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 490657350 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11846402 490657350 @Company
@Persons
@UBO
@INPI
CLERC Jean-Louis
DoB: 1958-04-27
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
6 Rue Edmond Rostand 13006 Marseille FRANCE
11846403 490657350 @Company
@Persons
@UBO
@INPI
CODACCIONI Benoit
DoB: 1972-12-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Rue Jean Bayol 13430 Eyguières FRANCE
11846404 490657350 @Company
@Persons
@UBO
@INPI
BESSAT Didier
DoB: 1961-01-08
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 Rue Chanzy 13300 Salon-de-Provence FRANCE
11846405 490657350 @Company
@Persons
@UBO
@INPI
LENOUVEL Henri
DoB: 1963-06-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Cours Pierre Puget 13006 Marseille FRANCE
11846406 490657350 @Company
@Persons
@UBO
@INPI
BLANC Philippe
DoB: 1959-01-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
98 Boulevard Sainte Marguerite 13009 Marseille FRANCE
11846407 490657350 @Company
@Persons
@UBO
@INPI
DEBERGUE Pierre
DoB: 1971-03-13
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
6 Rue W. Puget 13008 Marseille FRANCE
11846408 490657350 @Company
@Persons
@UBO
@INPI
REY Philippe
DoB: 1938-07-12
PoB: ALGER ALGERIE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
62 Rue Montgrand 13006 Marseille FRANCE
11846409 490657350 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PROFESSIONNELLE DENYS PAUCHON, GUY SIATA ET CATHERINE BALAZS
DoB: 337721179
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du 8 Mai 1945 13130 Berre l'Étang FRANCE
11846410 490657350 @Company
@Persons
@UBO
@INPI
MIREILLE PICCA-AUDRAN ET ALEXANDRE PAUL,NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIAL
DoB: 452454580
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin des Arènes 13630 Eyragues FRANCE
11846411 490657350 @Company
@Persons
@UBO
@INPI
JEAN LOUIS CLERC ET DIDIER HIVET NOTAIRES ASSOCIES D'UNE SCP TITULAIRE D'UN OFFICE NOTARIAL
DoB: 301771226
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue Edmond Rostand 13006 Marseille FRANCE
11846412 490657350 @Company
@Persons
@UBO
@INPI
DUCORD Philippe
DoB: 1959-02-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plage de l'Estaque 13016 Marseille FRANCE
11846413 490657350 @Company
@Persons
@UBO
@INPI
AVRIL Hubert
DoB: 1958-03-31
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Chalamon ZA de la Gare 13532 Saint-Rémy-de-Provence CEDEX FRANCE
11846414 490657350 @Company
@Persons
@UBO
@INPI
ROBERT BLANC ET PHILIPPE BLANC NOTAIRES ASSOCIES D'UNE SCP TITULAIRE D'UN OFFICE NOTARIAL
DoB: 313447385
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
98 Boulevard de Sainte Marguerite 13009 Marseille FRANCE
11846415 490657350 @Company
@Persons
@UBO
@INPI
MARIE CARMELE CACHIA DU CREST, HENRI LENOUVEL ET ELISABETH DU CREST BERENGIER NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIR
DoB: 351390638
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Cours Pierre Puget 13006 Marseille FRANCE
11846416 490657350 @Company
@Persons
@UBO
@INPI
PATRICK VINCENT ET JULIEN VIROLLEAUD NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIAL
DoB: 438583361
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue de l'Eglise 13640 La Roque d'Antheron FRANCE
11846417 490657350 @Company
@Persons
@UBO
@INPI
Pierre CHARRIAUD, Raphaël GENET-SPITZER, Guillaume REY, Pierre-François DEBERGUE, notaires associés d'une SCP titulaire d'un office notarial
DoB: 782882484
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
62 Rue Montgrand 13006 Marseille FRANCE
11846418 490657350 @Company
@Persons
@UBO
@INPI
SCP DIDIER BESSAT, GILLES MAHON ET CHRISTOPHE DASI NOTAIRES ASSOCIES
DoB: 391852514
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue Chanzy 13300 Salon-de-Provence FRANCE
11846419 490657350 @Company
@Persons
@UBO
@INPI
BENOIT CODACCIONI ET FREDERIC CODACCIONI, Notaires associés d'une SCP titulaires d'un office notarial
DoB: 489082370
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Jean Bayol Eyguières 13430 Eyguières 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.