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 418383949 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2470005 418383949 @Company
@Persons
@UBO
@INPI
BERNE PHILIPPE
DoB: 1966-03-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 rue de la Bibliotheque 13001 Marseille France
2470006 418383949 @Company
@Persons
@UBO
@INPI
SALORD Stéphane
DoB: 1969-01-26
PoB: 13210 MARSEILLE 10 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 rue Adanson 13100 Aix en Provence France
2470007 418383949 @Company
@Persons
@UBO
@INPI
GUILLEM GREGORY
DoB: 1982-12-17
PoB: 84089 PERTUIS (84) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Lot les Jardins du Beal - avenue Brossolette 13120 Gardanne France
2470008 418383949 @Company
@Persons
@UBO
@INPI
GUILLEM SABA AUDREY
DoB: 1979-12-26
PoB: 13211 MARSEILLE 11 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 route Blanche 13120 Gardanne France
2470009 418383949 @Company
@Persons
@UBO
@INPI
SABA DIDIER
DoB: 1976-02-10
PoB: 13206 MARSEILLE 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 route Blanche 13120 Gardanne France
2470010 418383949 @Company
@Persons
@UBO
@INPI
CABINET CHRISTIAN VOISINE ET ASSOCIES
DoB: 331983817
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue de l'Hermitage 78230 Le Pecq France
2470011 418383949 @Company
@Persons
@UBO
@INPI
VOISINE CHRISTIAN
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue de l'Hermitage 78230 Le Pecq France
12771846 448063289 @Company
@Persons
@UBO
@INPI
MONA LISA ETUDES ET PROMOTIONS
DoB: 418383949
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
122 AVENUE DES CHAMPS ELYSEES 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
12773804 450772033 @Company
@Persons
@UBO
@INPI
MONA LISA ETUDE ET PROMOTION
DoB: 418383949
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
AVENUE GUILLIBERT DE LA LAUZIERE - PICHAURY II BP 402 13591 AIX EN PROVENCE FRANCE
12774778 434475125 @Company
@Persons
@UBO
@INPI
MONA LISA ETUDES ET PROMOTION
DoB: 418383949
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
122 AVENUE DES CHAMPS ELYSEES 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
12774834 504406851 @Company
@Persons
@UBO
@INPI
MONA LISA ETUDES ET PROMOTIONS
DoB: 418383949
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
122 avenue des Champs Elysees 75008 Paris 08 FRANCE
12774835 504406851 @Company
@Persons
@UBO
@INPI
MONA LISA ETUDES ET PROMOTIONS
DoB: 418383949
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
122 avenue des Champs Elysees 75008 Paris 08 FRANCE
12798870 482119336 @Company
@Persons
@UBO
@INPI
MONA LISA ETUDES ET PROMOTION
DoB: 418383949
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
122 AVENUE DES CHAMPS ELYSEES 75008 PARIS 08 FRANCE
12798871 482119336 @Company
@Persons
@UBO
@INPI
MONA LISA ETUDES ET PROMOTION
DoB: 418383949
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
122 AVENUE DES CHAMPS ELYSEES 75008 PARIS 08 FRANCE
12800347 430072215 @Company
@Persons
@UBO
@INPI
MONA LISA ETUDES ET PROMOTION
DoB: 418383949
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
122 AVENUE DES CHAMPS ELYSEES 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12804648 437943616 @Company
@Persons
@UBO
@INPI
MONA LISA ETUDES ET PROMOTION
DoB: 418383949
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
122 avenue CHAMPS ELYSEES 75008 PARIS FRANCE
12804649 437943616 @Company
@Persons
@UBO
@INPI
MONA LISA ETUDES ET PROMOTION
DoB: 418383949
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
122 avenue CHAMPS ELYSEES 75008 PARIS FRANCE
12810652 453826810 @Company
@Persons
@UBO
@INPI
MONA LISA ETUDES ET PROMOTION
DoB: 418383949
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
122 AVENUE DES CHAMPS ELYSEES 75008 PARIS 08 FRANCE
12816472 482607264 @Company
@Persons
@UBO
@INPI
MONA LISA ETUDES ET PROMOTIONS
DoB: 418383949
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
122 AVENUE DES CHAMPS ELYSEES 75008 PARIS FRANCE
12816473 482607264 @Company
@Persons
@UBO
@INPI
MONA LISA ETUDES ET PROMOTIONS
DoB: 418383949
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
122 AVENUE DES CHAMPS ELYSEES 75008 PARIS FRANCE
12822530 503853566 @Company
@Persons
@UBO
@INPI
MONA LISA ETUDES ET PROMOTIONS
DoB: 418383949
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
122 avenue des Champs Elysées 75008 Paris FRANCE
12822531 503853566 @Company
@Persons
@UBO
@INPI
MONA LISA ETUDES ET PROMOTIONS
DoB: 418383949
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
122 avenue des Champs Elysées 75008 Paris FRANCE
12827420 478954407 @Company
@Persons
@UBO
@INPI
MONA LISA ETUDES ET PROMOTION
DoB: 418383949
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
122 AVENUE DES CHAMPS ELYSEES 75008 PARIS 08 FRANCE
12829806 489978536 @Company
@Persons
@UBO
@INPI
MONA LISA ETUDES ET PROMOTION
DoB: 418383949
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
122 AVENUE DES CHAMPS ELYSEES 75008 PARIS FRANCE
12829807 489978536 @Company
@Persons
@UBO
@INPI
MONA LISA ETUDES ET PROMOTION
DoB: 418383949
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
122 AVENUE DES CHAMPS ELYSEES 75008 PARIS FRANCE
12834580 449536911 @Company
@Persons
@UBO
@INPI
MONA LISA ETUDES ET PROMOTIONS
DoB: 418383949
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
122 AVENUE DES CHAMPS ELYSEES 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
12834731 453998585 @Company
@Persons
@UBO
@INPI
MONA LISA ETUDES ET PROMOTION
DoB: 418383949
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
122 AVENUE DES CHAMPS ELYSEES 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
12839351 448719864 @Company
@Persons
@UBO
@INPI
MONA LISA ETUDES ET PROMOTION
DoB: 418383949
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
122 AVENUE DES CHAMPS ELYSEES 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
12840508 478954498 @Company
@Persons
@UBO
@INPI
MONA LISA ETUDES ET PROMOTION
DoB: 418383949
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
122 AVENUE DES CHAMPS ELYSEES 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
12844445 449536978 @Company
@Persons
@UBO
@INPI
MONA LISA ETUDES ET PROMOTIONS
DoB: 418383949
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
122 AVENUE DES CHAMPS ELYSEES 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
12858086 448722686 @Company
@Persons
@UBO
@INPI
MONA LISA ETUDES ET PROMOTION
DoB: 418383949
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
122 AVENUE DES CHAMPS ELYSEES 75008 PARIS 08 FRANCE
12858166 502771900 @Company
@Persons
@UBO
@INPI
MONA LISA ETUDES ET PROMOTIONS
DoB: 418383949
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
122 avenue des Champs Elysees 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
12858167 502771900 @Company
@Persons
@UBO
@INPI
MONA LISA ETUDES ET PROMOTIONS
DoB: 418383949
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
122 avenue des Champs Elysees 75008 Paris 08 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.