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 350704862 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
79541 350704862 @Company
@Persons
@UBO
@INPI
DEIDIER Danielle
DoB: 1960-04-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
324 Chemin Mortier villa la cyrilienne 83110 Sanary-sur-Mer France
79542 350704862 @Company
@Persons
@UBO
@INPI
DUVAL Christine
DoB: 1978-06-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Avenue Général Coronat 83000 Toulon France
79543 350704862 @Company
@Persons
@UBO
@INPI
DUVAL Christine
DoB: 1978-06-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue Général Coronat 83000 Toulon France
79544 350704862 @Company
@Persons
@UBO
@INPI
SIMHA Nathanael
DoB: 1962-10-19
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Montée des noailles rés. les colonnes 83400 Hyères France
79545 350704862 @Company
@Persons
@UBO
@INPI
SIMHA Nathanael
DoB: 1962-10-19
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Montée des noailles rés. les colonnes 83400 Hyères France
79546 350704862 @Company
@Persons
@UBO
@INPI
SAGNIERES Henrik
DoB: 1975-03-28
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Allée des Camélias Rés. St Luc 83260 La Crau France
79547 350704862 @Company
@Persons
@UBO
@INPI
DEIDIER
DoB: 441110301
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Rue de Brest 83400 Hyères France
79548 350704862 @Company
@Persons
@UBO
@INPI
LAURENT Laetitia
DoB: 1985-08-02
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 D Chemin de l'Oratoire 83190 Ollioules France
79549 350704862 @Company
@Persons
@UBO
@INPI
DEIDIER
DoB: 441110301
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue de Brest 83400 Hyères France
79550 350704862 @Company
@Persons
@UBO
@INPI
SELARL SAGNIERES
DoB: 844125666
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Stevenson 3 Boulevard Brest 83400 Hyères France
632470 350704862 @Company
@Persons
@UBO
@INPI
DEIDIER TREMAUD Danielle
DoB: 1960-04-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
324 Chemin Mortier villa la cyrilienne 83110 Sanary-sur-Mer France
632471 350704862 @Company
@Persons
@UBO
@INPI
DUVAL Christine
DoB: 1978-06-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Avenue Général Coronat 83000 Toulon France
632472 350704862 @Company
@Persons
@UBO
@INPI
DUVAL Christine
DoB: 1978-06-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue Général Coronat 83000 Toulon France
632473 350704862 @Company
@Persons
@UBO
@INPI
DEIDIER TREMAUD Danielle
DoB: 1960-04-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
324 Chemin Mortier villa la cyrilienne 83110 Sanary-sur-Mer France
632474 350704862 @Company
@Persons
@UBO
@INPI
SIMHA Nathanael
DoB: 1962-10-19
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Montée des noailles rés. les colonnes 83400 Hyères France
632475 350704862 @Company
@Persons
@UBO
@INPI
SIMHA Nathanael
DoB: 1962-10-19
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Montée des noailles rés. les colonnes 83400 Hyères France
632476 350704862 @Company
@Persons
@UBO
@INPI
SAGNIERES Henrik
DoB: 1975-03-28
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Du Pinchinier Rés. St Luc 83320 Carqueiranne France
632477 350704862 @Company
@Persons
@UBO
@INPI
DEIDIER
DoB: 441110301
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Rue de Brest 83400 Hyères France
632478 350704862 @Company
@Persons
@UBO
@INPI
LAURENT Laetitia
DoB: 1985-08-02
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 D Chemin de l'Oratoire 83190 Ollioules France
632479 350704862 @Company
@Persons
@UBO
@INPI
DEIDIER
DoB: 441110301
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue de Brest 83400 Hyères France
632480 350704862 @Company
@Persons
@UBO
@INPI
SAGNIERES Henrik
DoB: 1975-03-28
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Du Pinchinier Rés. St Luc 83320 Carqueiranne France
3481883 350704862 @Company
@Persons
@UBO
@INPI
DEIDIER TREMAUD Danielle
DoB: 1960-04-10
PoB: TOULON (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
324 Chemin Mortier villa la cyrilienne 83110 Sanary-sur-Mer FRANCE
3481884 350704862 @Company
@Persons
@UBO
@INPI
SIMHA Nathanael
DoB: 1962-10-19
PoB: ANTONY 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Montée des noailles rés. les colonnes 83400 Hyères FRANCE
3481885 350704862 @Company
@Persons
@UBO
@INPI
SAGNIERES Henrik
DoB: 1975-03-28
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Allée des pins rés. St Luc 83160 La Valette-du-Var FRANCE
15898320 350704862 @Company
@Persons
@UBO
@INPI
DEIDIER Danielle
DoB: 1960-04-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
324 Chemin Mortier villa la cyrilienne 83110 Sanary-sur-Mer France
15898321 350704862 @Company
@Persons
@UBO
@INPI
DUVAL Christine
DoB: 1978-06-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Avenue Général Coronat 83000 Toulon France
15898322 350704862 @Company
@Persons
@UBO
@INPI
DUVAL Christine
DoB: 1978-06-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue Général Coronat 83000 Toulon France
15898323 350704862 @Company
@Persons
@UBO
@INPI
SIMHA Nathanael
DoB: 1962-10-19
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Montée des noailles rés. les colonnes 83400 Hyères France
15898324 350704862 @Company
@Persons
@UBO
@INPI
SIMHA Nathanael
DoB: 1962-10-19
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Montée des noailles rés. les colonnes 83400 Hyères France
15898325 350704862 @Company
@Persons
@UBO
@INPI
SAGNIERES Henrik
DoB: 1975-03-28
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Allée des Camélias Rés. St Luc 83260 La Crau France
15898326 350704862 @Company
@Persons
@UBO
@INPI
DEIDIER
DoB: 441110301
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Rue de Brest 83400 Hyères France
15898327 350704862 @Company
@Persons
@UBO
@INPI
DUBEZ Marion
DoB: 1998-02-13
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Allée Jean-Jacques Pradier 83270 Saint-Cyr-sur-Mer France
15898328 350704862 @Company
@Persons
@UBO
@INPI
DEIDIER
DoB: 441110301
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue de Brest 83400 Hyères France
15898329 350704862 @Company
@Persons
@UBO
@INPI
SELARL SAGNIERES
DoB: 844125666
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Stevenson 3 Boulevard Brest 83400 Hyères 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.