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 342455763 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3554892 342455763 @Company
@Persons
@UBO
@INPI
GRAS JEAN MICHEL
DoB: 1952-04-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BEAU VEZE 83320 CARQUEIRANNE 0 FRANCE
3554893 342455763 @Company
@Persons
@UBO
@INPI
GRAS JEAN MICHEL
DoB: 1952-04-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BEAU VEZE 83320 CARQUEIRANNE 0 FRANCE
3554894 342455763 @Company
@Persons
@UBO
@INPI
SEGARD Antoine
DoB: 1970-12-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Jean Aicard Villa les mimosas 83220 Le Pradet FRANCE
3554895 342455763 @Company
@Persons
@UBO
@INPI
SEGARD Antoine
DoB: 1970-12-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Jean Aicard Villa les mimosas 83220 Le Pradet FRANCE
3554896 342455763 @Company
@Persons
@UBO
@INPI
SAIZOU Ronan
DoB: 1972-10-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Marseille Le Pignet de Rohan 13600 La Ciotat FRANCE
3554897 342455763 @Company
@Persons
@UBO
@INPI
SAIZOU Ronan
DoB: 1972-10-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Marseille Le Pignet de Rohan 13600 La Ciotat FRANCE
3554898 342455763 @Company
@Persons
@UBO
@INPI
PHILIP Marc
DoB: 1974-01-12
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Raspail 83130 La Garde FRANCE
3554899 342455763 @Company
@Persons
@UBO
@INPI
PHILIP Marc
DoB: 1974-01-12
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Raspail 83130 La Garde FRANCE
13592953 342455763 @Company
@Persons
@UBO
@INPI
SEGARD Antoine
DoB: 1970-12-04
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
127 Avenue Franklin Roosevelt 83130 La Garde France
13592954 342455763 @Company
@Persons
@UBO
@INPI
SAIZOU Ronan
DoB: 1972-10-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
390 Chemin de la Civade Verde 13600 La Ciotat France
13592955 342455763 @Company
@Persons
@UBO
@INPI
PHILIP Marc
DoB: 1974-01-12
PoB: 83090 Ollioules (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Balcons de l'Alicastre Domaine de Valcros 83250 La Londe-les-Maures France
16182995 342455763 @Company
@Persons
@UBO
@INPI
SEGARD Antoine
DoB: 1970-12-04
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Chemin du Bar 83220 Le Pradet France
16182996 342455763 @Company
@Persons
@UBO
@INPI
SAIZOU Ronan
DoB: 1972-10-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
390 Chemin de la Civade Verde 13600 La Ciotat France
16182997 342455763 @Company
@Persons
@UBO
@INPI
PHILIP Marc
DoB: 1974-01-12
PoB: 83090 Ollioules (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Balcons de l'Alicastre Domaine de Valcros 83250 La Londe-les-Maures France
16182998 342455763 @Company
@Persons
@UBO
@INPI
KREMER Michel Hubert
DoB: 1984-02-18
PoB: 57606 Saint-Avold (57) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Lot le Tilleul 83890 Besse-sur-Issole 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.