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 325962090 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11918364 325962090 @Company
@Persons
@UBO
@INPI
MR CHARBIT ANDRE EMILE
DoB: 1945-02-25
PoB: TLEMCEN (ALGERIE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 RUE PASCAL 13007 MARSEILLE (7E) FRANCE
11918365 325962090 @Company
@Persons
@UBO
@INPI
MR PUGET FRANCOIS
DoB: 1922-07-07
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ETE LE COLLET DES COMTES ALLEE DE CR 13011 MARSEILLE (11E) FRANCE
11918366 325962090 @Company
@Persons
@UBO
@INPI
MR BONETTO ETIENNE RAYMOND
DoB: 1930-09-28
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
112 RUE DU CAMAS 13005 Marseille FRANCE
11918367 325962090 @Company
@Persons
@UBO
@INPI
MR HONORE RAYMOND MARC ANTOINE
DoB: 1929-07-14
PoB: LA CIOTAT (B.D.R.)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 PARC DE SAINT LOUP 13600 La Ciotat FRANCE
11918368 325962090 @Company
@Persons
@UBO
@INPI
SARL ACCORD CIE IMMOBILIER OK
DoB: 71806962
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
64 BD DE LA LIBERATION 13001 Marseille FRANCE
11918369 325962090 @Company
@Persons
@UBO
@INPI
SARL CONTACT 2000
DoB: 302182746
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 RUE DES FABRES 13001 Marseille FRANCE
11918370 325962090 @Company
@Persons
@UBO
@INPI
COULANGE IMMOBILIER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35 AVENUE CANTINI 13006 Marseille FRANCE
11918371 325962090 @Company
@Persons
@UBO
@INPI
AB IMMOBILIER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
289 ROUTE DES TROIS LUCS LA VALENTINE 13011 Marseille FRANCE
11918372 325962090 @Company
@Persons
@UBO
@INPI
ATHENA IMMO
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 RUE DU DOCTEUR CAUVIN 13012 Marseille FRANCE
11918373 325962090 @Company
@Persons
@UBO
@INPI
SMAC IMMOBILIER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 BD MICHELET 13008 Marseille FRANCE
11918374 325962090 @Company
@Persons
@UBO
@INPI
IMMOBILIER SERVICES ET GESTION
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 QUAI KLEBER 13500 Martigues FRANCE
11918375 325962090 @Company
@Persons
@UBO
@INPI
NATALI SERGE
DoB: 1938-05-20
PoB: MILLAS (66)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
159 AVENUE DE LA TIMONE 13010 Marseille FRANCE
11918376 325962090 @Company
@Persons
@UBO
@INPI
LACERENZA BERNARD ROGER SEBASTIEN
DoB: 1948-04-05
PoB: MARSEILLE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHEMIN DU BRAOU 13390 Auriol FRANCE
11918377 325962090 @Company
@Persons
@UBO
@INPI
SARL CLAUDE TALLET
DoB: 72804297
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 RUE DES RECOLETTES 13001 Marseille FRANCE
11918378 325962090 @Company
@Persons
@UBO
@INPI
MR CHAIX BRYAN JOSEPH EMILE FREDERIC EDOU
DoB: 1936-02-12
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
66 BD NOTRE DAME 13006 Marseille FRANCE
11918379 325962090 @Company
@Persons
@UBO
@INPI
MR COULANGE JOSEPH MARIE URBAIN LOUIS
DoB: 1920-03-04
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
397 CORNICHE KENNEDY 13007 Marseille 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.