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 391684875 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11763471 391684875 @Company
@Persons
@UBO
@INPI
FLORENS Philippe
DoB: 1962-09-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse Saint Lépold 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11763472 391684875 @Company
@Persons
@UBO
@INPI
FLORENS Philippe
DoB: 1962-09-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Saint Lépold 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11763473 391684875 @Company
@Persons
@UBO
@INPI
ACHOUCHE Albert
DoB: 1949-05-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Notre Dame VILLA N° 6 Eoures 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11763474 391684875 @Company
@Persons
@UBO
@INPI
COMPAGNIE MARSEILLAISE DE LOTERIES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Traverse de la Buzine La Roseraie Bt A1 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11763475 391684875 @Company
@Persons
@UBO
@INPI
BOUZE RIBERO Mireille
DoB: 1971-01-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Route Leon Lachamp 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11763476 391684875 @Company
@Persons
@UBO
@INPI
FLORENS RACHET Nicole
DoB: 1949-12-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
393 Boulevard Michelet 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11763477 391684875 @Company
@Persons
@UBO
@INPI
MICHEL Arlette
DoB: 1943-10-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue d'Endoume 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11763478 391684875 @Company
@Persons
@UBO
@INPI
GRAS Roger
DoB: 1937-12-02
PoB: 04230 Valensole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Traverse Riflard 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11763479 391684875 @Company
@Persons
@UBO
@INPI
COULAIS Gilbert
DoB: 1949-03-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Corneille 83260 La Crau FRANCE yes
@Cadastre
@Geotag
11763480 391684875 @Company
@Persons
@UBO
@INPI
BLANC Anna
DoB: 1934-11-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Impasse Sariette 83200 Toulon FRANCE yes
@Cadastre
@Geotag
11763481 391684875 @Company
@Persons
@UBO
@INPI
GEBELIN AMPHOUX Marie Josee
DoB: 1943-07-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Excoffon 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11763482 391684875 @Company
@Persons
@UBO
@INPI
BONNIER Dominique
DoB: 1957-05-08
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Loubiere 84120 Pertuis FRANCE yes
@Cadastre
@Geotag
11763483 391684875 @Company
@Persons
@UBO
@INPI
FERRIER Jean Marc
DoB: 1951-02-14
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Chemin des Bonnets Campagne Penat 13530 Trets FRANCE yes
@Cadastre
@Geotag
11763484 391684875 @Company
@Persons
@UBO
@INPI
JUAN Jacqueline
DoB: 1942-05-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Boulevard Perier 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11763485 391684875 @Company
@Persons
@UBO
@INPI
GIANNINI Claude
DoB: 1954-11-17
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Cesar Campinchi 20200 Bastia FRANCE yes
@Cadastre
@Geotag
11763486 391684875 @Company
@Persons
@UBO
@INPI
LAJEUNE KOCH Nadine
DoB: 1937-12-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hauts San Martino 20200 Bastia FRANCE yes
@Cadastre
@Geotag
11763487 391684875 @Company
@Persons
@UBO
@INPI
MARTINACHE Patrick
DoB: 1955-04-04
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
415 Avenue Paul Cezanne 13880 Velaux FRANCE yes
@Cadastre
@Geotag
11763488 391684875 @Company
@Persons
@UBO
@INPI
PERDEREAU Marc
DoB: 1964-03-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1762 Chemin Bassan 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
11763489 391684875 @Company
@Persons
@UBO
@INPI
DESPELE RELLIER Mireille
DoB: 1965-03-02
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin des Plaines 84510 Caumont-sur-Durance FRANCE yes
@Cadastre
@Geotag
11763490 391684875 @Company
@Persons
@UBO
@INPI
BEAUNES Marthe
DoB: 1952-01-16
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Grands Mellets Villa Manderley 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11763491 391684875 @Company
@Persons
@UBO
@INPI
MICHEL Eric
DoB: 1971-05-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
272 Chemin du Beau Bois 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
11763492 391684875 @Company
@Persons
@UBO
@INPI
DECAN DE CHATOUVILLE MICHEL Edith
DoB: 1945-01-28
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Les Jardins de l'Olympe 83200 Toulon FRANCE yes
@Cadastre
@Geotag
11763493 391684875 @Company
@Persons
@UBO
@INPI
OLIVIER Michel
DoB: 1974-04-30
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue Amiral Villaret de Joyeux 83000 Toulon FRANCE yes
@Cadastre
@Geotag
11763494 391684875 @Company
@Persons
@UBO
@INPI
BORGOMANO Franck
DoB: 1968-02-13
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Antoine SERAFINI 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
11763495 391684875 @Company
@Persons
@UBO
@INPI
BONANY SUCRE Pierrette
DoB: 1933-06-12
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Le clos des Capucins Chemin des Muraillettes 13200 Arles FRANCE yes
@Cadastre
@Geotag
11763496 391684875 @Company
@Persons
@UBO
@INPI
BORGOMANO Vanessa
DoB: 1977-10-03
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Cassetti Route de Molini 20166 Albitreccia FRANCE yes
@Cadastre
@Geotag
11763497 391684875 @Company
@Persons
@UBO
@INPI
PERDEREAU BONNIER Viviane
DoB: 1959-02-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue des Myrtes Parc Bellevue Villa Manaika 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11763498 391684875 @Company
@Persons
@UBO
@INPI
OTTO PERDEREAU Aline
DoB: 1933-05-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue Jean Mermoz Bât B1 Etoile Mermoz 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.