
@UBO
@INPI
ROMBI CONSALES Lucienne
DoB: 1920-05-02
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Boulevard Alexandre Julien 83000 Toulon FRANCE
3471827 314791179 @Company
@Persons
@UBO
@INPI
CASABIANCA SERRA Jeanine
DoB: 1947-01-22
PoB: 97121 Pointe Noire (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Boulevard PELLETAN 83000 Toulon FRANCE
3471828 314791179 @Company
@Persons
@UBO
@INPI
BACHELERY CARMIGNANI Danielle
DoB: 1952-08-20
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
529 Rue de La Fontaine Clos Bernardi 13119 Saint-Savournin FRANCE
3471829 314791179 @Company
@Persons
@UBO
@INPI
TOMASSO Jean-Claude
DoB: 1967-06-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard Maréchal Joffre Le Périclès A 83100 Toulon FRANCE
3471830 314791179 @Company
@Persons
@UBO
@INPI
SERRA Christian
DoB: 1940-08-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Boulevard PELLETAN 83000 Toulon FRANCE
3471831 314791179 @Company
@Persons
@UBO
@INPI
KOPINA Louis
DoB: 1923-01-10
PoB: GLADBECK ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence San Sumian 4 83170 Brignoles FRANCE
3471832 314791179 @Company
@Persons
@UBO
@INPI
LUCCHESSI André
DoB: 1941-12-17
PoB: 13002 Allauch (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
652 Avenue René de Knyff 83400 Hyères FRANCE
3471833 314791179 @Company
@Persons
@UBO
@INPI
SARRAZIN CAVALIER Paule
DoB: 1935-05-24
PoB: 83130 Solliès-Pont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Léon Vérane 83210 Belgentier FRANCE
3471834 314791179 @Company
@Persons
@UBO
@INPI
CRESPIN IGNESTI Colette
DoB: 1948-10-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalet La Source La Chalpe 5200 Crévoux FRANCE
3471835 314791179 @Company
@Persons
@UBO
@INPI
CAFIERI Jacky
DoB: 1932-10-21
PoB: BONE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 A Rue Badacchini Lotissement Les Oliviers B3 83220 Le Pradet FRANCE
3471836 314791179 @Company
@Persons
@UBO
@INPI
BERNARD Serge
DoB: 1964-06-11
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin Des Geines 13105 Mimet FRANCE
3471837 314791179 @Company
@Persons
@UBO
@INPI
LARESSE BOUILLERAND Danièle
DoB: 1939-09-04
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
612 Route des floralies 83210 Solliès-Ville FRANCE
3471838 314791179 @Company
@Persons
@UBO
@INPI
CONSALES René
DoB: 1927-04-22
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Boulevard Alexandre Julien 83000 Toulon FRANCE
3471839 314791179 @Company
@Persons
@UBO
@INPI
CRESPIN Henri
DoB: 1938-03-05
PoB: 83087 Nans-les-Pins (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Route de Marseille 83860 Nans-les-Pins FRANCE
3471840 314791179 @Company
@Persons
@UBO
@INPI
LECORRE Max
DoB: 1937-02-07
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
652 Avenue René de Knyff 83400 Hyères FRANCE
3471841 314791179 @Company
@Persons
@UBO
@INPI
VIOLA FRONTERO Rosanette
DoB: 1930-11-28
PoB: LaFayette ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
314 Avenue de Forbin 83100 Toulon FRANCE
3471842 314791179 @Company
@Persons
@UBO
@INPI
CARMIGNANI Thierry
DoB: 1949-11-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
529 Rue de La Fontaine Clos Bernardi 13119 Saint-Savournin FRANCE
3471843 314791179 @Company
@Persons
@UBO
@INPI
TOMASSO GAMBIER Nathalie
DoB: 1966-06-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue d'Orient L'Orient 83100 Toulon FRANCE
3471844 314791179 @Company
@Persons
@UBO
@INPI
BARCELO Sébastien
DoB: 1965-02-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Guigon 83140 Six-Fours-les-Plages FRANCE
3471845 314791179 @Company
@Persons
@UBO
@INPI
MAUREAU KOPINA Jeanine
DoB: 1928-05-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence San Sumian 4 83170 Brignoles FRANCE
3471846 314791179 @Company
@Persons
@UBO
@INPI
PEREZ CAFIERI Josiane
DoB: 1932-12-15
PoB: BONE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue Baldachini Les Oliviers BT B3 83220 Le Pradet FRANCE
3471847 314791179 @Company
@Persons
@UBO
@INPI
AUBERGER Joelle
DoB: 1951-11-22
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Ruat 33000 Bordeaux FRANCE
3471848 314791179 @Company
@Persons
@UBO
@INPI
DELCROS PERBET Françoise
DoB: 1951-03-04
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Etangs 44117 Saint-André-des-Eaux FRANCE
3471849 314791179 @Company
@Persons
@UBO
@INPI
PERBET Jacques
DoB: 1949-03-01
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Etangs 44117 Saint-André-des-Eaux 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.