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 329835664 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3530305 329835664 @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
3530306 329835664 @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
3530307 329835664 @Company
@Persons
@UBO
@INPI
ALLAIN Ugo
DoB: 1959-10-18
PoB: Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue hameau des grands 83210 La Farlède FRANCE
3530308 329835664 @Company
@Persons
@UBO
@INPI
ALLAIN Ugo
DoB: 1959-10-18
PoB: Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue hameau des grands 83210 La Farlède FRANCE
3530309 329835664 @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
3530310 329835664 @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
3530311 329835664 @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 Arene 83400 Hyères FRANCE
3530312 329835664 @Company
@Persons
@UBO
@INPI
TALARMIN Benoît
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
3530313 329835664 @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
3530314 329835664 @Company
@Persons
@UBO
@INPI
GRASLAND Daniel
DoB: 1945-11-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Montserrat 83000 Toulon FRANCE
3530315 329835664 @Company
@Persons
@UBO
@INPI
DAGEVILLE Xavier
DoB: 1954-07-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
399 Littoral Frédéric Mistral 83000 Toulon FRANCE
3530316 329835664 @Company
@Persons
@UBO
@INPI
AIGUIER-GIORDANO Alain
DoB: 1962-08-01
PoB: 83130 Solliès-Pont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20bis Rue Blachas 83210 Solliès-Pont FRANCE
3530317 329835664 @Company
@Persons
@UBO
@INPI
CLAVEL Gilles
DoB: 1960-04-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement les burelles chemin des rascous 4 13190 Allauch FRANCE
3530318 329835664 @Company
@Persons
@UBO
@INPI
DELIE Jean-Marc
DoB: 1951-09-15
PoB: 60462 Noailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Route des pomets 83200 Toulon FRANCE
3530319 329835664 @Company
@Persons
@UBO
@INPI
MANCIET Jean-Michel
DoB: 1958-06-05
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
497 B Chemin du seigneur la courtine 83190 Ollioules FRANCE
3530320 329835664 @Company
@Persons
@UBO
@INPI
OLINK-LARGENTON Agnès
DoB: 1953-12-05
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1435 Littoral Frédéric Mistral 83000 Toulon FRANCE
3530321 329835664 @Company
@Persons
@UBO
@INPI
VALETTE Olivier
DoB: 1970-07-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Plage des palmiers 83150 Bandol FRANCE
3530322 329835664 @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
3530323 329835664 @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 du Brusc 83140 Six-Fours-les-Plages FRANCE
3530324 329835664 @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
3530325 329835664 @Company
@Persons
@UBO
@INPI
ROSS ROSS-CERDAN Laurence
DoB: 1977-12-10
PoB: 17300 Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 Chemin de la Paveigne LES ALIBOUFIERS VILLA 34 83200 Toulon FRANCE
3541164 382457927 @Company
@Persons
@UBO
@INPI
SCM DE RADIOLOGIE LA GARDE LE PRADET
DoB: 329835664
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RUE EOLE LOT LES NAIADES 83130 La Garde FRANCE
3577813 442733572 @Company
@Persons
@UBO
@INPI
SCM DE RADIOLOGIE LA GARDE LE PRADET
DoB: 329835664
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RUE EOLE LOT LES NAIADES 83130 La Garde FRANCE
15432070 382457927 @Company
@Persons
@UBO
@INPI
SCM DE RADIOLOGIE LA GARDE LE PRADET
DoB: 329835664
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue EOLE LOT LES NAIADES 83130 La Garde France
15432987 442733572 @Company
@Persons
@UBO
@INPI
SCM DE RADIOLOGIE LA GARDE LE PRADET
DoB: 329835664
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue EOLE LOT LES NAIADES 83130 La Garde 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.