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 349273995 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
175736 349273995 @Company
@Persons
@UBO
@INPI
DACQUIN Patrice
DoB: 1955-08-22
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 CARRAIRE DE SAUVIOU 83140 Six Fours France
175737 349273995 @Company
@Persons
@UBO
@INPI
DACQUIN Patrice
DoB: 1955-08-22
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 CARRAIRE DE SAUVIOU 83140 Six Fours France
175738 349273995 @Company
@Persons
@UBO
@INPI
CHTIOUI EPOUSE BEN-AISSIA Ishen
DoB: 1977-11-19
PoB: Ben Khiar Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cité Berthe le germinal E1 83500 La Seyne-sur-Mer France
175739 349273995 @Company
@Persons
@UBO
@INPI
CHTIOUI EPOUSE BEN-AISSIA Ishen
DoB: 1977-11-19
PoB: Ben Khiar Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cité Berthe le germinal E1 83500 La Seyne-sur-Mer France
175740 349273995 @Company
@Persons
@UBO
@INPI
BOYER Jean-Louis
DoB: 1957-06-19
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
254 Route de Saint Germain 13109 Simiane-Collongue France
175741 349273995 @Company
@Persons
@UBO
@INPI
BOYER Jean-Louis
DoB: 1957-06-19
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Route de Saint Germain 13109 Simiane-Collongue France
175742 349273995 @Company
@Persons
@UBO
@INPI
FAURE Marion
DoB: 1987-12-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Traverse de la Pinède 13780 Cuges-les-Pins France
175743 349273995 @Company
@Persons
@UBO
@INPI
FAURE Marion
DoB: 1987-12-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Traverse de la Pinède 13780 Cuges-les-Pins France
175744 349273995 @Company
@Persons
@UBO
@INPI
AUDOIN Thomas
DoB: 1974-06-19
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Émile Barla 83000 Toulon France
175745 349273995 @Company
@Persons
@UBO
@INPI
AUDOIN Thomas
DoB: 1974-06-19
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Émile Barla 83000 Toulon France
175746 349273995 @Company
@Persons
@UBO
@INPI
RAVEL Bruno
DoB: 1993-11-11
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Traverse de la Reppe 83140 Six-Fours-les-Plages France
175747 349273995 @Company
@Persons
@UBO
@INPI
RAVEL Bruno
DoB: 1993-11-11
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Traverse de la Reppe 83140 Six-Fours-les-Plages France
3486110 328411566 @Company
@Persons
@UBO
@INPI
SCP DES MASSEURS KINESITHERAPEUTES " DACQUIN- BEN AISSIA- BOYER-BULEON-LEFORT-ESCALANTE"
DoB: 349273995
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
525 Avenue Francois Cuzin 83000 Toulon FRANCE
3543405 349273995 @Company
@Persons
@UBO
@INPI
DACQUIN Patrice
DoB: 1955-08-22
PoB: 92050 Neuilly-sur-Seine (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 CARRAIRE DE SAUVIOU 83140 SIX FOURS FRANCE
3543406 349273995 @Company
@Persons
@UBO
@INPI
DACQUIN Patrice
DoB: 1955-08-22
PoB: 92050 Neuilly-sur-Seine (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 CARRAIRE DE SAUVIOU 83140 SIX FOURS FRANCE
3543407 349273995 @Company
@Persons
@UBO
@INPI
CHTIOUI EPOUSE BEN-AISSIA Ishen
DoB: 1977-11-19
PoB: BEN KHIAR TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cité Berthe le germinal E1 83500 La Seyne-sur-Mer FRANCE
3543408 349273995 @Company
@Persons
@UBO
@INPI
CHTIOUI EPOUSE BEN-AISSIA Ishen
DoB: 1977-11-19
PoB: BEN KHIAR TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cité Berthe le germinal E1 83500 La Seyne-sur-Mer FRANCE
3543409 349273995 @Company
@Persons
@UBO
@INPI
BOYER Jean-Louis
DoB: 1957-06-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 Route de St Germain 13109 Simiane-Collongue FRANCE
