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 451278527 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9862246 451278527 @Company
@Persons
@UBO
@INPI
MASSON André
DoB: 1951-12-11
PoB: 13055 MARSEILLE 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BASTIDE ST JEAN CH DE L HOMME ROUGE LE PEYROLLET 0 13 LA CIOTAT FRANCE
9862247 451278527 @Company
@Persons
@UBO
@INPI
MASSON André
DoB: 1951-12-11
PoB: 13055 MARSEILLE 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BASTIDE ST JEAN CH DE L HOMME ROUGE LE PEYROLLET 0 13 LA CIOTAT FRANCE
9862248 451278527 @Company
@Persons
@UBO
@INPI
LAFON Auguste
DoB: 1945-10-04
PoB: 13055 MARSEILLE 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LOGE MARSEILLE 13002 MARSEILLE FRANCE
9862249 451278527 @Company
@Persons
@UBO
@INPI
LAFON Auguste
DoB: 1945-10-04
PoB: 13055 MARSEILLE 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 RUE DE LOGE MARSEILLE 13002 MARSEILLE FRANCE
9862250 451278527 @Company
@Persons
@UBO
@INPI
LAFON Dominique, Martine
DoB: 1948-02-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Pierre Nicolle 75015 Paris 15 FRANCE
9862251 451278527 @Company
@Persons
@UBO
@INPI
LAFON DURANT DE MAREUIL Véronique, Marie
DoB: 1951-03-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Falguière 75015 Paris 15 FRANCE
9862252 451278527 @Company
@Persons
@UBO
@INPI
LAFON SILVANI Corinne, Christiane
DoB: 1953-08-22
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 -31 boulevard Rodocanachi 13000 Marseille FRANCE
9862253 451278527 @Company
@Persons
@UBO
@INPI
PROVANSAL RIEUNIER Dominique, Marie
DoB: 1949-05-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Papeterie 60180 Nogent-sur-Oise FRANCE
9862254 451278527 @Company
@Persons
@UBO
@INPI
PROVANSAL Marie-Paule
DoB: 1951-03-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
166 rue de Rome 13006 Marseille 06 FRANCE
9862255 451278527 @Company
@Persons
@UBO
@INPI
PROVANSAL Michel, Jean
DoB: 1952-12-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 impasse du Caroussel 13000 Marseille FRANCE
9862256 451278527 @Company
@Persons
@UBO
@INPI
LAFON PONSOT Marthe, Marie
DoB: 1927-03-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 avenue Maréchal de Saxe 69003 Lyon 03 FRANCE
9862257 451278527 @Company
@Persons
@UBO
@INPI
MASSON Agnès, Marie
DoB: 1950-05-31
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 boulevard Baille 13000 Marseille FRANCE
9862258 451278527 @Company
@Persons
@UBO
@INPI
BONNEL Patrice, Jean
DoB: 1947-09-03
PoB: Brazzaville CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue du Plateau 92500 Rueil-Malmaison FRANCE
9862259 451278527 @Company
@Persons
@UBO
@INPI
LAFON VAISON DE FONTAINE Marie-Françoise, Paulette
DoB: 1942-03-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
227 avenue du Prado 13006 Marseille 06 FRANCE
9862260 451278527 @Company
@Persons
@UBO
@INPI
LAFON GIRARD Chantal, Marie-Thérèse
DoB: 1943-10-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Bel Air 13006 Marseille 06 FRANCE
9862261 451278527 @Company
@Persons
@UBO
@INPI
LAFON Gérard, André
DoB: 1955-06-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Théophile Decanis 13006 Marseille 06 FRANCE
9862262 451278527 @Company
@Persons
@UBO
@INPI
LAFON Denis, Jacques
DoB: 1955-06-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Gremone 13006 Marseille 06 FRANCE
9862263 451278527 @Company
@Persons
@UBO
@INPI
DELATTRE BONNEL Sylvie, Paule
DoB: 1950-12-05
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Jules Verne 78370 Plaisir FRANCE
9862264 451278527 @Company
@Persons
@UBO
@INPI
BONNEL DOMY Samantha, Climene
DoB: 1976-02-21
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Barbusse 44400 Rezé FRANCE
9862265 451278527 @Company
@Persons
@UBO
@INPI
BONNEL Alexandre, André
DoB: 1992-04-12
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Jules Verne 78370 Plaisir 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.