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 444009997 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11805086 444009997 @Company
@Persons
@UBO
@INPI
FERACCI-NERVO Antoine
DoB: 1942-11-22
PoB: 2B096 Corte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Traverse PARANGON 13009 Marseille FRANCE
14749494 444009997 @Company
@Persons
@UBO
@INPI
CASTELLI Cédric
DoB: 1982-11-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat E1 123 Traverse Parangon 13008 Marseille 8e Arrondissement FRANCE
14749495 444009997 @Company
@Persons
@UBO
@INPI
CASTELLI Cédric
DoB: 1982-11-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat E1 123 Traverse Parangon 13008 Marseille 8e Arrondissement FRANCE
14749496 444009997 @Company
@Persons
@UBO
@INPI
FORCINA CASTELLI Julie
DoB: 1983-02-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat E1 123 Traverse Parangon 13008 Marseille 8e Arrondissement FRANCE
14749497 444009997 @Company
@Persons
@UBO
@INPI
VAILLANT Jean-Claude
DoB: 1938-07-28
PoB: 60641 Tracy-le-Mont (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat A3 123 Traverse Parangon 13008 Marseille 8e Arrondissement FRANCE
14749498 444009997 @Company
@Persons
@UBO
@INPI
AGNELOT Jean-Marc
DoB: 1963-12-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat A6 123 Traverse Parangon 13008 Marseille 8e Arrondissement FRANCE
14749499 444009997 @Company
@Persons
@UBO
@INPI
FERRANDI Joelle
DoB: 1958-01-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat A5 123 Traverse Parangon 13008 Marseille 8e Arrondissement FRANCE
14749500 444009997 @Company
@Persons
@UBO
@INPI
JACQUARD Clément
DoB: 1980-03-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Miramar 83000 Toulon FRANCE
14749501 444009997 @Company
@Persons
@UBO
@INPI
BALLET Claude
DoB: 1937-10-11
PoB: Sfax TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat E1 123 Traverse Parangon 13008 Marseille 8e Arrondissement FRANCE
14749502 444009997 @Company
@Persons
@UBO
@INPI
LEVASSEUR MAXANT Carola
DoB: 1975-01-20
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Bel Horizon 34680 Saint-Georges-d'Orques FRANCE
14749503 444009997 @Company
@Persons
@UBO
@INPI
GUILLEMIN Pierre-Alexandre
DoB: 1982-04-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat A5 123 Traverse Parangon 13008 Marseille 8e Arrondissement FRANCE
14749504 444009997 @Company
@Persons
@UBO
@INPI
SAYOU GUILLEMIN Emmanuelle
DoB: 1982-07-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat A5 123 Traverse Parangon 13008 Marseille 8e Arrondissement FRANCE
14749505 444009997 @Company
@Persons
@UBO
@INPI
ZARRAD Clément
DoB: 1926-08-07
PoB: Alexandrie EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat E1 123 Traverse Parangon 13008 Marseille 8e Arrondissement FRANCE
14749506 444009997 @Company
@Persons
@UBO
@INPI
ESCLANGON Jean-Marc
DoB: 1962-10-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat E2 123 Traverse Parangon 13008 Marseille 8e Arrondissement FRANCE
14749507 444009997 @Company
@Persons
@UBO
@INPI
PARCY Jean-Pierre
DoB: 1957-01-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Poudrière 13090 Aix-en-Provence FRANCE
14749508 444009997 @Company
@Persons
@UBO
@INPI
TRONNEL-PICAILLON Jean-Pierre
DoB: 1952-05-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Montée de la Batterie 13007 Marseille 7e Arrondissement FRANCE
14749509 444009997 @Company
@Persons
@UBO
@INPI
SIMOUTRE THOBIE Hélène
DoB: 1964-04-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin des Cyprès 13600 Ceyreste FRANCE
14749510 444009997 @Company
@Persons
@UBO
@INPI
GASSEND Guillaume
DoB: 1991-02-11
PoB: Bruges BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat E1 123 Traverse Parangon 13008 Marseille 8e Arrondissement FRANCE
