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 321503831 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
636241 522658889 @Company
@Persons
@UBO
@INPI
SCM IMAGERIE MEDICALE TOULON CENTRE
DoB: 321503831
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
682 Avenue Maréchal Foch 83000 Toulon France
3472294 321503831 @Company
@Persons
@UBO
@INPI
MANCIET JEAN MICHEL
DoB: 1958-06-05
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
497 B Chemin du Seigneur La Courtine 83190 Ollioules FRANCE
3472295 321503831 @Company
@Persons
@UBO
@INPI
MANCIET JEAN MICHEL
DoB: 1958-06-05
PoB: ALGER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
497 B Chemin du Seigneur La Courtine 83190 Ollioules FRANCE
3472296 321503831 @Company
@Persons
@UBO
@INPI
DELIE JEAN MARC
DoB: 1951-09-25
PoB: NOAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Route des pomets 83200 Toulon FRANCE
3472297 321503831 @Company
@Persons
@UBO
@INPI
DELIE JEAN MARC
DoB: 1951-09-25
PoB: NOAILLES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Route des pomets 83200 Toulon FRANCE
3472298 321503831 @Company
@Persons
@UBO
@INPI
AIGUIER-GIORDANO Alain
DoB: 1962-10-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20Bis Rue Blachas 83210 Solliès-Pont FRANCE
3472299 321503831 @Company
@Persons
@UBO
@INPI
AIGUIER-GIORDANO Alain
DoB: 1962-10-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20Bis Rue Blachas 83210 Solliès-Pont FRANCE
3472300 321503831 @Company
@Persons
@UBO
@INPI
VALETTE Olivier
DoB: 1970-07-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Place des Palmiers Parc Bellevue 83150 Bandol FRANCE
3472301 321503831 @Company
@Persons
@UBO
@INPI
VALETTE Olivier
DoB: 1970-07-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Place des Palmiers Parc Bellevue 83150 Bandol FRANCE
3472302 321503831 @Company
@Persons
@UBO
@INPI
PASCAL Thierry
DoB: 1972-01-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue du Coteau Fleuri 83320 Carqueiranne FRANCE
3472303 321503831 @Company
@Persons
@UBO
@INPI
PASCAL Thierry
DoB: 1972-01-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue du Coteau Fleuri 83320 Carqueiranne FRANCE
3472304 321503831 @Company
@Persons
@UBO
@INPI
CLAVEL Gilles
DoB: 1960-04-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Rascous 4 lot les Burelles 13190 Allauch FRANCE
3472305 321503831 @Company
@Persons
@UBO
@INPI
CLAVEL Gilles
DoB: 1960-04-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Rascous 4 lot les Burelles 13190 Allauch FRANCE
3472306 321503831 @Company
@Persons
@UBO
@INPI
RESTEN Arnaud
DoB: 1967-09-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Allée Nicolas Poussin 83130 La Garde FRANCE
3472307 321503831 @Company
@Persons
@UBO
@INPI
RESTEN Arnaud
DoB: 1967-09-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Allée Nicolas Poussin 83130 La Garde FRANCE
3472308 321503831 @Company
@Persons
@UBO
@INPI
SMARRITO Fabien
DoB: 1976-06-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
605 Chemin de La Lougne 83740 La Cadiere d'Azur FRANCE
3472309 321503831 @Company
@Persons
@UBO
@INPI
SMARRITO Fabien
DoB: 1976-06-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
605 Chemin de La Lougne 83740 La Cadiere d'Azur FRANCE
3472310 321503831 @Company
@Persons
@UBO
@INPI
ARCHAMBAULT Eric
DoB: 1976-04-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
860 Chemin des Faïsse Les Jardins su Brusc 83140 Six-Fours-les-Plages FRANCE
3472311 321503831 @Company
@Persons
@UBO
@INPI
ARCHAMBAULT Eric
DoB: 1976-04-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
860 Chemin des Faïsse Les Jardins su Brusc 83140 Six-Fours-les-Plages FRANCE
3472312 321503831 @Company
@Persons
@UBO
@INPI
VALENTIN Christian
DoB: 1968-01-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue François Arène 83400 Hyères FRANCE
