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 393417613 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11875107 393417613 @Company
@Persons
@UBO
@INPI
GABERAND MARTIAL ALBERT
DoB: 1948-12-09
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DU CROS REYNIER 13780 Cuges-les-Pins FRANCE yes
@Cadastre
@Geotag
11875108 393417613 @Company
@Persons
@UBO
@INPI
GABERAND Martial
DoB: 1948-12-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Cros Reynier 13780 Cuges-les-Pins FRANCE yes
@Cadastre
@Geotag
11875109 393417613 @Company
@Persons
@UBO
@INPI
SENECLAUZE GABERAND Agnès
DoB: 1948-09-15
PoB: 45146 La Ferté Saint-Aubin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Cros Reynier 13780 Cuges-les-Pins FRANCE yes
@Cadastre
@Geotag
11875110 393417613 @Company
@Persons
@UBO
@INPI
PARISET Philippe
DoB: 1953-03-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Allée Ambrogiani la Croix du Sud 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11875111 393417613 @Company
@Persons
@UBO
@INPI
MONNERET Jacques
DoB: 1953-11-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Fourrerier Rte de Riboux 13780 Cuges-les-Pins FRANCE yes
@Cadastre
@Geotag
11875112 393417613 @Company
@Persons
@UBO
@INPI
PAPPALARDO JAHAN Rosine
DoB: 1935-05-24
PoB: bougie ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue Pierre Ambrogiani la Croix du Sud 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11875113 393417613 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Paul
DoB: 1943-06-12
PoB: 86134 Linazay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Pugeade Balandière 13780 Cuges-les-Pins FRANCE yes
@Cadastre
@Geotag
11875114 393417613 @Company
@Persons
@UBO
@INPI
CIMO Jean-Michel
DoB: 1967-12-07
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de Raphaël 13780 Cuges-les-Pins FRANCE yes
@Cadastre
@Geotag
11875115 393417613 @Company
@Persons
@UBO
@INPI
BARRE Patrick
DoB: 1955-03-30
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Curasse 13780 Cuges-les-Pins FRANCE yes
@Cadastre
@Geotag
11875116 393417613 @Company
@Persons
@UBO
@INPI
DHERS GIRAUD Mireille
DoB: 1958-11-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Gastinel 13780 Cuges-les-Pins FRANCE yes
@Cadastre
@Geotag
11875117 393417613 @Company
@Persons
@UBO
@INPI
BELLON IMBERT Paule
DoB: 1944-06-30
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Pugeade Balandière 13780 Cuges-les-Pins FRANCE yes
@Cadastre
@Geotag
11875118 393417613 @Company
@Persons
@UBO
@INPI
JAHAN Hervé
DoB: 1936-02-20
PoB: 92004 Asnières (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue Pierre Ambrogiani la Croix du Sud 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11875119 393417613 @Company
@Persons
@UBO
@INPI
JAHAN PARISET Anne
DoB: 1963-01-21
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Allée Ambrogiani la Croix du Sud 13009 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.