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 321777393 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279467 321777393 @Company
@Persons
@UBO
@INPI
CHARMASSON Jean-Marc
DoB: 1952-09-15
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
516 Chemin De l'Artaude 83220 Le Pradet France yes
@Cadastre
@Geotag
279468 321777393 @Company
@Persons
@UBO
@INPI
CHARMASSON Jean-Marc
DoB: 1952-09-15
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
516 Chemin De l'Artaude 83220 Le Pradet France yes
@Cadastre
@Geotag
279469 321777393 @Company
@Persons
@UBO
@INPI
MENEI Patricia
DoB: 1960-05-16
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement Les Bergeries 83210 Solliès-Ville France yes
@Cadastre
@Geotag
279470 321777393 @Company
@Persons
@UBO
@INPI
MENEI Patricia
DoB: 1960-05-16
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement Les Bergeries 83210 Solliès-Ville France yes
@Cadastre
@Geotag
279471 321777393 @Company
@Persons
@UBO
@INPI
BRUNA Pascal
DoB: 1976-02-26
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Corneille 83260 La Crau France yes
@Cadastre
@Geotag
279472 321777393 @Company
@Persons
@UBO
@INPI
BONFILS François
DoB: 1959-10-10
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
386 Avenue Du Collet du Pastre 83220 Le Pradet France yes
@Cadastre
@Geotag
279473 321777393 @Company
@Persons
@UBO
@INPI
GRUEZ GEOFFROY Nathalie
DoB: 1969-07-11
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Léon Gautier Res Le Sud Bâtiment A 83400 Hyères France yes
@Cadastre
@Geotag
279474 321777393 @Company
@Persons
@UBO
@INPI
BLANC Jean-Georges
DoB: 1956-04-21
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Domaine du Bau Rouge 83320 Carqueiranne France yes
@Cadastre
@Geotag
279475 321777393 @Company
@Persons
@UBO
@INPI
LAUGIER BONFILS Béatrice
DoB: 1958-10-11
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
386 Avenue Du Collet du Pastre 83220 Le Pradet France yes
@Cadastre
@Geotag
279476 321777393 @Company
@Persons
@UBO
@INPI
FILLION FERREUX Claire
DoB: 1970-07-26
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Général Albert Azan 83790 Pignans France yes
@Cadastre
@Geotag
279477 321777393 @Company
@Persons
@UBO
@INPI
ANGELI CHARMASSON Marie-Antoinette
DoB: 1954-09-19
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
516 Chemin De l'Artaude 83220 Le Pradet France yes
@Cadastre
@Geotag
3570382 321777393 @Company
@Persons
@UBO
@INPI
CHARMASSON Jean-Marc
DoB: 1952-09-15
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
516 Chemin de l'Artaude 83220 Le Pradet FRANCE yes
@Cadastre
@Geotag
3570383 321777393 @Company
@Persons
@UBO
@INPI
CHARMASSON Jean-Marc
DoB: 1952-09-15
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
516 Chemin de l'Artaude 83220 Le Pradet FRANCE yes
@Cadastre
@Geotag
3570384 321777393 @Company
@Persons
@UBO
@INPI
MENEI Patricia
DoB: 1960-05-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Lotissement Les Bergeries 83210 Solliès-Ville FRANCE yes
@Cadastre
@Geotag
3570385 321777393 @Company
@Persons
@UBO
@INPI
MENEI Patricia
DoB: 1960-05-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement Les Bergeries 83210 Solliès-Ville FRANCE yes
@Cadastre
@Geotag
3570386 321777393 @Company
@Persons
@UBO
@INPI
BRUNA Pascal
DoB: 1976-02-26
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Corneille 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3570387 321777393 @Company
@Persons
@UBO
@INPI
BONFILS François
DoB: 1959-10-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
386 Avenue du Collet du Pastre 83220 Le Pradet FRANCE yes
@Cadastre
@Geotag
3570388 321777393 @Company
@Persons
@UBO
@INPI
GRUEZ GEOFFROY Nathalie
DoB: 1969-07-11
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Léon Gautier Res Le Sud Bâtiment A 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3570389 321777393 @Company
@Persons
@UBO
@INPI
BLANC Jean-Georges
DoB: 1956-04-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Domaine du Bau Rouge 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
3570390 321777393 @Company
@Persons
@UBO
@INPI
LAUGIER BONFILS Béatrice
DoB: 1958-10-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
386 Avenue du Collet du Pastre 83220 Le Pradet FRANCE yes
@Cadastre
@Geotag
3570391 321777393 @Company
@Persons
@UBO
@INPI
FILLION FERREUX Claire
DoB: 1970-07-26
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Général Albert Azan 83790 Pignans FRANCE yes
@Cadastre
@Geotag

 

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.