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 338156946 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81226 533081857 @Company
@Persons
@UBO
@INPI
ALTI FRANGUI
DoB: 338156946
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue Peiresc 83000 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
279751 392622866 @Company
@Persons
@UBO
@INPI
ALTI FRANGUI
DoB: 338156946
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue Peiresc 83000 Toulon France yes
@Cadastre
@Geotag
1897404 514675792 @Company
@Persons
@UBO
@INPI
ALTI FRANGUI
DoB: 338156946
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
domaine de la Baratonne 1640 rd 98 che de la Baratonne 83130 La Garde France
1912549 754024172 @Company
@Persons
@UBO
@INPI
ALTI FRANGUI
DoB: 338156946
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
domaine de la Baratonne 1640rd 98 chemin de la Baratonne 83130 La Garde France yes
@Cadastre
@Geotag
2143743 528473085 @Company
@Persons
@UBO
@INPI
ALTI FRANGUI
DoB: 338156946
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 avenue Guiramand 83000 Toulon France
3468639 338156946 @Company
@Persons
@UBO
@INPI
BESSUDO ALBERT
DoB: 1949-11-26
PoB: NICE-06
P.Physique
Quality: Président
@OCCRP Alef
@WC
568 G Chemin de la Calade 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3468640 338156946 @Company
@Persons
@UBO
@INPI
BESSUDO Guillaume
DoB: 1974-11-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Rue du Docteur Longchamp Le Longchamp 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3468641 338156946 @Company
@Persons
@UBO
@INPI
BESSUDO Thibaut
DoB: 1979-10-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
73 Rue LT JOSEPH ANDRE 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3468642 338156946 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ANALYSE EXPERTISE
DoB: 320510241
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
141 Avenue MARCEL CASTIE ESPACE MAURICE 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3468643 338156946 @Company
@Persons
@UBO
@INPI
PRUVOT Francois
DoB: 1972-07-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue Victor Clappier TOULON 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3472629 511760084 @Company
@Persons
@UBO
@INPI
ALTI FRANGUI
DoB: 338156946
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Avenue Guiramand 83000 Toulon FRANCE
3481429 392622866 @Company
@Persons
@UBO
@INPI
ALTI FRANGUI
DoB: 338156946
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Avenue Guiramand 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3516628 512289794 @Company
@Persons
@UBO
@INPI
ALTI FRANGUI
DoB: 338156946
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Avenue Guiramand 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3525682 812341063 @Company
@Persons
@UBO
@INPI
ALTI FRANGUI
DoB: 338156946
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Baratonne 1640 RD 98 che de la Baratonne 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3529560 533081857 @Company
@Persons
@UBO
@INPI
ALTI FRANGUI
DoB: 338156946
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Avenue Guiramand 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3530681 450644760 @Company
@Persons
@UBO
@INPI
ALTI FRANGUI
DoB: 338156946
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Baratonne 1640 RD 98 che de la Baratonne 83130 La Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15765272 392622866 @Company
@Persons
@UBO
@INPI
ALTI
DoB: 338156946
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
21 Rue Peiresc 83000 Toulon France yes
@Cadastre
@Geotag
15765567 432062750 @Company
@Persons
@UBO
@INPI
ALTI
DoB: 338156946
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
21 Rue Peiresc 83000 Toulon France
15765570 432776581 @Company
@Persons
@UBO
@INPI
ALTI
DoB: 338156946
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
21 Rue Peiresc 83000 Toulon France yes
@Cadastre
@Geotag
15766090 501613806 @Company
@Persons
@UBO
@INPI
ALTI
DoB: 338156946
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
21 Rue Peiresc 83000 Toulon France
16052545 513764340 @Company
@Persons
@UBO
@INPI
ALTI
DoB: 338156946
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
21 Rue Peiresc 83000 Toulon 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.