3543410 349273995 @Company
@Persons
@UBO
@INPI
BOYER Jean-Louis
DoB: 1957-06-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Route de St Germain 13109 Simiane-Collongue FRANCE
3543411 349273995 @Company
@Persons
@UBO
@INPI
HOORNAERT-LOMBARD BULEON Delphine
DoB: 1983-06-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
326 Chemin de la Touravelle 83200 Le Revest-les-Eaux FRANCE
3543412 349273995 @Company
@Persons
@UBO
@INPI
HOORNAERT-LOMBARD BULEON Delphine
DoB: 1983-06-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
326 Chemin de la Touravelle 83200 Le Revest-les-Eaux FRANCE
3543413 349273995 @Company
@Persons
@UBO
@INPI
LEFORT Loïc
DoB: 1988-01-09
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin des Creissauds 13400 Aubagne FRANCE
3543414 349273995 @Company
@Persons
@UBO
@INPI
LEFORT Loïc
DoB: 1988-01-09
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin des Creissauds 13400 Aubagne FRANCE
3543415 349273995 @Company
@Persons
@UBO
@INPI
ESCALANTE Anaïs
DoB: 1990-09-21
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
398 Boulevard des Ecoles 83140 Six-Fours-les-Plages FRANCE
11817808 539211144 @Company
@Persons
@UBO
@INPI
SCP DES MASSEURS KINESITHERAPEUTES DACQUIN BEN-AISSIA BOYER BULEON LEFORT ESCALANTE
DoB: 349273995
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
525 Avenue Francois Cuzin 83000 Toulon FRANCE
15431880 349273995 @Company
@Persons
@UBO
@INPI
CHTIOUI EPOUSE BEN-AISSIA Ishen
DoB: 1977-11-19
PoB: Ben Khiar Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cité Berthe le germinal E1 83500 La Seyne-sur-Mer France
15431881 349273995 @Company
@Persons
@UBO
@INPI
CHTIOUI EPOUSE BEN-AISSIA Ishen
DoB: 1977-11-19
PoB: Ben Khiar Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cité Berthe le germinal E1 83500 La Seyne-sur-Mer France
15431882 349273995 @Company
@Persons
@UBO
@INPI
BOYER Jean-Louis
DoB: 1957-06-19
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Route de Saint Germain 13109 Simiane-Collongue France
15431883 349273995 @Company
@Persons
@UBO
@INPI
FAURE Marion
DoB: 1987-12-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Traverse de la Pinède 13780 Cuges-les-Pins France
15431884 349273995 @Company
@Persons
@UBO
@INPI
FAURE Marion
DoB: 1987-12-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Traverse de la Pinède 13780 Cuges-les-Pins France
15431885 349273995 @Company
@Persons
@UBO
@INPI
AUDOIN Thomas
DoB: 1974-06-19
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Émile Barla 83000 Toulon France
15431886 349273995 @Company
@Persons
@UBO
@INPI
AUDOIN Thomas
DoB: 1974-06-19
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Émile Barla 83000 Toulon France
15431887 349273995 @Company
@Persons
@UBO
@INPI
RAVEL Bruno
DoB: 1993-11-11
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Traverse de la Reppe 83140 Six-Fours-les-Plages France
15431888 349273995 @Company
@Persons
@UBO
@INPI
RAVEL Bruno
DoB: 1993-11-11
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Traverse de la Reppe 83140 Six-Fours-les-Plages France
15431889 349273995 @Company
@Persons
@UBO
@INPI
FAUVELLE Hugo
DoB: 1991-11-30
PoB: 13205 Marseille 05(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Avenue Fernand Bouisson 13600 La Ciotat France
15431890 349273995 @Company
@Persons
@UBO
@INPI
FAUVELLE Hugo
DoB: 1991-11-30
PoB: 13205 Marseille 05(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Avenue Fernand Bouisson 13600 La Ciotat 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.