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 452313919 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3560095 452313919 @Company
@Persons
@UBO
@INPI
ANDREOTTI Gérard
DoB: 1951-02-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2735 Corniche Marius Escartefigue 83200 Toulon FRANCE
3560096 452313919 @Company
@Persons
@UBO
@INPI
ANDREOTTI Gérard
DoB: 1951-02-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2735 Corniche Marius Escartefigue 83200 Toulon FRANCE
3560097 452313919 @Company
@Persons
@UBO
@INPI
BARGE Pierre
DoB: 1959-01-22
PoB: BLIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 Chemin Bois de Maraval Quartier Maraval 83210 Solliès-Pont FRANCE
3560098 452313919 @Company
@Persons
@UBO
@INPI
BARGE Pierre
DoB: 1959-01-22
PoB: BLIDA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Chemin Bois de Maraval Quartier Maraval 83210 Solliès-Pont FRANCE
3560099 452313919 @Company
@Persons
@UBO
@INPI
CASTAN Bernard
DoB: 1961-04-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier des Penchiers 83210 Solliès-Ville FRANCE
3560100 452313919 @Company
@Persons
@UBO
@INPI
CASTAN Bernard
DoB: 1961-04-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier des Penchiers 83210 Solliès-Ville FRANCE
3560101 452313919 @Company
@Persons
@UBO
@INPI
AILLIOT Marc
DoB: 1966-12-26
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 Chemin du Bouvreuil 83210 La Farlède FRANCE
3560102 452313919 @Company
@Persons
@UBO
@INPI
AILLIOT Marc
DoB: 1966-12-26
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
261 Chemin du Bouvreuil 83210 La Farlède FRANCE
3560103 452313919 @Company
@Persons
@UBO
@INPI
BONVALOT Valérie
DoB: 1976-04-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
276 Avenue du Bosquet 83330 Le Castellet FRANCE
3560104 452313919 @Company
@Persons
@UBO
@INPI
BONVALOT Valérie
DoB: 1976-04-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
276 Avenue du Bosquet 83330 Le Castellet FRANCE
3560105 452313919 @Company
@Persons
@UBO
@INPI
PELLEGRINO FLAVIAN Julie
DoB: 1984-01-25
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
651 Chemin de la Monache 83260 La Crau FRANCE
3560106 452313919 @Company
@Persons
@UBO
@INPI
PELLEGRINO FLAVIAN Julie
DoB: 1984-01-25
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
651 Chemin de la Monache 83260 La Crau FRANCE
16183514 452313919 @Company
@Persons
@UBO
@INPI
BARGE Pierre
DoB: 1959-01-22
PoB: Blida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Chemin Bois de Maraval Quartier Maraval 83210 Solliès-Pont France
16183515 452313919 @Company
@Persons
@UBO
@INPI
BARGE Pierre
DoB: 1959-01-22
PoB: Blida Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Chemin Bois de Maraval Quartier Maraval 83210 Solliès-Pont France
16183516 452313919 @Company
@Persons
@UBO
@INPI
CASTAN Bernard
DoB: 1961-04-06
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier des Penchiers 83210 Solliès-Ville France
16183517 452313919 @Company
@Persons
@UBO
@INPI
CASTAN Bernard
DoB: 1961-04-06
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier des Penchiers 83210 Solliès-Ville France
16183518 452313919 @Company
@Persons
@UBO
@INPI
AILLIOT Marc
DoB: 1966-12-26
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
261 Chemin du Bouvreuil 83210 La Farlède France
16183519 452313919 @Company
@Persons
@UBO
@INPI
AILLIOT Marc
DoB: 1966-12-26
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
261 Chemin du Bouvreuil 83210 La Farlède France
16183520 452313919 @Company
@Persons
@UBO
@INPI
BONVALOT Valérie
DoB: 1976-04-08
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
276 Avenue du Bosquet 83330 Le Castellet France
16183521 452313919 @Company
@Persons
@UBO
@INPI
BONVALOT Valérie
DoB: 1976-04-08
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
276 Avenue du Bosquet 83330 Le Castellet France
16183522 452313919 @Company
@Persons
@UBO
@INPI
PELLEGRINO FLAVIAN Julie
DoB: 1984-01-25
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
651 Chemin De la Monache 83260 La Crau France
16183523 452313919 @Company
@Persons
@UBO
@INPI
PELLEGRINO FLAVIAN Julie
DoB: 1984-01-25
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
651 Chemin De la Monache 83260 La Crau France
16183524 452313919 @Company
@Persons
@UBO
@INPI
MAILLARD Romain
DoB: 1988-08-02
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue du Maréchal Leclerc 83220 Le Pradet France
16183525 452313919 @Company
@Persons
@UBO
@INPI
MAILLARD Romain
DoB: 1988-08-02
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue du Maréchal Leclerc 83220 Le Pradet 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.