14749511 444009997 @Company
@Persons
@UBO
@INPI
GASSEND Marielle
DoB: 1988-04-29
PoB: Bruges BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat E1 123 Traverse Parangon 13008 Marseille 8e Arrondissement FRANCE
14749512 444009997 @Company
@Persons
@UBO
@INPI
GASSEND Emmanuelle
DoB: 1985-07-22
PoB: Bruges BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Emmanuel Arène 20000 Ajaccio FRANCE
14749513 444009997 @Company
@Persons
@UBO
@INPI
FERRACCI-NERVO Antoine
DoB: 1942-11-22
PoB: 20096 Corte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat A2 123 Traverse Parangon 13008 Marseille 8e Arrondissement FRANCE
14749514 444009997 @Company
@Persons
@UBO
@INPI
BLAIN André
DoB: 1961-08-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B Impasse Maggio 13010 Marseille 10e Arrondissement FRANCE
14749515 444009997 @Company
@Persons
@UBO
@INPI
BLAIN BOUZAGLOU Françoise
DoB: 1960-02-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Chalets 13009 Marseille 9e Arrondissement FRANCE
14749516 444009997 @Company
@Persons
@UBO
@INPI
BLAIN Alban
DoB: 1960-02-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bâtiment Isabelle 23 Avenue Beau Pin Res les Jard de l Infante 13008 Marseille 8e Arrondissement FRANCE
14749517 444009997 @Company
@Persons
@UBO
@INPI
BIGAS RISTERUCCI Muriel
DoB: 1955-05-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Boulevard de la Grotte Rolland 13008 Marseille 8e Arrondissement FRANCE
14749518 444009997 @Company
@Persons
@UBO
@INPI
SEGUI Sébastien
DoB: 1968-10-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat E2 123 Traverse Parangon 13008 Marseille 8e Arrondissement FRANCE
14749519 444009997 @Company
@Persons
@UBO
@INPI
COUSTON RENNE Johanna
DoB: 1973-12-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Avenue Clôt Bey 13008 Marseille 8e Arrondissement FRANCE
14749520 444009997 @Company
@Persons
@UBO
@INPI
POULAIN Frédéric
DoB: 1952-04-08
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Château 10100 Romilly-sur-Seine FRANCE
14749521 444009997 @Company
@Persons
@UBO
@INPI
POULAIN Dominique
DoB: 1955-07-22
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Boulevard Henri Barnier 13015 Marseille 15e Arrondissement FRANCE
14749522 444009997 @Company
@Persons
@UBO
@INPI
GABORIAUD Jean-Marc
DoB: 1957-01-10
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 Chemin de la Motto 83330 Le Beausset FRANCE
14749523 444009997 @Company
@Persons
@UBO
@INPI
PENILLA GABORIAUD Evelyne
DoB: 1953-08-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 Chemin de la Motto 83330 Le Beausset FRANCE
14749524 444009997 @Company
@Persons
@UBO
@INPI
BARBASTE Nicole
DoB: 1946-02-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat E2 123 Traverse Parangon 13008 Marseille 8e Arrondissement FRANCE
14749525 444009997 @Company
@Persons
@UBO
@INPI
PERRUQUE Olivia
DoB: 1971-07-20
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat E2 123 Traverse Parangon 13008 Marseille 8e Arrondissement FRANCE
14749526 444009997 @Company
@Persons
@UBO
@INPI
GONZALES MOULIN Monique
DoB: 1949-10-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat E2 123 Traverse Parangon 13008 Marseille 8e Arrondissement FRANCE
14749527 444009997 @Company
@Persons
@UBO
@INPI
AUTUORO Elodie
DoB: 1988-02-27
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat E2 123 Traverse Parangon 13008 Marseille 8e Arrondissement FRANCE
14749528 444009997 @Company
@Persons
@UBO
@INPI
INGARGIOLA Franck
DoB: 1983-09-15
PoB: 13214 Marseille 14e Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat E2 123 Traverse Parangon 13008 Marseille 8e 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.