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 450200522 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11853756 450200522 @Company
@Persons
@UBO
@INPI
GUENAT Romain
DoB: 1973-10-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue de la Turbine Rés Eden Roc bât. 4 13008 Marseille FRANCE
11853757 450200522 @Company
@Persons
@UBO
@INPI
GUENAT Romain
DoB: 1973-10-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue de la Turbine Rés Eden Roc bât. 4 13008 Marseille FRANCE
11853758 450200522 @Company
@Persons
@UBO
@INPI
MICHOTEY Pierre Jean Yves
DoB: 1944-11-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Bandol 13008 Marseille FRANCE
11853759 450200522 @Company
@Persons
@UBO
@INPI
BENGUIGUI CHARMEAU Véronique
DoB: 1965-04-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Calades Montée des Ameliers 13600 Ceyreste FRANCE
11853760 450200522 @Company
@Persons
@UBO
@INPI
LORCA Luc
DoB: 1958-03-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Paradis 13006 Marseille FRANCE
11853761 450200522 @Company
@Persons
@UBO
@INPI
BAUDET Jean
DoB: 1962-05-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Henri Tomasi 13009 Marseille FRANCE
11853762 450200522 @Company
@Persons
@UBO
@INPI
GOUVERNET Pierre
DoB: 1942-10-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Traverse Rampals 13012 Marseille FRANCE
11853763 450200522 @Company
@Persons
@UBO
@INPI
LUC Jean-Philippe
DoB: 1974-12-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse Galinier 13400 Aubagne FRANCE
11853764 450200522 @Company
@Persons
@UBO
@INPI
MOUREN Jacques
DoB: 1952-01-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
412 Rue Paradis 13008 Marseille FRANCE
11853765 450200522 @Company
@Persons
@UBO
@INPI
PORTIER François
DoB: 1964-03-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Ollivary 13008 Marseille FRANCE
11853766 450200522 @Company
@Persons
@UBO
@INPI
MENUT Xavier
DoB: 1957-03-18
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Vallon de Ruissatel 13400 Aubagne FRANCE
11853767 450200522 @Company
@Persons
@UBO
@INPI
PORTO Olivier
DoB: 1961-11-30
PoB: Louvain BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Impasse Gaminées 13400 Aubagne FRANCE
11853768 450200522 @Company
@Persons
@UBO
@INPI
JOURDAN Jean-Louis
DoB: 1946-03-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Traverse de la Penne 13011 Marseille FRANCE
11853769 450200522 @Company
@Persons
@UBO
@INPI
ACALET Laurent
DoB: 1965-10-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Roumiguière 13360 Roquevaire FRANCE
11853770 450200522 @Company
@Persons
@UBO
@INPI
CHIRI LECRIVAIN Françoise
DoB: 1964-05-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 bis Traverse du Commandeur 13012 Marseille FRANCE
11853771 450200522 @Company
@Persons
@UBO
@INPI
SELARL LA RENAISSANCE SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITE DES DOCTEURS T.COLOMBANI E. MOUTET F. PALMIERI R-L. RENUCCI ET P. VIEI
DoB: 434541207
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
122 Avenue François Mitterand 13170 Les Pennes Mirabeau FRANCE
11853772 450200522 @Company
@Persons
@UBO
@INPI
BOUVEYRON Jean
DoB: 1954-11-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Aiguillette 13012 Marseille FRANCE
11853773 450200522 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DES MEDECINS BOSQ CAYRET FERRARIO FIELDS
DoB: 782704506
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue Lafond 13400 Aubagne FRANCE
11853774 450200522 @Company
@Persons
@UBO
@INPI
ROUBAUD LE BAIL Christiane
DoB: 1960-03-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée de la Baume 13420 Gémenos FRANCE
11853775 450200522 @Company
@Persons
@UBO
@INPI
CHARMASSON Laurent
DoB: 1966-04-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Chemin St Jean du Desert 13012 Marseille FRANCE
11853776 450200522 @Company
@Persons
@UBO
@INPI
CASABIANCA Jean
DoB: 1964-04-23
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Emile Duploye 13007 Marseille FRANCE
11853777 450200522 @Company
@Persons
@UBO
@INPI
CHAPON Frédérique
DoB: 1975-01-11
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Monseigneur de Belsunce Résidence l'Hermitage Bt C 13260 Cassis FRANCE
11853778 450200522 @Company
@Persons
@UBO
@INPI
LONGIN MAGNAN Catherine Dominique
DoB: 1961-03-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue d'Odessa 13008 Marseille 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.