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 404067761 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9837439 404067761 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Jean-François
DoB: 1954-05-24
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BOULEVARD JEAN JAURES 83300 DRAGUIGNAN FRANCE
9837440 404067761 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Jean-François
DoB: 1954-05-24
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BOULEVARD JEAN JAURES 83300 DRAGUIGNAN FRANCE
9837441 404067761 @Company
@Persons
@UBO
@INPI
CHAIX André François
DoB: 1958-05-11
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER GINESTIERE CHEMIN DU MALMONT 83300 DRAGUIGNAN FRANCE
9837442 404067761 @Company
@Persons
@UBO
@INPI
CHAIX André François
DoB: 1958-05-11
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER GINESTIERE CHEMIN DU MALMONT 83300 DRAGUIGNAN FRANCE
9837443 404067761 @Company
@Persons
@UBO
@INPI
BOYER Pierrick Georges
DoB: 1961-12-15
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 CHEMIN VICTOR LEGOFF 83300 DRAGUIGNAN FRANCE
9837444 404067761 @Company
@Persons
@UBO
@INPI
BOYER Pierrick Georges
DoB: 1961-12-15
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 CHEMIN VICTOR LEGOFF 83300 DRAGUIGNAN FRANCE
9837445 404067761 @Company
@Persons
@UBO
@INPI
DEDOLA David
DoB: 1966-12-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA GARDETTE 83780 FLAYOSC FRANCE
9837446 404067761 @Company
@Persons
@UBO
@INPI
DEDOLA David
DoB: 1966-12-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA GARDETTE 83780 FLAYOSC FRANCE
9837447 404067761 @Company
@Persons
@UBO
@INPI
LATOUR François Jean-Marie
DoB: 1948-10-07
PoB: 77410 ST GERMAIN LAXIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 ROUTE DE MONTFERRAT 83300 DRAGUIGNAN FRANCE
9837448 404067761 @Company
@Persons
@UBO
@INPI
LATOUR François Jean-Marie
DoB: 1948-10-07
PoB: 77410 ST GERMAIN LAXIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 ROUTE DE MONTFERRAT 83300 DRAGUIGNAN FRANCE
9837449 404067761 @Company
@Persons
@UBO
@INPI
CAMILLERI Jean-François Léon
DoB: 1957-09-18
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
891 avenue du Pont d'Aups 83300 Draguignan FRANCE
9837450 404067761 @Company
@Persons
@UBO
@INPI
CAMILLERI Jean-François Léon
DoB: 1957-09-18
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
891 avenue du Pont d'Aups 83300 Draguignan FRANCE
9860997 429391345 @Company
@Persons
@UBO
@INPI
CENTRE CARDIOVASCULAIRE DE LA COUPOLE SCP GARCIA CHAIX BOYER CHALVIDAN DEDOLA
DoB: 404067761
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 boulevard de la commanderie la coupole 83300 Draguignan FRANCE
15515142 404067761 @Company
@Persons
@UBO
@INPI
CAMILLERI Jean-François Léon
DoB: 1957-09-18
PoB: 84138 Valréas (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
891 Avenue du Pont d'Aups 83300 Draguignan FRANCE
15515143 404067761 @Company
@Persons
@UBO
@INPI
CAMILLERI Jean-François Léon
DoB: 1957-09-18
PoB: 84138 Valréas (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
891 Avenue du Pont d'Aups 83300 Draguignan FRANCE
15515144 404067761 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Jean-François
DoB: 1954-05-24
PoB: Sidi bel abbès ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1260 Chemin des Grandes Pièces 83300 Draguignan FRANCE
15515145 404067761 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Jean-François
DoB: 1954-05-24
PoB: Sidi bel abbès ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1260 Chemin des Grandes Pièces 83300 Draguignan FRANCE
15515146 404067761 @Company
@Persons
@UBO
@INPI
CHAIX André François
DoB: 1958-05-11
PoB: 83023 Brignoles (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Ginestiere 550 Chemin du Malmont Figanieres 83300 Draguignan FRANCE
15515147 404067761 @Company
@Persons
@UBO
@INPI
CHAIX André François
DoB: 1958-05-11
PoB: 83023 Brignoles (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Ginestiere 550 Chemin du Malmont Figanieres 83300 Draguignan FRANCE
15515148 404067761 @Company
@Persons
@UBO
@INPI
BOYER Pierrick Georges
DoB: 1961-12-15
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 Chemin Victor Legoff 83300 Draguignan FRANCE
15515149 404067761 @Company
@Persons
@UBO
@INPI
BOYER Pierrick Georges
DoB: 1961-12-15
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
241 Chemin Victor Legoff 83300 Draguignan FRANCE
15515150 404067761 @Company
@Persons
@UBO
@INPI
DEDOLA David
DoB: 1966-12-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Lotissement le Puits 823 Route Vieille Route de Grasse 83300 Draguignan FRANCE
15515151 404067761 @Company
@Persons
@UBO
@INPI
DEDOLA David
DoB: 1966-12-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Lotissement le Puits 823 Route Vieille Route de Grasse 83300 Draguignan 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.