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 334355443 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3545373 334355443 @Company
@Persons
@UBO
@INPI
JEAN Philippe
DoB: 1952-01-14
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Georges Bizet Clinique St Jean 83000 Toulon FRANCE
3545374 334355443 @Company
@Persons
@UBO
@INPI
JEAN Philippe
DoB: 1952-01-14
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Georges Bizet Clinique St Jean 83000 Toulon FRANCE
3545375 334355443 @Company
@Persons
@UBO
@INPI
JEAN Frédéric
DoB: 1958-10-11
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Georges Bizet Clinique St Jean 83000 Toulon FRANCE
3545376 334355443 @Company
@Persons
@UBO
@INPI
JEAN Frédéric
DoB: 1958-10-11
PoB: 83137 TOULON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Georges Bizet Clinique St Jean 83000 Toulon FRANCE
3545377 334355443 @Company
@Persons
@UBO
@INPI
DUMOTIER Jean
DoB: 1953-11-29
PoB: Châlons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Georges Bizet Clinique Saint Jean 83000 Toulon FRANCE
3545378 334355443 @Company
@Persons
@UBO
@INPI
DUMOTIER Jean
DoB: 1953-11-29
PoB: Châlons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Georges Bizet Clinique Saint Jean 83000 Toulon FRANCE
3545379 334355443 @Company
@Persons
@UBO
@INPI
MARTIN Maël
DoB: 1971-06-19
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Georges Bizet Clinique St Jean 83000 Toulon FRANCE
3545380 334355443 @Company
@Persons
@UBO
@INPI
MARTIN Maël
DoB: 1971-06-19
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Georges Bizet Clinique St Jean 83000 Toulon FRANCE
3545381 334355443 @Company
@Persons
@UBO
@INPI
COMBES François
DoB: 1972-03-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Georges Bizet Clinique St Jean 83000 Toulon FRANCE
3545382 334355443 @Company
@Persons
@UBO
@INPI
COMBES François
DoB: 1972-03-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Georges Bizet Clinique St Jean 83000 Toulon FRANCE
3545383 334355443 @Company
@Persons
@UBO
@INPI
ALENDA Olivier
DoB: 1980-06-30
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Jean Aicard 83220 Le Pradet FRANCE
3545384 334355443 @Company
@Persons
@UBO
@INPI
ALENDA Olivier
DoB: 1980-06-30
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Jean Aicard 83220 Le Pradet FRANCE
15431697 334355443 @Company
@Persons
@UBO
@INPI
JEAN Frédéric
DoB: 1958-10-11
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Georges Bizet Clinique St Jean 83000 Toulon France
15431698 334355443 @Company
@Persons
@UBO
@INPI
MARTIN Maël
DoB: 1971-06-19
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Georges Bizet Clinique St Jean 83000 Toulon France
15431699 334355443 @Company
@Persons
@UBO
@INPI
COMBES François
DoB: 1972-03-13
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Georges Bizet Clinique St Jean 83000 Toulon France
15431700 334355443 @Company
@Persons
@UBO
@INPI
ALENDA Olivier
DoB: 1980-06-30
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue Jean Aicard 83220 Le Pradet France
15431701 334355443 @Company
@Persons
@UBO
@INPI
BENADIBA Steeve
DoB: 1983-01-31
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Chemin Claude Lorrain 83000 Toulon France
15431702 334355443 @Company
@Persons
@UBO
@INPI
MUNIER Pierre Antoine Olivier
DoB: 1987-08-08
PoB: 67437 Saverne (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Avenue De la Forêt Noire 67000 Strasbourg France
16182975 334355443 @Company
@Persons
@UBO
@INPI
JEAN Frédéric
DoB: 1958-10-11
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Georges Bizet Clinique St Jean 83000 Toulon France
16182976 334355443 @Company
@Persons
@UBO
@INPI
MARTIN Maël
DoB: 1971-06-19
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Georges Bizet Clinique St Jean 83000 Toulon France
16182977 334355443 @Company
@Persons
@UBO
@INPI
COMBES François
DoB: 1972-03-13
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Georges Bizet Clinique St Jean 83000 Toulon France
16182978 334355443 @Company
@Persons
@UBO
@INPI
ALENDA Olivier
DoB: 1980-06-30
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue Jean Aicard 83220 Le Pradet France
16182979 334355443 @Company
@Persons
@UBO
@INPI
BENADIBA Steeve
DoB: 1983-01-31
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Chemin Claude Lorrain 83000 Toulon France
16182980 334355443 @Company
@Persons
@UBO
@INPI
MUNIER Pierre Antoine Olivier
DoB: 1987-08-08
PoB: 67437 Saverne (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Avenue De la Forêt Noire 67000 Strasbourg 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.