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 384680492 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11736223 500353644 @Company
@Persons
@UBO
@INPI
PROMOREAL
DoB: 384680492
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
64 Avenue d'Haifa Hermès Park Bât B 13008 Marseille FRANCE
11745475 384680492 @Company
@Persons
@UBO
@INPI
PAGET Christopher
DoB: 1969-08-25
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 Chemin de la Colline Saint Joseph Les jardins d'Eden 13009 Marseille FRANCE
11745476 384680492 @Company
@Persons
@UBO
@INPI
PAGET Christopher
DoB: 1969-08-25
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
106 Chemin de la Colline Saint Joseph Les jardins d'Eden 13009 Marseille FRANCE
11745477 384680492 @Company
@Persons
@UBO
@INPI
PAGET ALAIN MARIE
DoB: 1940-03-16
PoB: MARSEILLE 13
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
D HAIFA 34 CHEMIN JOSEPH AIGUIER AVENUE 13008 Marseille FRANCE
11745478 384680492 @Company
@Persons
@UBO
@INPI
LE BARS Yves
DoB: 1944-06-24
PoB: 22220 Plouguernével FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Chemin des Cypres Bleus La Perussonne 13400 Aubagne FRANCE
11745479 384680492 @Company
@Persons
@UBO
@INPI
MENI PAGET Monique
DoB: 1944-09-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
34 Chemin Joseph Aiguier 13008 Marseille FRANCE
11745480 384680492 @Company
@Persons
@UBO
@INPI
PAGET Alexis
DoB: 1979-02-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13-17 Avenue Montrose 6400 Cannes FRANCE
11745481 384680492 @Company
@Persons
@UBO
@INPI
CABINET DELOITTE ET TOUCHE TOHMATSU
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Place DE LA JOLIETTE LES DOCKS ATRIUM 10,4 13002 Marseille FRANCE
11745482 384680492 @Company
@Persons
@UBO
@INPI
SYREC SYNTHESE REVISION EXPERTISE COMPTABLE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 B Rue JEAN MERMOZ 13008 Marseille FRANCE
11745483 384680492 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7/9 VILLA HOUSSAY 92524 Neuilly-sur-Seine CEDEX FRANCE
11745484 384680492 @Company
@Persons
@UBO
@INPI
ANFOSSO Christine
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
109bis Rue Jean Mermoz 13272 Marseille CEDEX 08 FRANCE
11749334 509552238 @Company
@Persons
@UBO
@INPI
PROMOREAL
DoB: 384680492
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
64 Avenue d'Haifa Hermes Park Bt B 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11751189 481787935 @Company
@Persons
@UBO
@INPI
PROMOREAL
DoB: 384680492
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Avenue D HAIFA HERMES PARK 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11751190 481787935 @Company
@Persons
@UBO
@INPI
PROMOREAL
DoB: 384680492
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue D HAIFA HERMES PARK 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11764604 751647496 @Company
@Persons
@UBO
@INPI
PROMOREAL
DoB: 384680492
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue D HAIFA HERMES PARK 13008 Marseille FRANCE
11764876 452416969 @Company
@Persons
@UBO
@INPI
PROMOREAL
DoB: 384680492
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Avenue d'Haifa Hermés Park bât. B 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11778438 415092840 @Company
@Persons
@UBO
@INPI
PROMOREAL
DoB: 384680492
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue D HAIFA HERMES PARK 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11782919 491184297 @Company
@Persons
@UBO
@INPI
PROMOREAL
DoB: 384680492
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue D HAIFA HERMES PARK 13008 Marseille FRANCE
11790870 479611485 @Company
@Persons
@UBO
@INPI
PROMOREAL
DoB: 384680492
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue D HAIFA HERMES PARK 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11796463 822668349 @Company
@Persons
@UBO
@INPI
PROMOREAL
DoB: 384680492
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue D HAIFA HERMES PARK 13008 Marseille FRANCE
11801680 823534060 @Company
@Persons
@UBO
@INPI
PROMOREAL
DoB: 384680492
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue D HAIFA HERMES PARK 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11803460 429241300 @Company
@Persons
@UBO
@INPI
PROMOREAL
DoB: 384680492
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue D HAIFA HERMES PARK 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11808253 477893069 @Company
@Persons
@UBO
@INPI
PROMOREAL
DoB: 384680492
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue D HAIFA HERMES PARK 13008 Marseille FRANCE
11816139 411911951 @Company
@Persons
@UBO
@INPI
PROMOREAL
DoB: 384680492
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue D HAIFA HERMES PARK 13008 Marseille FRANCE
11819485 492655774 @Company
@Persons
@UBO
@INPI
PROMOREAL
DoB: 384680492
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
64 Avenue d'Haifa Hermès Park Bât B 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11822199 824266167 @Company
@Persons
@UBO
@INPI
PROMOREAL
DoB: 384680492
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue D HAIFA HERMES PARK 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11827159 805066743 @Company
@Persons
@UBO
@INPI
PROMOREAL
DoB: 384680492
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue D HAIFA HERMES PARK 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11828075 823830690 @Company
@Persons
@UBO
@INPI
PROMOREAL
DoB: 384680492
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue D HAIFA HERMES PARK 13008 Marseille FRANCE
11830249 502464811 @Company
@Persons
@UBO
@INPI
PROMOREAL
DoB: 384680492
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue d'Haifa HERMES PARK 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11845756 401476783 @Company
@Persons
@UBO
@INPI
PROMOREAL SARL
DoB: 384680492
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
HERMES PARK AV D'HAIFA 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11857024 514586569 @Company
@Persons
@UBO
@INPI
PROMOREAL
DoB: 384680492
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue d'Haïfa Hermes Park 13008 Marseille FRANCE
11880981 445229826 @Company
@Persons
@UBO
@INPI
PROMOREAL
DoB: 384680492
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Avenue D HAIFA HERMES PARK 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11886535 342917176 @Company
@Persons
@UBO
@INPI
PROMOREAL
DoB: 384680492
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue D HAIFA HERMES PARK 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11907288 390405678 @Company
@Persons
@UBO
@INPI
PROMOREAL
DoB: 384680492
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue D HAIFA HERMES PARK 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11914969 518891585 @Company
@Persons
@UBO
@INPI
PROMOREAL
DoB: 384680492
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
64 Avenue d'Haïfa Hermès Park Bât. B 13008 Marseille 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.