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 410440051 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3506667 391385119 @Company
@Persons
@UBO
@INPI
SEL SYMBIOSE
DoB: 410440051
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES FIGUIERES LOTISSEMENT SAINTE CLAIRE 83210 Solliès-Pont FRANCE
3569144 410440051 @Company
@Persons
@UBO
@INPI
MENEI Patricia
DoB: 1960-05-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Lotissement Les Bergeries Qtier les Colles 83210 Solliès-Ville FRANCE
3569145 410440051 @Company
@Persons
@UBO
@INPI
FILLION EPOUSE FERREUX Claire
DoB: 1970-07-26
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Cerisier Qtier Rossina 83790 Pignans FRANCE
3569146 410440051 @Company
@Persons
@UBO
@INPI
CHARMASSON Jean-Marc
DoB: 1952-09-15
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
516 Chemin de L'Artaude 83220 Le Pradet FRANCE
3569147 410440051 @Company
@Persons
@UBO
@INPI
BLANC Jean-Georges
DoB: 1956-04-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Fons du Roy 13120 Gardanne FRANCE
3569148 410440051 @Company
@Persons
@UBO
@INPI
GRUEZ Nathalie
DoB: 1969-07-11
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Boulevard De Cabot 13009 Marseille FRANCE
3569149 410440051 @Company
@Persons
@UBO
@INPI
BRUNA Pascal
DoB: 1976-02-26
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Corneille 83260 La Crau FRANCE
3569150 410440051 @Company
@Persons
@UBO
@INPI
BONFILS François
DoB: 1959-10-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
396 Collet du Pastre 83220 Le Pradet FRANCE
3569151 410440051 @Company
@Persons
@UBO
@INPI
LASCOMBE BOURDON Laurie
DoB: 1981-09-21
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Avenue du Bosquet La Castellane Bat A 83330 Le Castellet FRANCE
3569152 410440051 @Company
@Persons
@UBO
@INPI
GUIDONI Laurence
DoB: 1966-12-31
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
359 Rue Saint Joseph Esp Alexandra 83400 Hyères FRANCE
3569153 410440051 @Company
@Persons
@UBO
@INPI
NIEDDA Antoine
DoB: 1954-04-28
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Centre Hermes 2 Bat 9 Valgora 83160 La Valette-du-Var FRANCE
7435657 792149684 @Company
@Persons
@UBO
@INPI
SEL SYMBIOSE
DoB: 410440051
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Figuières lotissement Sainte Claire 83210 Sollies pont FRANCE
7435658 792149684 @Company
@Persons
@UBO
@INPI
SEL SYMBIOSE
DoB: 410440051
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Figuières lotissement Sainte Claire 83210 Sollies pont FRANCE
13653428 410440051 @Company
@Persons
@UBO
@INPI
CHARMASSON Jean-Marc
DoB: 1952-09-15
PoB: 05061 Gap (05) France
P.Physique
Quality: président
@OCCRP Alef
@WC
516 Chemin De l'Artaude 83220 Le Pradet France
13653429 410440051 @Company
@Persons
@UBO
@INPI
CHARMASSON Jean-Marc
DoB: 1952-09-15
PoB: 05061 Gap (05) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
516 Chemin De l'Artaude 83220 Le Pradet France
13653430 410440051 @Company
@Persons
@UBO
@INPI
CHARMASSON Jean-Marc
DoB: 1952-09-15
PoB: 05061 Gap (05) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
516 Chemin De l'Artaude 83220 Le Pradet France
13653431 410440051 @Company
@Persons
@UBO
@INPI
MENEI Patricia
DoB: 1960-05-16
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
10 Lotissement Les Bergeries Qtier les Colles 83210 Solliès-Ville France
13653432 410440051 @Company
@Persons
@UBO
@INPI
MENEI Patricia
DoB: 1960-05-16
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Lotissement Les Bergeries Qtier les Colles 83210 Solliès-Ville France
13653433 410440051 @Company
@Persons
@UBO
@INPI
MENEI Patricia
DoB: 1960-05-16
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
10 Lotissement Les Bergeries Qtier les Colles 83210 Solliès-Ville France
13653434 410440051 @Company
@Persons
@UBO
@INPI
BRUNA Pascal
DoB: 1976-02-26
PoB: 83069 Hyères (83) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
16 Rue Corneille 83260 La Crau France
13653435 410440051 @Company
@Persons
@UBO
@INPI
BRUNA Pascal
DoB: 1976-02-26
PoB: 83069 Hyères (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue Corneille 83260 La Crau France
13653436 410440051 @Company
@Persons
@UBO
@INPI
BRUNA Pascal
DoB: 1976-02-26
PoB: 83069 Hyères (83) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
16 Rue Corneille 83260 La Crau France
13653437 410440051 @Company
@Persons
@UBO
@INPI
GRUEZ GEOFFROY Nathalie
DoB: 1969-07-11
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
81 Boulevard De Cabot 13009 Marseille France
13653438 410440051 @Company
@Persons
@UBO
@INPI
GRUEZ GEOFFROY Nathalie
DoB: 1969-07-11
PoB: 21231 Dijon (21) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
81 Boulevard De Cabot 13009 Marseille France
13653439 410440051 @Company
@Persons
@UBO
@INPI
FILLION Claire
DoB: 1970-07-26
PoB: 83137 Toulon (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
250 Impasse de l'Alouette 83210 La Farlède France
13653440 410440051 @Company
@Persons
@UBO
@INPI
BONFILS François
DoB: 1959-10-10
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
396 Collet du Pastre 83220 Le Pradet France
13653441 410440051 @Company
@Persons
@UBO
@INPI
VIALLET Philippe
DoB: 1958-05-31
PoB: 83137 Toulon (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Hameau de Faveyrolles 83190 Ollioules France
13653442 410440051 @Company
@Persons
@UBO
@INPI
LASCOMBE BOURDON Laurie
DoB: 1981-09-21
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
419 Chemin de la Régie 83330 Le Castellet France
13653443 410440051 @Company
@Persons
@UBO
@INPI
LABOSUD
DoB: 329208771
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
335 Rue Louis Lépine 34000 Montpellier France
13653444 410440051 @Company
@Persons
@UBO
@INPI
AUDIT CONSULTING ET ASSOCIES
DoB: 419065388
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Avenue Dunan 83400 Hyères 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.