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 442674453 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11776009 442674453 @Company
@Persons
@UBO
@INPI
CASTERA Virginie
DoB: 1974-11-11
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Docteur Morucci 13006 Marseille FRANCE
11776010 442674453 @Company
@Persons
@UBO
@INPI
CASTERA Virginie
DoB: 1974-11-11
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Docteur Morucci 13006 Marseille FRANCE
11776011 442674453 @Company
@Persons
@UBO
@INPI
LE BARS Olivier
DoB: 1958-09-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 BIS Rue du Commandant Rolland 13008 Marseille FRANCE
11776012 442674453 @Company
@Persons
@UBO
@INPI
PAOLI François
DoB: 1944-05-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
411 Avenue du Prado 13008 Marseille FRANCE
11776013 442674453 @Company
@Persons
@UBO
@INPI
ALBERTINI CHRISTOPHE
DoB: 522002971
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
67 Cours Mirabeau 13100 Aix-en-Provence FRANCE
11776014 442674453 @Company
@Persons
@UBO
@INPI
CUCCHI Marine
DoB: 1988-01-04
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue ROLLAND GARROS RESIDENCE FLORA PARK 13009 Marseille FRANCE
11776015 442674453 @Company
@Persons
@UBO
@INPI
MATTEI Clementine
DoB: 1986-05-26
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard BARRAL 13008 Marseille FRANCE
11776016 442674453 @Company
@Persons
@UBO
@INPI
DUFAITRE PATOURAUX Lise
DoB: 1973-02-14
PoB: 69275 Décines-Charpieu (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
224 280 Boulevard MICHELET LE CORBUSIER 13008 Marseille FRANCE
11776017 442674453 @Company
@Persons
@UBO
@INPI
RITTER Emmanuel
DoB: 1969-01-31
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue DE LA GRANIERE - LE CLOS De la Graniere Bt B et 4 pt 13001 Marseille FRANCE
11776018 442674453 @Company
@Persons
@UBO
@INPI
LE MARC'HADOUR Pauline
DoB: 1986-01-20
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue de l'Olivier 13005 Marseille FRANCE
15879093 442674453 @Company
@Persons
@UBO
@INPI
CASTERA Virginie
DoB: 1974-11-11
PoB: 75101 Paris 1er Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin du Pont 13007 Marseille 7e Arrondissement FRANCE
15879094 442674453 @Company
@Persons
@UBO
@INPI
CASTERA Virginie
DoB: 1974-11-11
PoB: 75101 Paris 1er Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin du Pont 13007 Marseille 7e Arrondissement FRANCE
15879095 442674453 @Company
@Persons
@UBO
@INPI
DUFAITRE PATOURAUX Lise
DoB: 1973-02-14
PoB: 69275 Décines-Charpieu (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Corbusier 224 280 Boulevard Michelet 13008 Marseille 8e Arrondissement FRANCE
15879096 442674453 @Company
@Persons
@UBO
@INPI
LE MARC'HADOUR Pauline
DoB: 1986-01-20
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue de l'Olivier 13005 Marseille 5e Arrondissement FRANCE
15879097 442674453 @Company
@Persons
@UBO
@INPI
PAOLI François
DoB: 1944-05-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
411 Avenue du Prado 13008 Marseille 8e Arrondissement FRANCE
15879098 442674453 @Company
@Persons
@UBO
@INPI
LE BARS Olivier
DoB: 1958-09-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 BIS Rue du Commandant Rolland 13008 Marseille 8e Arrondissement FRANCE
15879099 442674453 @Company
@Persons
@UBO
@INPI
GUETTA Olivia
DoB: 1987-10-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69A Rue Sainte 13001 Marseille 1er Arrondissement FRANCE
15879100 442674453 @Company
@Persons
@UBO
@INPI
ALBERTINI CHRISTOPHE
DoB: 522002971
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
67 Cours Mirabeau 13100 Aix-en-Provence FRANCE
15879101 442674453 @Company
@Persons
@UBO
@INPI
PAILLISSE Geneviève
DoB: 1982-02-13
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue Saint-Jacques 13006 Marseille 6e Arrondissement FRANCE
15879102 442674453 @Company
@Persons
@UBO
@INPI
MAUNIER Frédéric
DoB: 1972-06-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bâtiment G Rue Tessala 13400 Aubagne FRANCE
15879103 442674453 @Company
@Persons
@UBO
@INPI
REGNAULT Thierry
DoB: 1964-05-28
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40B Boulevard des Cigales 13011 Marseille 11e Arrondissement 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.