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 445383235 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
634647 445383235 @Company
@Persons
@UBO
@INPI
BERNARD Sophie
DoB: 1966-07-20
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Passage Saint-Jacques 83210 Solliès-Pont France
634648 445383235 @Company
@Persons
@UBO
@INPI
RIDEAU Isabelle
DoB: 1966-04-12
PoB: 17461 Vaux-sur-Mer (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Vallaury 83210 Solliès-Toucas France
634649 445383235 @Company
@Persons
@UBO
@INPI
SCM SOLO 2
DoB: 447543380
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue s.marin Casablanca centre médical 83210 Solliès-Toucas France
634650 445383235 @Company
@Persons
@UBO
@INPI
POLI EPOUSE VIGNON Véronique
DoB: 1972-11-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Mas du Cros de l'Etang 83136 Méounes-lès-Montrieux France
634651 445383235 @Company
@Persons
@UBO
@INPI
BOURBAO DELMOTTE Sylviane
DoB: 1957-11-19
PoB: Port Lyautey Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Font Sainte 83210 Belgentier France
634652 445383235 @Company
@Persons
@UBO
@INPI
DUPARCHY Anne-Laure
DoB: 1986-02-22
PoB: 84102 Roussillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Font de Pouillie 83210 Solliès-Toucas France
634653 445383235 @Company
@Persons
@UBO
@INPI
PERELLI VIDAL Laure
DoB: 1970-07-08
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Les Reynauds 83210 Solliès-Toucas France
634654 445383235 @Company
@Persons
@UBO
@INPI
MOUQUET Béatrice
DoB: 1957-05-13
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1800 Chemin des Hauts Pieds Redons 83210 Solliès-Toucas France
634655 445383235 @Company
@Persons
@UBO
@INPI
TEMMERMAN Sandra
DoB: 1977-06-18
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 ter Boulevard d'Orient 83400 Hyères France
3532057 445383235 @Company
@Persons
@UBO
@INPI
BERNARD Sophie
DoB: 1966-07-20
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 Rue E. GERFROID 83210 Solliès-Pont FRANCE
3532058 445383235 @Company
@Persons
@UBO
@INPI
SUDRE Patrick
DoB: 1954-07-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Pieds de Legue 83210 Solliès-Toucas FRANCE
3532059 445383235 @Company
@Persons
@UBO
@INPI
RIDEAU Isabelle
DoB: 1966-04-12
PoB: 17461 Vaux-sur-Mer (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Vallaury 83210 Solliès-Toucas FRANCE
3532060 445383235 @Company
@Persons
@UBO
@INPI
SCM SOLO 2
DoB: 447543380
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue s.marin Casablanca centre médical 83210 Solliès-Toucas FRANCE
3532061 445383235 @Company
@Persons
@UBO
@INPI
POLI EPOUSE VIGNON Véronique
DoB: 1972-11-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Mas du Cros de l'Etang 83136 Méounes-lès-Montrieux FRANCE
3532062 445383235 @Company
@Persons
@UBO
@INPI
BOURBAO DELMOTTE Sylviane
DoB: 1957-11-19
PoB: Port Lyautey MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La font sainte 83210 Belgentier FRANCE
3532063 445383235 @Company
@Persons
@UBO
@INPI
HICKS AQUAT Jane
DoB: 1963-12-27
PoB: Weumouth ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Colombier Quartier Saint Jean 83390 Cuers FRANCE
3532064 445383235 @Company
@Persons
@UBO
@INPI
DUPARCHY Anne-Laure
DoB: 1986-02-22
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Font de Pouillie 83210 Solliès-Toucas FRANCE
3532065 445383235 @Company
@Persons
@UBO
@INPI
PERELLI VIDAL Laure
DoB: 1970-07-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Les Reynauds 83210 Solliès-Toucas FRANCE
3532066 445383235 @Company
@Persons
@UBO
@INPI
MOUQUET Béatrice
DoB: 1957-05-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1800 Chemin des Hauts Pieds Redons 83210 Solliès-Toucas 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.