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 352511539 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11905910 352511539 @Company
@Persons
@UBO
@INPI
GUEZ BISMUTH Georgette Huguette
DoB: 1935-05-06
PoB: HAMMAM LIF TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Boulevard DE HAGUENEAU 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11905911 352511539 @Company
@Persons
@UBO
@INPI
GUEZ BISMUTH Georgette Huguette
DoB: 1935-05-06
PoB: HAMMAM LIF TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard DE HAGUENEAU 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11905912 352511539 @Company
@Persons
@UBO
@INPI
BISMUTH INDACO Michèle
DoB: 1960-02-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
750 Chemin Vallon de Bagnols 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11905913 352511539 @Company
@Persons
@UBO
@INPI
BISMUTH INDACO Michèle
DoB: 1960-02-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
750 Chemin Vallon de Bagnols 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11905914 352511539 @Company
@Persons
@UBO
@INPI
BISMUTH Dan
DoB: 1970-06-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Avenue Salvador Allende 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11905915 352511539 @Company
@Persons
@UBO
@INPI
INDACO Cécile
DoB: 1996-08-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
750 Chemin Vallon de Bagnols 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11905916 352511539 @Company
@Persons
@UBO
@INPI
INDACO Florent
DoB: 1989-07-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
750 Chemin Vallon de Bagnols 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11905917 352511539 @Company
@Persons
@UBO
@INPI
INDACO Elodie
DoB: 1987-05-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
750 Chemin Vallon de Bagnols 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11905918 352511539 @Company
@Persons
@UBO
@INPI
BISMUTH Bernard
DoB: 1962-11-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
367 Avenue du Prado 13008 Marseille FRANCE yes
@Cadastre
@Geotag
13527048 352511539 @Company
@Persons
@UBO
@INPI
BISMUTH INDACO Michèle
DoB: 1960-02-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
750 Chemin Vallon de Bagnols 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13527049 352511539 @Company
@Persons
@UBO
@INPI
BISMUTH INDACO Michèle
DoB: 1960-02-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
750 Chemin Vallon de Bagnols 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13527050 352511539 @Company
@Persons
@UBO
@INPI
GUEZ BISMUTH Georgette, Huguette
DoB: 1935-05-06
PoB: HAMMAM LIF TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Parc de la Chapelle 45 Avenue Saint-Mitre des Champs 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13527051 352511539 @Company
@Persons
@UBO
@INPI
GUEZ BISMUTH Georgette, Huguette
DoB: 1935-05-06
PoB: HAMMAM LIF TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Parc de la Chapelle 45 Avenue Saint-Mitre des Champs 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13527052 352511539 @Company
@Persons
@UBO
@INPI
INDACO Cécile
DoB: 1996-08-19
PoB: Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
750 Chemin du Vallon de Bagnols 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13527053 352511539 @Company
@Persons
@UBO
@INPI
INDACO Florent
DoB: 1989-07-10
PoB: Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
750 Chemin du Vallon de Bagnols 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13527054 352511539 @Company
@Persons
@UBO
@INPI
INDACO Elodie
DoB: 1987-05-01
PoB: Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
750 Chemin du Vallon de Bagnols 13090 Aix-en-Provence FRANCE 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.