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 493445027 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11882736 493445027 @Company
@Persons
@UBO
@INPI
BEDROSSIAN Jean Claude
DoB: 1951-04-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Traverse PIERRE ABONDANCE 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11882737 493445027 @Company
@Persons
@UBO
@INPI
BEDROSSIAN Jean Claude
DoB: 1951-04-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Traverse PIERRE ABONDANCE 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11882738 493445027 @Company
@Persons
@UBO
@INPI
AHARFI Serge
DoB: 1947-03-07
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue ILE DE FRANCE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11882739 493445027 @Company
@Persons
@UBO
@INPI
AHARFI Serge
DoB: 1947-03-07
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue ILE DE FRANCE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11882740 493445027 @Company
@Persons
@UBO
@INPI
BEDROSSIAN Johanne
DoB: 1979-09-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Traverse PIERRE ABONDANCE 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11882741 493445027 @Company
@Persons
@UBO
@INPI
AHARFI Nathaniel
DoB: 1985-01-10
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue ILE DE FRANCE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11882742 493445027 @Company
@Persons
@UBO
@INPI
FHAL Francine
DoB: 1955-04-07
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue ILE DE FRANCE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11882743 493445027 @Company
@Persons
@UBO
@INPI
AHARFI David
DoB: 1977-05-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue ILE DE FRANCE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11882744 493445027 @Company
@Persons
@UBO
@INPI
BEDROSSIAN Willy
DoB: 1985-11-03
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Traverse PIERRE ABONDANCE 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11882745 493445027 @Company
@Persons
@UBO
@INPI
PETIT BEDROSSIAN Michele
DoB: 1953-02-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Traverse PIERRE ABONDANCE 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11882746 493445027 @Company
@Persons
@UBO
@INPI
SARL SAFRI
DoB: 442175600
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route DE VENTABREN ESPACE VALETTE - 13799 Aix-en-Provence CEDEX 3 FRANCE yes
@Cadastre
@Geotag
14750026 493445027 @Company
@Persons
@UBO
@INPI
BEDROSSIAN Johanne, Jacqueline, Marie, Laurence
DoB: 1979-09-19
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue Massenet 13009 Marseille 9e Arrondissement FRANCE yes
@Cadastre
@Geotag
14750027 493445027 @Company
@Persons
@UBO
@INPI
BEDROSSIAN Johanne, Jacqueline, Marie, Laurence
DoB: 1979-09-19
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue Massenet 13009 Marseille 9e Arrondissement FRANCE yes
@Cadastre
@Geotag
14750028 493445027 @Company
@Persons
@UBO
@INPI
BEDROSSIAN Jean Claude
DoB: 1951-04-27
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Traverse Pierre Abondance 13011 Marseille 11e Arrondissement FRANCE yes
@Cadastre
@Geotag
14750029 493445027 @Company
@Persons
@UBO
@INPI
BEDROSSIAN Jean Claude
DoB: 1951-04-27
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Traverse Pierre Abondance 13011 Marseille 11e Arrondissement FRANCE yes
@Cadastre
@Geotag
14750030 493445027 @Company
@Persons
@UBO
@INPI
BEDROSSIAN Willy
DoB: 1985-11-03
PoB: 13212 Marseille 12e Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Minerva 13011 Marseille 11e Arrondissement FRANCE yes
@Cadastre
@Geotag
14750031 493445027 @Company
@Persons
@UBO
@INPI
PETIT BEDROSSIAN Michèle
DoB: 1953-02-23
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Traverse Pierre Abondance 13011 Marseille 11e Arrondissement FRANCE yes
@Cadastre
@Geotag
14750032 493445027 @Company
@Persons
@UBO
@INPI
SARL SAFRI
DoB: 442175600
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Espace Valette - Route de Ventabren 13799 Aix-en-Provence Cedex 3 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.