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 508446457 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11877161 508446457 @Company
@Persons
@UBO
@INPI
FRANCISCO MEYER Sandra
DoB: 1971-06-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
368 Chemin des TAURENS 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
11877162 508446457 @Company
@Persons
@UBO
@INPI
FRANCISCO MEYER Sandra
DoB: 1971-06-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
368 Chemin des TAURENS 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
11877163 508446457 @Company
@Persons
@UBO
@INPI
GALINIER Christine
DoB: 1961-08-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BIS Traverse DES 4 CHEMINS DE MONTOLIVET VILLA TOSCANA 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11877164 508446457 @Company
@Persons
@UBO
@INPI
GALINIER Christine
DoB: 1961-08-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 BIS Traverse DES 4 CHEMINS DE MONTOLIVET VILLA TOSCANA 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11877165 508446457 @Company
@Persons
@UBO
@INPI
ANGLADE DEGEORGES Emmanuelle
DoB: 1973-04-18
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Pascal 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11877166 508446457 @Company
@Persons
@UBO
@INPI
GALLET DE SANTERRE Jean-François
DoB: 1948-06-04
PoB: 13002 Allauch (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Traverse du Bocage 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11877167 508446457 @Company
@Persons
@UBO
@INPI
TONDA Catherine
DoB: 1973-11-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Van Gogh 13480 CALAS FRANCE yes
@Cadastre
@Geotag
11877168 508446457 @Company
@Persons
@UBO
@INPI
DAOUD DEVEZE Carole
DoB: 1973-11-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard des Alizées les Roches d'Or BAT D2 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11877169 508446457 @Company
@Persons
@UBO
@INPI
CARVAJAL Joseph
DoB: 1969-03-31
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Traverse Chevalier 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11877170 508446457 @Company
@Persons
@UBO
@INPI
MALLARD Laurent
DoB: 1966-12-18
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue des Caillols 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11877171 508446457 @Company
@Persons
@UBO
@INPI
BURIGNAT GURRIET Sphie
DoB: 1978-10-03
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse du Gaz 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11877172 508446457 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE ZEROUKIAN
DoB: 534870712
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Talabot 13007 Marseille 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.