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 390328623 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11849271 390328623 @Company
@Persons
@UBO
@INPI
PADOVANI Patrick
DoB: 1948-07-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Boulevard du Jardin Zoologique 13004 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849272 390328623 @Company
@Persons
@UBO
@INPI
OLMETA FRUCTUS Arlette
DoB: 1958-12-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 Rue Gaston Berger 13010 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849273 390328623 @Company
@Persons
@UBO
@INPI
IVALDI Jean-luc
DoB: 1967-10-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
406 Boulevard Michelet 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849274 390328623 @Company
@Persons
@UBO
@INPI
BARLE Joséphine
DoB: 1933-05-21
PoB: MARSEILLE 13
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue des Mousses 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849275 390328623 @Company
@Persons
@UBO
@INPI
SERVANT Danielle
DoB: 1938-03-17
PoB: SIDI YAYA (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
133 Avenue du Prado 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849276 390328623 @Company
@Persons
@UBO
@INPI
CALVINO CORDIER Adèle
DoB: 1950-05-04
PoB: LEBARDO TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 Avenue de Saint Just 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849277 390328623 @Company
@Persons
@UBO
@INPI
GIBERTI Roland
DoB: 1951-03-02
PoB: 13042 Gémenos (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
216 Boulevard de la MArjolaine 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849278 390328623 @Company
@Persons
@UBO
@INPI
GILLES Bruno
DoB: 1960-12-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Impasse Berlinghi 13000 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849279 390328623 @Company
@Persons
@UBO
@INPI
MOSCATI François
DoB: 1927-03-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
133 Rue Jean Mermoz 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849280 390328623 @Company
@Persons
@UBO
@INPI
TOMMASINI Maxime
DoB: 1962-04-15
PoB: PARME ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue FARGES 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849281 390328623 @Company
@Persons
@UBO
@INPI
BOUAROUA Mohamed
DoB: 1960-05-20
PoB: TUNIS TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 BIS Vallon de Riaux 13016 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849282 390328623 @Company
@Persons
@UBO
@INPI
MERY Xavier
DoB: 1969-09-05
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Place de la Corderie 13000 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849283 390328623 @Company
@Persons
@UBO
@INPI
CARBONEL Christian
DoB: 1952-08-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
332 Boulevard Romain Rolland 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849284 390328623 @Company
@Persons
@UBO
@INPI
ELBAZ Jack
DoB: 1943-11-08
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Square Michelet 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849285 390328623 @Company
@Persons
@UBO
@INPI
ROUBAUD NENNA Louise
DoB: 1938-05-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue Alexandre Ribot Chutes Lavie 13004 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849286 390328623 @Company
@Persons
@UBO
@INPI
CHAPPELLET CHAPPELLET Jean Joseph Etienne
DoB: 1949-05-15
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
146 Impasse des Tournesols 7000 Guilherand-Granges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849287 390328623 @Company
@Persons
@UBO
@INPI
REMADNIA PREZIOSI Nora
DoB: 1960-11-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue D'ENDOUME 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849288 390328623 @Company
@Persons
@UBO
@INPI
HOVSEPIAN HOVSEPIAN Georges
DoB: 1938-02-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Avenue NOEL COLL 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849289 390328623 @Company
@Persons
@UBO
@INPI
ELKAIM NARDUCCI Lisette
DoB: 1958-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue CAISSERIE 13002 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849290 390328623 @Company
@Persons
@UBO
@INPI
BEAUVAL BEAUVAL Yves
DoB: 1945-07-04
PoB: 39198 Dole FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
135 Chemin DE LA GRAVE 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849291 390328623 @Company
@Persons
@UBO
@INPI
RESTIVO CORSO Martine
DoB: 1956-05-21
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue DE L'ESCALET LOT La Colline 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849292 390328623 @Company
@Persons
@UBO
@INPI
LAMBERTI LAMBERTI Simon
DoB: 1949-07-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Traverse CHANTEPERDRIX N 25 13010 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849293 390328623 @Company
@Persons
@UBO
@INPI
KOUVKOZIAN CHEKERDEMIAN Azniv
DoB: 1946-09-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Avenue de Frais Vallon TOUR 5 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849294 390328623 @Company
@Persons
@UBO
@INPI
MESSAOUDI Zoheir
DoB: 1970-05-09
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Traverse Le Moulin de la Vilette 13003 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11884225 331517599 @Company
@Persons
@UBO
@INPI
HABITAT MARSEILLE PROVENCE
DoB: 390328623
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 Avenue DE FRAIS VALLON 13013 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.