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 391112745 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
144298 391112745 @Company
@Persons
@UBO
@INPI
LEVY Yosseph
DoB: 1984-10-06
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 avenue Jb champeval 94000 Créteil France
144299 391112745 @Company
@Persons
@UBO
@INPI
LEVY Yosseph
DoB: 1984-10-06
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
85 avenue Jb champeval 94000 Créteil France
144300 391112745 @Company
@Persons
@UBO
@INPI
MARCIANO Ivan David
DoB: 1979-09-09
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 avenue du Nouveau Monde 94000 Créteil France
144301 391112745 @Company
@Persons
@UBO
@INPI
ITQ GROUP
DoB: 799012653
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
26 rue de la Maison Rouge 77185 Lognes France
144302 391112745 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE PROVENCE
DoB: 691620348
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
298 avenue du Club Hippique 13090 Aix-En-Provence France
144303 391112745 @Company
@Persons
@UBO
@INPI
JURIENS Sandra
DoB: 1971-09-02
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
298 avenue du Club Hippique 13090 Aix-En-Provence France
606978 391112745 @Company
@Persons
@UBO
@INPI
LEVY Yosseph
DoB: 1984-10-06
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 avenue Jb champeval 94000 Créteil France
606979 391112745 @Company
@Persons
@UBO
@INPI
LEVY Yosseph
DoB: 1984-10-06
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
85 avenue Jb champeval 94000 Créteil France
606980 391112745 @Company
@Persons
@UBO
@INPI
MARCIANO Ivan David
DoB: 1979-09-09
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 avenue du Nouveau Monde 94000 Créteil France
606981 391112745 @Company
@Persons
@UBO
@INPI
ITQ GROUP
DoB: 799012653
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
26 rue de la Maison Rouge 77185 Lognes France
606982 391112745 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE PROVENCE
DoB: 691620348
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
298 avenue du Club Hippique 13090 Aix-En-Provence France
606983 391112745 @Company
@Persons
@UBO
@INPI
JURIENS Sandra
DoB: 1971-09-02
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
298 avenue du Club Hippique 13090 Aix-En-Provence France
13179550 391112745 @Company
@Persons
@UBO
@INPI
LEVY Yosseph
DoB: 1984-10-06
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 avenue Jb champeval 94000 Créteil France
13179551 391112745 @Company
@Persons
@UBO
@INPI
LEVY Yosseph
DoB: 1984-10-06
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
85 avenue Jb champeval 94000 Créteil France
13179552 391112745 @Company
@Persons
@UBO
@INPI
MARCIANO Ivan David
DoB: 1979-09-09
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 avenue du Nouveau Monde 94000 Créteil France
13179553 391112745 @Company
@Persons
@UBO
@INPI
ITQ GROUP
DoB: 799012653
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
26 rue de la Maison Rouge 77185 Lognes France
13179554 391112745 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE PROVENCE
DoB: 691620348
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
298 avenue du Club Hippique 13090 Aix-En-Provence France
13179555 391112745 @Company
@Persons
@UBO
@INPI
JURIENS Sandra
DoB: 1971-09-02
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
298 avenue du Club Hippique 13090 Aix-En-Provence 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.