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 322829706 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
78846 322829706 @Company
@Persons
@UBO
@INPI
GRIL Julien
DoB: 1983-06-05
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse Refuge des Pinsons 83390 Cuers France
78847 322829706 @Company
@Persons
@UBO
@INPI
GRIL Julien
DoB: 1983-06-05
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse Refuge des Pinsons 83390 Cuers France
78848 322829706 @Company
@Persons
@UBO
@INPI
FIGAROL Huguette
DoB: 1967-06-21
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
337 Avenue Marceau 83000 Toulon France
78849 322829706 @Company
@Persons
@UBO
@INPI
FIGAROL Huguette
DoB: 1967-06-21
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
337 Avenue Marceau 83000 Toulon France
78850 322829706 @Company
@Persons
@UBO
@INPI
VINAI Laurence
DoB: 1967-10-13
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Impasse des Mouliniers 83210 La Farlède France
78851 322829706 @Company
@Persons
@UBO
@INPI
VINAI Laurence
DoB: 1967-10-13
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Impasse des Mouliniers 83210 La Farlède France
78852 322829706 @Company
@Persons
@UBO
@INPI
JANET Christophe
DoB: 1967-10-18
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Fillols 3 Lot Les Trèfles 83210 Solliès-Pont France
78853 322829706 @Company
@Persons
@UBO
@INPI
JANET Christophe
DoB: 1967-10-18
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Fillols 3 Lot Les Trèfles 83210 Solliès-Pont France
3528650 322829706 @Company
@Persons
@UBO
@INPI
BINDELLI ALBAN
DoB: 1957-03-10
PoB: TOULON - 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
476 AV A. BRIAND RES. L'EAU VIVE 83000 Toulon FRANCE
3528651 322829706 @Company
@Persons
@UBO
@INPI
BINDELLI ALBAN
DoB: 1957-03-10
PoB: TOULON - 83
P.Physique
Quality: Associé
@OCCRP Alef
@WC
476 AV A. BRIAND RES. L'EAU VIVE 83000 Toulon FRANCE
3528652 322829706 @Company
@Persons
@UBO
@INPI
FIGAROL Huguette
DoB: 1967-06-21
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
337 Avenue Marceau 83000 Toulon FRANCE
3528653 322829706 @Company
@Persons
@UBO
@INPI
FIGAROL Huguette
DoB: 1967-06-21
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
337 Avenue Marceau 83000 Toulon FRANCE
3528654 322829706 @Company
@Persons
@UBO
@INPI
VINAI Laurence
DoB: 1967-10-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Impasse Des Mouliniers 83210 La Farlède FRANCE
3528655 322829706 @Company
@Persons
@UBO
@INPI
VINAI Laurence
DoB: 1967-10-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Impasse Des Mouliniers 83210 La Farlède FRANCE
3528656 322829706 @Company
@Persons
@UBO
@INPI
JANET Christophe
DoB: 1967-10-18
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Fillols 3 Lot Les Trèfles 83210 Solliès-Pont FRANCE
3528657 322829706 @Company
@Persons
@UBO
@INPI
JANET Christophe
DoB: 1967-10-18
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Fillols 3 Lot Les Trèfles 83210 Solliès-Pont FRANCE
15431424 322829706 @Company
@Persons
@UBO
@INPI
GRIL Julien
DoB: 1983-06-05
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse Refuge des Pinsons 83390 Cuers France
15431425 322829706 @Company
@Persons
@UBO
@INPI
GRIL Julien
DoB: 1983-06-05
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse Refuge des Pinsons 83390 Cuers France
15431426 322829706 @Company
@Persons
@UBO
@INPI
FIGAROL Huguette
DoB: 1967-06-21
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
337 Avenue Marceau 83000 Toulon France
15431427 322829706 @Company
@Persons
@UBO
@INPI
FIGAROL Huguette
DoB: 1967-06-21
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
337 Avenue Marceau 83000 Toulon France
15431428 322829706 @Company
@Persons
@UBO
@INPI
VINAI Laurence
DoB: 1967-10-13
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Impasse des Mouliniers 83210 La Farlède France
15431429 322829706 @Company
@Persons
@UBO
@INPI
VINAI Laurence
DoB: 1967-10-13
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Impasse des Mouliniers 83210 La Farlède France
15431430 322829706 @Company
@Persons
@UBO
@INPI
JANET Christophe
DoB: 1967-10-18
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Fillols 3 Lot Les Trèfles 83210 Solliès-Pont France
15431431 322829706 @Company
@Persons
@UBO
@INPI
JANET Christophe
DoB: 1967-10-18
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Fillols 3 Lot Les Trèfles 83210 Solliès-Pont France
15431432 322829706 @Company
@Persons
@UBO
@INPI
DELMER ADET Carole
DoB: 1988-03-08
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Place des Marronniers 83190 Ollioules France
15431433 322829706 @Company
@Persons
@UBO
@INPI
DELMER ADET Carole
DoB: 1988-03-08
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Place des Marronniers 83190 Ollioules 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.