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 438081705 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
634214 438081705 @Company
@Persons
@UBO
@INPI
PAPEL Bernard
DoB: 1951-12-18
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
59 Traverse DU GROS PIN 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
634215 438081705 @Company
@Persons
@UBO
@INPI
PAPEL GUENGANT Marion
DoB: 1979-03-10
PoB: 13108 Tarascon (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
60 Avenue Robert Forrer Le Brusc 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
634216 438081705 @Company
@Persons
@UBO
@INPI
BESANCON Daniel
DoB: 1943-06-02
PoB: 90010 Belfort (90) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Villa Del Sol N°8 263 Chemin de Repentance 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
634217 438081705 @Company
@Persons
@UBO
@INPI
BESANCON Frédéric
DoB: 1968-04-17
PoB: 90010 Belfort (90) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2284 Avenue du Brusc Le Brusc 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
634218 438081705 @Company
@Persons
@UBO
@INPI
PAPEL FERON-PAPEL Magali
DoB: 1977-03-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
60 Avenue Robert Forrer Le Brusc 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
634219 438081705 @Company
@Persons
@UBO
@INPI
BALLOTTI Jean-Claude
DoB: 1962-08-01
PoB: 83137 Toulon (83) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 Avenue Le Bellegou Les Ibis A 83000 Toulon France yes
@Cadastre
@Geotag
634220 438081705 @Company
@Persons
@UBO
@INPI
ATEC-CAC
DoB: 401498688
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Lotissement Les Pins Penchés Le Mercure 2 ZA Les Plantades 83130 La Garde France yes
@Cadastre
@Geotag
3562143 438081705 @Company
@Persons
@UBO
@INPI
PAPEL Bernard
DoB: 1951-12-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Traverse DU GROS PIN 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3562144 438081705 @Company
@Persons
@UBO
@INPI
PAPEL GUENGANT Marion
DoB: 1979-03-10
PoB: 13108 Tarascon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 Avenue Robert Forrer Le Brusc 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3562145 438081705 @Company
@Persons
@UBO
@INPI
BESANCON COSTE Anne
DoB: 1971-05-13
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2286 Avenue du Brusc Le Brusc 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3562146 438081705 @Company
@Persons
@UBO
@INPI
BESANCON Daniel
DoB: 1943-06-02
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin d'Encouron La Gastaude 13390 Auriol FRANCE yes
@Cadastre
@Geotag
3562147 438081705 @Company
@Persons
@UBO
@INPI
BESANCON Frédéric
DoB: 1968-04-17
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2284 Avenue du Brusc Le Brusc 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3562148 438081705 @Company
@Persons
@UBO
@INPI
PAPEL FERON-PAPEL Magali
DoB: 1977-03-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 Avenue Robert Forrer Le Brusc 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3562149 438081705 @Company
@Persons
@UBO
@INPI
BALLOTTI Jean-Claude
DoB: 1962-08-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 Avenue le Bellegou Les Ibis A 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3562150 438081705 @Company
@Persons
@UBO
@INPI
CAMPANELLA Luc
DoB: 1964-06-04
PoB: 69385 Lyon 05(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 Avenue des Mimosas Le Cassiopée 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
15432893 438081705 @Company
@Persons
@UBO
@INPI
PAPEL Bernard
DoB: 1951-12-18
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
59 Traverse DU GROS PIN 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
15432894 438081705 @Company
@Persons
@UBO
@INPI
PAPEL GUENGANT Marion
DoB: 1979-03-10
PoB: 13108 Tarascon (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
60 Avenue Robert Forrer Le Brusc 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
15432895 438081705 @Company
@Persons
@UBO
@INPI
BESANCON Daniel
DoB: 1943-06-02
PoB: 90010 Belfort (90) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Villa Del Sol N°8 263 Chemin de Repentance 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
15432896 438081705 @Company
@Persons
@UBO
@INPI
BESANCON Frédéric
DoB: 1968-04-17
PoB: 90010 Belfort (90) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2284 Avenue du Brusc Le Brusc 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
15432897 438081705 @Company
@Persons
@UBO
@INPI
PAPEL FERON-PAPEL Magali
DoB: 1977-03-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
60 Avenue Robert Forrer Le Brusc 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
15432898 438081705 @Company
@Persons
@UBO
@INPI
ATEC-CAC
DoB: 401498688
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Lotissement Les Pins Penchés Le Mercure 2 ZA Les Plantades 83130 La Garde 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.