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 492457833 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3482225 492457833 @Company
@Persons
@UBO
@INPI
ALLAIN Ugo
DoB: 1959-10-18
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Hameau des Grands 83210 La Farlède FRANCE yes
@Cadastre
@Geotag
3482226 492457833 @Company
@Persons
@UBO
@INPI
ALLAIN Ugo
DoB: 1959-10-18
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Hameau des Grands 83210 La Farlède FRANCE yes
@Cadastre
@Geotag
3482227 492457833 @Company
@Persons
@UBO
@INPI
MANCIET Jean-Michel
DoB: 1958-06-05
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
494 B Chemin du Seigneur La Courtine 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
3482228 492457833 @Company
@Persons
@UBO
@INPI
MANCIET Jean-Michel
DoB: 1958-06-05
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
494 B Chemin du Seigneur La Courtine 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
3482229 492457833 @Company
@Persons
@UBO
@INPI
DELIE Jean-Marc
DoB: 1951-09-15
PoB: 60462 Noailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Route des Pomets 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3482230 492457833 @Company
@Persons
@UBO
@INPI
VALETTE Olivier
DoB: 1970-07-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Place des Palmiers 83150 Bandol FRANCE yes
@Cadastre
@Geotag
3482231 492457833 @Company
@Persons
@UBO
@INPI
PASCAL Thierry
DoB: 1972-01-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Bréguières 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
3482232 492457833 @Company
@Persons
@UBO
@INPI
MEENS Philippe
DoB: 1955-03-27
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Fabry 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3482233 492457833 @Company
@Persons
@UBO
@INPI
CLAVEL Gilles
DoB: 1960-04-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Rascous 4 Lot les Burelles 13190 Allauch FRANCE yes
@Cadastre
@Geotag
3482234 492457833 @Company
@Persons
@UBO
@INPI
ARNAULT Gilles
DoB: 1951-02-19
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
986 Avenue des Fils Marescot 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3482235 492457833 @Company
@Persons
@UBO
@INPI
AIGUIER GIORDANO Alain
DoB: 1962-08-01
PoB: 83130 Solliès-Pont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20Bis Rue des Blachas 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
3482236 492457833 @Company
@Persons
@UBO
@INPI
CHABASSOL Gil
DoB: 1950-07-20
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Impasse du Parc des Oliviers 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
3482237 492457833 @Company
@Persons
@UBO
@INPI
DAGEVILLE Xavier
DoB: 1954-07-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
399 Littoral F. Mistral 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3482238 492457833 @Company
@Persons
@UBO
@INPI
OLINK-LARGENTON Agnès
DoB: 1953-12-05
PoB: Charleroi BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1435 Littoral Frédéric Mistral 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3482239 492457833 @Company
@Persons
@UBO
@INPI
ROBERT Jacques
DoB: 1951-07-07
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
234 Impasse du Fort Ste Marguerite 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3482240 492457833 @Company
@Persons
@UBO
@INPI
TALARMIN Benoit
DoB: 1961-03-24
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Avenue Monseigneur Freppel Le Petit Bois 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3482241 492457833 @Company
@Persons
@UBO
@INPI
ARCHAMBAULT Eric
DoB: 1976-04-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2080 Avenue Brusc 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3482242 492457833 @Company
@Persons
@UBO
@INPI
SMARRITO Fabien
DoB: 1976-06-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
605 Chemin de la lougne 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
3482243 492457833 @Company
@Persons
@UBO
@INPI
RESTEN Arnaud
DoB: 1967-09-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Allée Nicolas Poussin 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3482244 492457833 @Company
@Persons
@UBO
@INPI
FLAVIAN Antonin
DoB: 1982-06-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
651 Chemin de la Monache 83260 La Crau FRANCE yes
@Cadastre
@Geotag

 

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.