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 487451049 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11794461 487451049 @Company
@Persons
@UBO
@INPI
BOEUF Daniel
DoB: 1948-10-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Square Protis 13002 Marseille FRANCE
11794462 487451049 @Company
@Persons
@UBO
@INPI
AMIACHE Henri
DoB: 1943-02-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
104 Rue du Rouet 13008 Marseille FRANCE
11794463 487451049 @Company
@Persons
@UBO
@INPI
HAMIAU Alain
DoB: 1942-12-06
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route du Moulin la Tanière 13990 Fontvieille FRANCE
11794464 487451049 @Company
@Persons
@UBO
@INPI
OTTAVI Robert
DoB: 1942-09-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Boulevard Bel Air 13012 Marseille FRANCE
11794465 487451049 @Company
@Persons
@UBO
@INPI
HEMERIT Laurence
DoB: 1963-06-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 Chemin de la Nerthe 13016 Marseille FRANCE
11794466 487451049 @Company
@Persons
@UBO
@INPI
DONGRADI Jean-Louis
DoB: 1941-07-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Chemin du Marbre Noir Manoir de la Calade 13100 Aix-en-Provence FRANCE
11794467 487451049 @Company
@Persons
@UBO
@INPI
ASSOCIATION PERFORMANCE 13
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Boulevard de la Blancarde 13004 Marseille FRANCE
11794468 487451049 @Company
@Persons
@UBO
@INPI
PERFORMANCE 13 ALPILLE ETANG DE BERRE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone industrielle des Estroublancs 5EME RUE N° 7 13127 Vitrolles FRANCE
11794469 487451049 @Company
@Persons
@UBO
@INPI
PERFORMANCE 13 ARLES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue Emile Zola 13200 Arles FRANCE
11794470 487451049 @Company
@Persons
@UBO
@INPI
PERFORMANCE 13 AIX EN PROVENCE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue du Maréchal Leclerc 13100 Aix-en-Provence FRANCE
11794471 487451049 @Company
@Persons
@UBO
@INPI
A.I.S.S.O.R.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue Stanislas Torrents 13006 Marseille FRANCE
11794472 487451049 @Company
@Persons
@UBO
@INPI
CREBIER Ludovic
DoB: 1968-01-22
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Avenue André Roussin le Ponant Littoral 13016 Marseille FRANCE
11794473 487451049 @Company
@Persons
@UBO
@INPI
FOGGA PASTOUREAU Marie-Claire
DoB: 1965-06-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Avenue André Roussin 13016 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.