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 326223922 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11762292 326223922 @Company
@Persons
@UBO
@INPI
GERARD PATRICK MARIE JOSEPH
DoB: 1957-01-05
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
189 AVENUE DU GENERAL LECLERC 13190 Allauch FRANCE
11762293 326223922 @Company
@Persons
@UBO
@INPI
WEBER GUY LUCIEN
DoB: 1940-02-15
PoB: CLICHY LA GARENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 A 20 RUE MENPENTI 13006 Marseille FRANCE
11762294 326223922 @Company
@Persons
@UBO
@INPI
CERTA ALEXIS JEAN
DoB: 1942-05-13
PoB: MARSEILLE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
NE RESIDENCE LA MAILLANE BD MAGUELO 13127 Vitrolles FRANCE
11762295 326223922 @Company
@Persons
@UBO
@INPI
DUBUS JEAN PIERRE CLAUDE JACQUES
DoB: 1955-01-06
PoB: MARSEILLE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RDE 13 AVENUE MARECHAL NEY LA GROGNA 13011 Marseille FRANCE
11762296 326223922 @Company
@Persons
@UBO
@INPI
DUSSERE BERNARD ANDRE
DoB: 1954-08-03
PoB: MARSEILLE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
NE RESIDENCE LA MAILLANE BD MAGUELO 13127 Vitrolles FRANCE
11762297 326223922 @Company
@Persons
@UBO
@INPI
EYNARD JOELLE ELISABETH
DoB: 1947-08-25
PoB: 78646 Versailles
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 RUE DE L ABBAYE 13007 Marseille FRANCE
11762298 326223922 @Company
@Persons
@UBO
@INPI
FAUDIN ISABELLE DOMINIQUE SIMONE
DoB: 1959-03-03
PoB: 59350 LILLE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
118 ALLEE DE TOURAINE LA PLAINE 13127 Vitrolles FRANCE
11762299 326223922 @Company
@Persons
@UBO
@INPI
FAUDIN SERGE LOUIS
DoB: 1952-12-13
PoB: SALLANCHE (HAUTE SAVOIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
E BT E 2 LES BARTAVELLES LA POUNCH 13190 Allauch FRANCE
11762300 326223922 @Company
@Persons
@UBO
@INPI
GASTON CLAUDE LOUIS
DoB: 1938-07-29
PoB: 06088 NICE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
L 11 LOT AIGUIERES BD MARCEL PAGNO 13127 Vitrolles FRANCE
11762301 326223922 @Company
@Persons
@UBO
@INPI
GERARD LUCIEN MICHEL MARIE
DoB: 1951-11-24
PoB: MARSEILLE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 RUE BUFFON 13004 Marseille FRANCE
11762302 326223922 @Company
@Persons
@UBO
@INPI
GUIGNY JEAN CLAUDE LEON
DoB: 1943-09-10
PoB: MONTREUIL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 RUE MONTPLAISIR 13007 Marseille FRANCE
11762303 326223922 @Company
@Persons
@UBO
@INPI
LEVEQUE FRANCIS MARCEL
DoB: 1934-01-16
PoB: 35109 Étrelles
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 RUE SAINT JACQUES 13006 Marseille FRANCE
11762304 326223922 @Company
@Persons
@UBO
@INPI
MASSE JOSE MARCEL
DoB: 1956-07-08
PoB: 84035 Cavaillon
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32 B RUE POUCEL 13004 Marseille FRANCE
11762305 326223922 @Company
@Persons
@UBO
@INPI
PAGEAULT PAUL
DoB: 1944-10-06
PoB: ALGER
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA PLAGE 8 RUE DES MOUSSES 13008 Marseille FRANCE
11762306 326223922 @Company
@Persons
@UBO
@INPI
PORTES JACKY CHARLES MARIUS
DoB: 1944-09-26
PoB: 83069 Hyères
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 RUE BORDE 13006 Marseille FRANCE
11762307 326223922 @Company
@Persons
@UBO
@INPI
ROTH MIREILLE MARGUERITE THERESE
DoB: 1939-11-03
PoB: 66136 PERPIGNAN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
506 RUE PARADIS 13008 Marseille FRANCE
11762308 326223922 @Company
@Persons
@UBO
@INPI
GERARD PATRICK MARIE JOSEPH
DoB: 1957-01-05
PoB: MARSEILLE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LLA L ARGENTINE 189 AVENUE DU GENERAL LECLERC VI 13190 Allauch FRANCE
11762309 326223922 @Company
@Persons
@UBO
@INPI
WEBER GUY LUCIEN
DoB: 1940-02-15
PoB: CLICHY LA GARENNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 A 20 RUE MENPENTI 13006 Marseille FRANCE
11762310 326223922 @Company
@Persons
@UBO
@INPI
QUILICI JEAN PIERRE
DoB: 1943-02-20
PoB: MARSEILLE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
HLM LE CLOS BT 12 LA ROSE 13013 Marseille FRANCE
11762311 326223922 @Company
@Persons
@UBO
@INPI
ZANG GEORGES JEAN
DoB: 1924-12-31
PoB: ALGER
P.Physique
Quality: Membre
@OCCRP Alef
@WC
41 BD DE MONTREDON 13008 Marseille FRANCE
11762312 326223922 @Company
@Persons
@UBO
@INPI
QUILICI JEAN PIERRE
DoB: 1943-02-20
PoB: MARSEILLE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
H L M LE CLOS BT 12 LA ROSE 13013 Marseille FRANCE
11762313 326223922 @Company
@Persons
@UBO
@INPI
ZANG GEORGES JEAN
DoB: 1924-12-31
PoB: ALGER
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
41 BD DE MONTREDON 13009 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.