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 390154490 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
175918 390154490 @Company
@Persons
@UBO
@INPI
VIALLA Jean Louis
DoB: 1942-11-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
857 Avenue de la Résistance 83000 Toulon France
175919 390154490 @Company
@Persons
@UBO
@INPI
VIALLA Jean Louis
DoB: 1942-11-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
857 Avenue de la Résistance 83000 Toulon France
175920 390154490 @Company
@Persons
@UBO
@INPI
GHIBAUDO-CIFFREO MILIANI Danièle
DoB: 1940-05-31
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2503 Avenue de la Résistance 83000 Toulon France
175921 390154490 @Company
@Persons
@UBO
@INPI
BILLIEMAZ Benoit
DoB: 1959-07-11
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Sépinette Villa Noel 83000 Toulon France
175922 390154490 @Company
@Persons
@UBO
@INPI
VADELLA Jean Martin
DoB: 1939-02-02
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traversa Suprena 20221 Cervione France
175923 390154490 @Company
@Persons
@UBO
@INPI
Indivision Jules NARI
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CLINIQUE ST MICHEL 83000 Toulon France
175924 390154490 @Company
@Persons
@UBO
@INPI
STOMAL
DoB: 377820600
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue DU BELVEDERE 83100 Toulon France
175925 390154490 @Company
@Persons
@UBO
@INPI
CLINIQUE SAINT-MICHEL
DoB: 569500135
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0000 Place du 4 Septembre 83200 Toulon France
175926 390154490 @Company
@Persons
@UBO
@INPI
LAMOUREUX Guy
DoB: 1914-02-02
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la République 83190 Ollioules France
175927 390154490 @Company
@Persons
@UBO
@INPI
GILLET Thierry
DoB: 1956-12-26
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue Amiral Forbin Ste Marguerite 83130 La Garde France
175928 390154490 @Company
@Persons
@UBO
@INPI
LESOSTRI Jean Jacques
DoB: 1956-06-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Chemin Des Tassys 83260 La Crau France
175929 390154490 @Company
@Persons
@UBO
@INPI
LESOSTRI Philippe
DoB: 1959-01-31
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1550 Avenue Jean Monnet 83260 La Crau France
175930 390154490 @Company
@Persons
@UBO
@INPI
LESOSTRI Thierry
DoB: 1964-06-29
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
368 Chemin des Tassy 83000 Toulon France
175931 390154490 @Company
@Persons
@UBO
@INPI
BOSCHET Robert
DoB: 1945-07-06
PoB: Newport Iow Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
595 Chemin de Sainte-Marguerite 83130 La Garde France
175932 390154490 @Company
@Persons
@UBO
@INPI
FOUQUE Michel
DoB: 1954-10-14
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
314 Rue Nicolas Robert Villa les Pignes 83000 Toulon France
175933 390154490 @Company
@Persons
@UBO
@INPI
ICARIUS
DoB: 343059424
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2503 Avenue DE LA RESISTANCE 83000 Toulon France
175934 390154490 @Company
@Persons
@UBO
@INPI
Indivision SIMONE ROUX (M Claude ROUX, M Paul ROUX et Mme Florence ROUX)
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CLINIQUE ST MICHEL 83000 Toulon France
175935 390154490 @Company
@Persons
@UBO
@INPI
VERDET Alain
DoB: 1960-02-26
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue de la République 83000 Toulon France
175936 390154490 @Company
@Persons
@UBO
@INPI
MONTECRISTO
DoB: 491733994
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
96 Rue Amiral Forbin Quartier Sainte Marguerite 83130 La Garde France
3494060 390154490 @Company
@Persons
@UBO
@INPI
VIALLA Jean Louis
DoB: 1942-11-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
857 Avenue de la Résistance 83000 Toulon FRANCE
3494061 390154490 @Company
@Persons
@UBO
@INPI
VIALLA Jean Louis
DoB: 1942-11-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
857 Avenue de la Résistance 83000 Toulon FRANCE
3494062 390154490 @Company
@Persons
@UBO
@INPI
MILIANI Pascal
DoB: 1937-02-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2503 Avenue de la Résistance 83000 Toulon FRANCE
3494063 390154490 @Company
@Persons
@UBO
@INPI
BILLIEMAZ Benoit
DoB: 1959-07-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Sépinette Villa Noel 83000 Toulon FRANCE
3494064 390154490 @Company
@Persons
@UBO
@INPI
VADELLA Jean Martin
DoB: 1939-02-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traversa Suprena 20221 Cervione FRANCE
3494065 390154490 @Company
@Persons
@UBO
@INPI
Indivision Jules NARI
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Clinique St Michel 83000 Toulon FRANCE
3494066 390154490 @Company
@Persons
@UBO
@INPI
STOMAL
DoB: 377820600
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue DU BELVEDERE 83100 Toulon FRANCE
3494067 390154490 @Company
@Persons
@UBO
@INPI
CLINIQUE SAINT-MICHEL
DoB: 569500135
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0000 PL DU 4 SEPTEMBRE 83200 Toulon FRANCE
3494068 390154490 @Company
@Persons
@UBO
@INPI
LAMOUREUX Guy
DoB: 1914-02-02
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la République 83190 Ollioules FRANCE
3494069 390154490 @Company
@Persons
@UBO
@INPI
GILLET Thierry
DoB: 1956-12-26
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue Amiral Forbin Ste Marguerite 83130 La Garde FRANCE
3494070 390154490 @Company
@Persons
@UBO
@INPI
LESOSTRI Jean Jacques
DoB: 1956-06-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Chemin des Tassys 83260 La Crau FRANCE
3494071 390154490 @Company
@Persons
@UBO
@INPI
LESOSTRI Philippe
DoB: 1959-01-31
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1550 Avenue Jean Monnet 83260 La Crau FRANCE
3494072 390154490 @Company
@Persons
@UBO
@INPI
LESOSTRI Thierry
DoB: 1964-06-29
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
368 Chemin des Tassy 83000 Toulon FRANCE
3494073 390154490 @Company
@Persons
@UBO
@INPI
BOSCHET Robert
DoB: 1945-07-06
PoB: Newport IOW ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
595 Chemin de Ste Marguerite 83130 La Garde FRANCE
3494074 390154490 @Company
@Persons
@UBO
@INPI
FOUQUE Michel
DoB: 1954-10-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
314 Rue Nicolas Robert Villa les Pignes 83000 Toulon FRANCE
3494075 390154490 @Company
@Persons
@UBO
@INPI
ICARIUS
DoB: 343059424
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2503 AVENUE DE LA RESISTANCE 83000 Toulon FRANCE
3494076 390154490 @Company
@Persons
@UBO
@INPI
Indivision SIMONE ROUX (M Claude ROUX, M Paul ROUX et Mme Florence ROUX)
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Clinique St Michel 83000 Toulon FRANCE
3494077 390154490 @Company
@Persons
@UBO
@INPI
VERDET Alain
DoB: 1960-02-26
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue de la République 83000 Toulon 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.