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 321314767 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11804687 321314767 @Company
@Persons
@UBO
@INPI
CHOUQUET Guy Yves
DoB: 1952-01-22
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin Cauvelles 13190 Allauch FRANCE
11804688 321314767 @Company
@Persons
@UBO
@INPI
CHOUQUET Guy Yves
DoB: 1952-01-22
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin Cauvelles 13190 Allauch FRANCE
11804689 321314767 @Company
@Persons
@UBO
@INPI
DOBBELS Eric André
DoB: 1953-09-29
PoB: LIBOURNE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ter Avenue Jean Roque 13190 Allauch FRANCE
11804690 321314767 @Company
@Persons
@UBO
@INPI
DOBBELS Eric André
DoB: 1953-09-29
PoB: LIBOURNE (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ter Avenue Jean Roque 13190 Allauch FRANCE
11804691 321314767 @Company
@Persons
@UBO
@INPI
DAVIN Didier
DoB: 1958-09-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Jean Fiolle 13006 Marseille FRANCE
11804692 321314767 @Company
@Persons
@UBO
@INPI
DAVIN Didier
DoB: 1958-09-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Jean Fiolle 13006 Marseille FRANCE
11804693 321314767 @Company
@Persons
@UBO
@INPI
VIARD Dominique
DoB: 1951-07-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Allée Gambetta 13001 Marseille FRANCE
11804694 321314767 @Company
@Persons
@UBO
@INPI
VIARD Dominique
DoB: 1951-07-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Allée Gambetta 13001 Marseille FRANCE
11804695 321314767 @Company
@Persons
@UBO
@INPI
CHOUQUET Didier
DoB: 1970-10-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Julien 13012 Marseille FRANCE
11804696 321314767 @Company
@Persons
@UBO
@INPI
CHOUQUET Didier
DoB: 1970-10-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Julien 13012 Marseille FRANCE
11804697 321314767 @Company
@Persons
@UBO
@INPI
HASSOUN Johanna
DoB: 1973-10-30
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue d'Orléans 92200 Neuilly-sur-Seine FRANCE
11804698 321314767 @Company
@Persons
@UBO
@INPI
HASSOUN Johanna
DoB: 1973-10-30
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue d'Orléans 92200 Neuilly-sur-Seine FRANCE
11804699 321314767 @Company
@Persons
@UBO
@INPI
NICOL Isabelle
DoB: 1976-10-08
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Boulevard André Aune 13006 Marseille FRANCE
13603471 321314767 @Company
@Persons
@UBO
@INPI
NICOL Isabelle
DoB: 1976-10-08
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Boulevard André Aune 13006 Marseille 6e Arrondissement FRANCE
13603472 321314767 @Company
@Persons
@UBO
@INPI
NICOL Isabelle
DoB: 1976-10-08
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Boulevard André Aune 13006 Marseille 6e Arrondissement FRANCE
13603473 321314767 @Company
@Persons
@UBO
@INPI
DAVIN Didier
DoB: 1958-09-17
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Jean Fiolle 13006 Marseille 6e Arrondissement FRANCE
13603474 321314767 @Company
@Persons
@UBO
@INPI
DAVIN Didier
DoB: 1958-09-17
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Jean Fiolle 13006 Marseille 6e Arrondissement FRANCE
13603475 321314767 @Company
@Persons
@UBO
@INPI
CHOUQUET Didier
DoB: 1970-10-03
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Julien 13012 Marseille 12e Arrondissement FRANCE
13603476 321314767 @Company
@Persons
@UBO
@INPI
CHOUQUET Didier
DoB: 1970-10-03
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Julien 13012 Marseille 12e Arrondissement FRANCE
13603477 321314767 @Company
@Persons
@UBO
@INPI
DERVIN Guillaume
DoB: 1989-08-16
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Jean Mermoz 13008 Marseille 8e Arrondissement FRANCE
13603478 321314767 @Company
@Persons
@UBO
@INPI
DERVIN Guillaume
DoB: 1989-08-16
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Jean Mermoz 13008 Marseille 8e Arrondissement FRANCE
15648226 321314767 @Company
@Persons
@UBO
@INPI
NICOL Isabelle
DoB: 1976-10-08
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Boulevard André Aune 13006 Marseille 6e Arrondissement FRANCE
15648227 321314767 @Company
@Persons
@UBO
@INPI
NICOL Isabelle
DoB: 1976-10-08
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Boulevard André Aune 13006 Marseille 6e Arrondissement FRANCE
15648228 321314767 @Company
@Persons
@UBO
@INPI
DERVIN Guillaume
DoB: 1989-08-16
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Jean Mermoz 13008 Marseille 8e Arrondissement FRANCE
15648229 321314767 @Company
@Persons
@UBO
@INPI
DERVIN Guillaume
DoB: 1989-08-16
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Jean Mermoz 13008 Marseille 8e Arrondissement FRANCE
15648230 321314767 @Company
@Persons
@UBO
@INPI
CHOUQUET Didier
DoB: 1970-10-03
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Julien 13012 Marseille 12e Arrondissement FRANCE
15648231 321314767 @Company
@Persons
@UBO
@INPI
CHOUQUET Didier
DoB: 1970-10-03
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Julien 13012 Marseille 12e Arrondissement 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.