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 380473108 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11838955 380473108 @Company
@Persons
@UBO
@INPI
BARTHELEMY Sylvia
DoB: 1951-03-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
39 Impasse DU PARC 13400 Aubagne FRANCE
11838956 380473108 @Company
@Persons
@UBO
@INPI
RAMONDETTI MARTINEZ Martine
DoB: 1964-05-29
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Lotissement L OUSTAOU CH GEMEAUX 13720 La Bouilladisse FRANCE
11838957 380473108 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE DE MARSEILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
PALAIS DE LA BOURSE 13001 Marseille FRANCE
11838958 380473108 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DES BOUCHES DU RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DU DEPARTEMENT 13000 Marseille FRANCE
11838959 380473108 @Company
@Persons
@UBO
@INPI
COMMUNE DE GEMENOS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
MAIRIE DE GEMENOS 13420 Gémenos FRANCE
11838960 380473108 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU PAYS D'AUBAGNE ET DE L'ETOILE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DE VILLE 13400 Aubagne FRANCE
11838961 380473108 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU PAYS D'AUBAGNE ET DE L'ETOILE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DE VILLE 13400 Aubagne FRANCE
11838962 380473108 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU PAYS D'AUBAGNE ET DE L'ETOILE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DE VILLE 13400 Aubagne FRANCE
11838963 380473108 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU PAYS D'AUBAGNE ET DE L'ETOILE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DE VILLE 13400 Aubagne FRANCE
11838964 380473108 @Company
@Persons
@UBO
@INPI
SA SUD CARS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 RUE VINEUSE 75116 Paris FRANCE
11838965 380473108 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU PAYS D'AUBAGNE ET DE L'ETOILE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DE VILLE 13400 Aubagne FRANCE
11838966 380473108 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL BOUCHES DU RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1770 Chemin de la Thuiliere 13400 Aubagne FRANCE
11838967 380473108 @Company
@Persons
@UBO
@INPI
VIALLE VIALLE Mireille
DoB: 1947-10-20
PoB: 13089 Saint-Andiol FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Cours PIERRE PUGET 13006 Marseille FRANCE
11838968 380473108 @Company
@Persons
@UBO
@INPI
CAMPILLU TREBOSC Helene
DoB: 1962-05-05
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
86 Rue BORDE L'OREE DU PARC 13008 Marseille 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.