3472313 321503831 @Company
@Persons
@UBO
@INPI
TALARMIN Benoit
DoB: 1961-03-24
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Avenue Monseigneur Freppel Le Petit Bois 83000 Toulon FRANCE
3472314 321503831 @Company
@Persons
@UBO
@INPI
OLINK Agnès
DoB: 1953-12-05
PoB: Charleroi BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1435 Littoral F. Mistral 83000 Toulon FRANCE
3472315 321503831 @Company
@Persons
@UBO
@INPI
DAGEVILLE Xavier
DoB: 1954-07-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
399 Littoral F. Mistral La Réserve 83000 Toulon FRANCE
3472316 321503831 @Company
@Persons
@UBO
@INPI
ALLAIN Ugo
DoB: 1959-10-18
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Hameau des Grands 83210 La Farlède FRANCE
3472317 321503831 @Company
@Persons
@UBO
@INPI
MEENS Philippe
DoB: 1955-03-27
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Fabry 83000 Toulon FRANCE
3472318 321503831 @Company
@Persons
@UBO
@INPI
SIARD Chantal
DoB: 1951-07-02
PoB: 26324 Saint-Paul-Trois-Châteaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard des Cigales 83430 Saint-Mandrier-sur-Mer FRANCE
3472319 321503831 @Company
@Persons
@UBO
@INPI
SINDRES Pierre
DoB: 1956-06-03
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de la Baie 83110 Sanary-sur-Mer FRANCE
3472320 321503831 @Company
@Persons
@UBO
@INPI
ETHEVENIN MORAND Claire
DoB: 1964-04-01
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Allée des acacias 83110 Sanary-sur-Mer FRANCE
3472321 321503831 @Company
@Persons
@UBO
@INPI
SCM LE FLORIDE
DoB: 382457927
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
41 Bis Avenue Alexis Godillot 83400 Hyères FRANCE
3472322 321503831 @Company
@Persons
@UBO
@INPI
ROSS ROSS-CERDAN Laurence
DoB: 1977-12-10
PoB: 17300 Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Chemin de la Paveigne Les Aliboufiers villa 34 83200 Toulon FRANCE
3472738 329643035 @Company
@Persons
@UBO
@INPI
SCM IMAGERIE MEDICALE TOULON CENTRE OUEST
DoB: 321503831
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
682 Avenue Maréchal Foch 83000 Toulon FRANCE
3475687 524805900 @Company
@Persons
@UBO
@INPI
SCM IMAGERIE MEDICALE TOULON CENTRE OUEST
DoB: 321503831
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
682 Avenue Maréchal Foch 83000 Toulon FRANCE
3488016 522658889 @Company
@Persons
@UBO
@INPI
SCM IMAGERIE MEDICALE TOULON CENTRE
DoB: 321503831
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
682 Avenue Maréchal Foch 83000 Toulon FRANCE
3541165 382457927 @Company
@Persons
@UBO
@INPI
SCM IMAGERIE MEDICALE TOULON CENTRE OUEST
DoB: 321503831
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
682 Avenue Maréchal Foch 83000 Toulon FRANCE
3566673 451702534 @Company
@Persons
@UBO
@INPI
SCM IMAGERIE MEDICALE TOULON CENTRE OUEST
DoB: 321503831
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
682 Avenue Maréchal Foch 83000 Toulon FRANCE
15431645 329643035 @Company
@Persons
@UBO
@INPI
SCM IMAGERIE MEDICALE TOULON CENTRE OUEST
DoB: 321503831
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
682 Avenue Maréchal Foch 83000 Toulon France
15432071 382457927 @Company
@Persons
@UBO
@INPI
SCM IMAGERIE MEDICALE TOULON CENTRE OUEST
DoB: 321503831
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
682 Avenue Maréchal Foch 83000 Toulon France
15433158 451702534 @Company
@Persons
@UBO
@INPI
SCM IMAGERIE MEDICALE TOULON CENTRE OUEST
DoB: 321503831
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
682 Avenue Maréchal Foch 83000 Toulon France
15434037 522658889 @Company
@Persons
@UBO
@INPI
SCM IMAGERIE MEDICALE TOULON CENTRE
DoB: 321503831
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
682 Avenue Maréchal Foch 83000 Toulon 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.