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 378936694 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28355 813733045 @Company
@Persons
@UBO
@INPI
FIDUVAL MEDITERRANEE
DoB: 378936694
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
494 rue Paradis 13008 Marseille FRANCE
68960 828900993 @Company
@Persons
@UBO
@INPI
FIDUVAL MEDITERRANEE
DoB: 378936694
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
494 Rue Paradis Le Rochambeau 13008 Marseille France
1792510 428948640 @Company
@Persons
@UBO
@INPI
FIDUVAL MEDITERRANEE
DoB: 378936694
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
494 rue Paradis 13008 Marseille France
2021338 428948343 @Company
@Persons
@UBO
@INPI
FIDUVAL MEDITERRANEE
DoB: 378936694
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
494 rue Paradis 13008 Marseille France
2220909 814543286 @Company
@Persons
@UBO
@INPI
FIDUVAL MEDITERRANEE
DoB: 378936694
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
494 rue Paradis 13008 Marseille France
2583643 828900993 @Company
@Persons
@UBO
@INPI
FIDUVAL MEDITERRANEE
DoB: 378936694
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
494 Rue Paradis Le Rochambeau 13008 Marseille France
3047310 520868118 @Company
@Persons
@UBO
@INPI
FIDUVAL MEDITERRANEE
DoB: 378936694
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
494 Rue Paradis Le Rochambeau 13008 Marseille France
3122468 451193767 @Company
@Persons
@UBO
@INPI
FIDUVAL MEDITERRANEE S.A.S
DoB: 378936694
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
IMMEU BIS LE ROCHAMBEAU - 494 RUE PARADIS 13008 Marseille France
3643108 452702012 @Company
@Persons
@UBO
@INPI
FIDUVAL MEDITERRANEE
DoB: 378936694
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
494 RUE PARADIS 13008 MARSEILLE 08 FRANCE
3649691 394562219 @Company
@Persons
@UBO
@INPI
FIDUVAL MEDITERRANEE
DoB: 378936694
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
494 rue Paradis le Rochambeau 13008 Marseille 08 FRANCE
3652122 809385149 @Company
@Persons
@UBO
@INPI
FIDUVAL MEDITERRANEE
DoB: 378936694
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
494 rue Paradis 13008 Marseille 8 FRANCE
3668494 810204172 @Company
@Persons
@UBO
@INPI
FIDUVAL MEDITERRANEE
DoB: 378936694
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
494 rue Paradis 13008 Marseille 8 FRANCE
7941878 499995553 @Company
@Persons
@UBO
@INPI
FIDUVAL MEDITERRANEE
DoB: 378936694
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
494 Rue PARADIS Immeuble le Rochambeau 13008 Marseille FRANCE
11735875 378936694 @Company
@Persons
@UBO
@INPI
NICOLAI Olivier
DoB: 1970-05-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
494 Rue Paradis Immeuble Le Rochambeau 13008 Marseille FRANCE
11735876 378936694 @Company
@Persons
@UBO
@INPI
COUTANT Jean Francois Michel
DoB: 1961-01-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
494 Rue PARADIS IMMEUBLE LE ROCHAMBEAU 13008 Marseille FRANCE
11735877 378936694 @Company
@Persons
@UBO
@INPI
GRAMMATICO Pierre Alain Louis
DoB: 1957-11-30
PoB: 84087 Orange FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
494 Rue PARADIS LE ROCHAMBEAU 13008 Marseille FRANCE
11735878 378936694 @Company
@Persons
@UBO
@INPI
MARTINO Gérard
DoB: 1953-07-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Rue André Roussin ZAC Saumaty Séon 13016 Marseille FRANCE
11735879 378936694 @Company
@Persons
@UBO
@INPI
CARA Francis
DoB: 1959-06-28
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 Rue Andrée Roussin ZAC Saumat Séon 13016 Marseille FRANCE
11753841 539353342 @Company
@Persons
@UBO
@INPI
FIDUVAL MEDITERRANEE
DoB: 378936694
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
494 Rue PARADIS Immeuble Le Rochambeau 13008 Marseille FRANCE
12156668 809872682 @Company
@Persons
@UBO
@INPI
FIDUVAL MEDITERRANEE
DoB: 378936694
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
494 Rue PARADIS IMMEUBLE LE ROCHAMBEAU 13008 Marseille FRANCE
12767250 813733045 @Company
@Persons
@UBO
@INPI
FIDUVAL MEDITERRANEE
DoB: 378936694
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
494 rue Paradis 13008 Marseille FRANCE
12846948 438867384 @Company
@Persons
@UBO
@INPI
FIDUVAL MEDITERRANEE
DoB: 378936694
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
494 rue Paradis Immeuble le Rochambeau 13008 Marseille FRANCE
12849519 520868118 @Company
@Persons
@UBO
@INPI
FIDUVAL MEDITERRANEE
DoB: 378936694
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
494 rue Paradis Le Rochambeau 13008 Marseille 08 FRANCE
13527490 813733045 @Company
@Persons
@UBO
@INPI
FIDUVAL MEDITERRANEE
DoB: 378936694
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
494 Rue Paradis 13008 Marseille 8e Arrondissement FRANCE
14764900 451193767 @Company
@Persons
@UBO
@INPI
FIDUVAL MEDITERRANEE S.A.S
DoB: 378936694
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
IMMEU BIS LE ROCHAMBEAU - 494 RUE PARADIS 13008 Marseille France
15685313 828900993 @Company
@Persons
@UBO
@INPI
FIDUVAL MEDITERRANEE
DoB: 378936694
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
494 Rue Paradis Le Rochambeau 13008 Marseille France
15697123 813733045 @Company
@Persons
@UBO
@INPI
FIDUVAL MEDITERRANEE
DoB: 378936694
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
494 rue Paradis 13008 Marseille France
15733546 404487407 @Company
@Persons
@UBO
@INPI
FIDUVAL MEDITERRANEE
DoB: 378936694
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
494 Rue PARADIS IMMEUBLE LE ROCHAMBEAU 13008 Marseille 8e Arrondissement France
15987969 404487407 @Company
@Persons
@UBO
@INPI
FIDUVAL MEDITERRANEE
DoB: 378936694
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
494 Rue PARADIS IMMEUBLE LE ROCHAMBEAU 13008 Marseille 8e Arrondissement France
16139336 888831179 @Company
@Persons
@UBO
@INPI
FIDUVAL MEDITERRANEE
DoB: 378936694
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
494 Rue PARADIS IMMEUBLE LE ROCHAMBEAU 13008 Marseille 8e Arrondissement 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.