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 338826555 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12823548 338826555 @Company
@Persons
@UBO
@INPI
COMMUNE DE GARDANNE
DoB: 0
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
Hôtel de Ville 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12823549 338826555 @Company
@Persons
@UBO
@INPI
COMMUNE DE GARDANNE
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Hôtel de Ville 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12823550 338826555 @Company
@Persons
@UBO
@INPI
MENFI Joseph
DoB: 1937-06-25
PoB: MARSEILLE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
chemin CATIVEL 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12823551 338826555 @Company
@Persons
@UBO
@INPI
SYNDICAT INTERPROFESSIONNELLE DU BASSIN MINIER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DE VILLE 13850 GREASQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12823552 338826555 @Company
@Persons
@UBO
@INPI
BUSCA Alain
DoB: 1943-05-20
PoB: GARDANNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE SERRE 13320 BOUC BEL AIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12823553 338826555 @Company
@Persons
@UBO
@INPI
ENTREPRISE MALET
DoB: 302698873
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 chemin Larrieu 31100 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12823554 338826555 @Company
@Persons
@UBO
@INPI
COMMUNE DE FUVEAU
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 13710 Fuveau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12823555 338826555 @Company
@Persons
@UBO
@INPI
C2P
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
AV. DE LA GARE 13011 MARSEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12823556 338826555 @Company
@Persons
@UBO
@INPI
BASTIDE Bernard
DoB: 1951-08-24
PoB: NIMES (30)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 LA PINEDE 13120 GARDANNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12823557 338826555 @Company
@Persons
@UBO
@INPI
PELTIER Jean-Paul
DoB: 1955-03-27
PoB: ANTONY (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DE VILLE 13120 GARDANNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12823558 338826555 @Company
@Persons
@UBO
@INPI
EL MIRI Mustapha
DoB: 1973-08-26
PoB: GUERCIF (MAROC) MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DE VILLE 13120 GARDANNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12823559 338826555 @Company
@Persons
@UBO
@INPI
PINTORE Philippe Marius
DoB: 1963-05-03
PoB: 13041 GARDANNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHEMIN DES ANGLES 13120 GARDANNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12823560 338826555 @Company
@Persons
@UBO
@INPI
ARNAL Jocelyne
DoB: 1961-12-13
PoB: 84087 Orange FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Bel Air 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12823561 338826555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE GARDANNE
DoB: 314989690
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 place Gueydan 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12823562 338826555 @Company
@Persons
@UBO
@INPI
VINCENSINI Jean-Jacques
DoB: 1951-08-22
PoB: Aix en Provence (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Les Collines de Cuques Bât. B1 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12823563 338826555 @Company
@Persons
@UBO
@INPI
FAYEL Jean-Marc
DoB: 1944-08-13
PoB: Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 cours Forbin 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.