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 534226675 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3530127 534226675 @Company
@Persons
@UBO
@INPI
GARRONE Jean
DoB: 1952-08-21
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 Chemin de la Baouque 83190 Ollioules FRANCE
3530128 534226675 @Company
@Persons
@UBO
@INPI
GARRONE Jean
DoB: 1952-08-21
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Chemin de la Baouque 83190 Ollioules FRANCE
3530129 534226675 @Company
@Persons
@UBO
@INPI
ALAZIA Max
DoB: 1919-04-17
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Bois de Renard 83320 Carqueiranne FRANCE
3530130 534226675 @Company
@Persons
@UBO
@INPI
ALBERTINI Joseph
DoB: 1932-02-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place de la Liberté Le Grand Hôtel 83000 Toulon FRANCE
3530131 534226675 @Company
@Persons
@UBO
@INPI
ALPHONSI Dominique
DoB: 1971-02-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin des Moineaux Route du Cap Brun 83000 Toulon FRANCE
3530132 534226675 @Company
@Persons
@UBO
@INPI
AVRAMO Laurette
DoB: 1967-08-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Cooper Mar Vivo 83500 La Seyne-sur-Mer FRANCE
3530133 534226675 @Company
@Persons
@UBO
@INPI
CHARNOT CARBONEL Arlette
DoB: 1930-05-14
PoB: 83009 Bandol (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Impasse Paul Cézanne 83110 Sanary-sur-Mer FRANCE
3530134 534226675 @Company
@Persons
@UBO
@INPI
CHAVE Jean-Pierre
DoB: 1947-08-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de Tarbes 31240 L'Union FRANCE
3530135 534226675 @Company
@Persons
@UBO
@INPI
CHAVE Bernard
DoB: 1952-08-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Eugene Cas 13004 Marseille FRANCE
3530136 534226675 @Company
@Persons
@UBO
@INPI
CHAVE Christian
DoB: 1958-08-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Allée de la Tête d'Or 69006 Lyon FRANCE
3530137 534226675 @Company
@Persons
@UBO
@INPI
MOREL CHRISTIAENS Florence
DoB: 1964-07-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Bleuets 59700 Marcq-en-Baroeul FRANCE
3530138 534226675 @Company
@Persons
@UBO
@INPI
CORDIER Jean
DoB: 1912-02-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameaux La Daix 83210 Solliès-Ville FRANCE
3530139 534226675 @Company
@Persons
@UBO
@INPI
CORDINA Jean-Louis
DoB: 1918-09-02
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Pietra Maggiore 20200 Calvi FRANCE
3530140 534226675 @Company
@Persons
@UBO
@INPI
FAGNONI Irène
DoB: 1926-12-26
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parc Pompidou 56030 Vannes CEDEX FRANCE
3530141 534226675 @Company
@Persons
@UBO
@INPI
CASTEL FELIU Ida
DoB: 1911-01-11
PoB: BLIDA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place de narvik Le Mirabeau G 13100 Aix-en-Provence FRANCE
3530142 534226675 @Company
@Persons
@UBO
@INPI
OLIVIER Olivier
DoB: 1983-03-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Chemin de la Baouque 83190 Ollioules FRANCE
3530143 534226675 @Company
@Persons
@UBO
@INPI
OLIVIER GARRONE Bernadette
DoB: 1955-08-24
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Chemin de la Baouque 83190 Ollioules FRANCE
3530144 534226675 @Company
@Persons
@UBO
@INPI
GIRARD Laurent
DoB: 1969-05-01
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Plan de Chibron 83870 Signes FRANCE
3530145 534226675 @Company
@Persons
@UBO
@INPI
TAILLANDIER CARRE-GELINEAU Marie
DoB: 1912-04-28
PoB: 44163 Saint-Herblon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Patron Ravello 83980 Le Lavandou FRANCE
3530146 534226675 @Company
@Persons
@UBO
@INPI
LAUVERNIER GUIGNOT Jacqueline
DoB: 1924-11-15
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Lotissement La Cacoye 83190 Ollioules FRANCE
3530147 534226675 @Company
@Persons
@UBO
@INPI
JACQUIN Gilles
DoB: 1947-06-26
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Docteur Barrois 83000 Toulon FRANCE
3530148 534226675 @Company
@Persons
@UBO
@INPI
JACQUIN Henri
DoB: 1942-09-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin des Jasmins 83140 Six-Fours-les-Plages FRANCE
3530149 534226675 @Company
@Persons
@UBO
@INPI
JACQUIN Odile
DoB: 1945-09-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Costiere Les Coteaux de la Madeleine 6000 Nice FRANCE
3530150 534226675 @Company
@Persons
@UBO
@INPI
BOUSZIFER JAUFFRET Mina
DoB: 1932-12-21
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Jean Jaures 83460 Les Arcs FRANCE
3530151 534226675 @Company
@Persons
@UBO
@INPI
GOUJON LACATON Christiane
DoB: 1924-06-26
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
446 Rue de la Haute Durande 83260 La Crau FRANCE
3530152 534226675 @Company
@Persons
@UBO
@INPI
JACQUIN LACLAVIERE Marie-Christine
DoB: 1951-04-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue du Bois de Cythère 6000 Nice FRANCE
3530153 534226675 @Company
@Persons
@UBO
@INPI
GOMILA LAZERGES Josette
DoB: 1933-08-05
PoB: MAISON CARREE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parc Berger Le Cybèle 13009 Marseille FRANCE
3530154 534226675 @Company
@Persons
@UBO
@INPI
LOUBAT Christian
DoB: 1928-07-23
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1273 Corniche Général de Gaulle 83000 Toulon FRANCE
3530155 534226675 @Company
@Persons
@UBO
@INPI
MAINI Rodolphe
DoB: 1921-05-22
PoB: MIRANDOLA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Bel Air 83200 Toulon FRANCE
3530156 534226675 @Company
@Persons
@UBO
@INPI
MEISSONIER Jean
DoB: 1926-03-25
PoB: 48078 Lachamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1433 Route de Faveyrolles 83190 Ollioules FRANCE
3530157 534226675 @Company
@Persons
@UBO
@INPI
MOREAU Jean
DoB: 1942-07-23
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Neuve 77114 Villiers-sur-Seine FRANCE
3530158 534226675 @Company
@Persons
@UBO
@INPI
DAHON MOREL Jacqueline
DoB: 1927-02-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
314 Avenue Mal Foch 83100 Toulon FRANCE
3530159 534226675 @Company
@Persons
@UBO
@INPI
MOREL DURAND Marie-José
DoB: 1966-12-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Bios Dormant 92190 Meudon FRANCE
3530160 534226675 @Company
@Persons
@UBO
@INPI
OLIVIER Gilles
DoB: 1967-01-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Bel Air 83200 Toulon FRANCE
3530161 534226675 @Company
@Persons
@UBO
@INPI
MAINI OLIVIER Marie-France
DoB: 1944-09-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
475 Montée de la Paveigne 83200 Toulon FRANCE
3530162 534226675 @Company
@Persons
@UBO
@INPI
VASSET PRADE Marcelle
DoB: 1927-07-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Perrimond Truchet 83220 Le Pradet FRANCE
3530163 534226675 @Company
@Persons
@UBO
@INPI
GARRONE Virginie
DoB: 1985-05-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Chemin de la Baouque 83190 Ollioules FRANCE
3530164 534226675 @Company
@Persons
@UBO
@INPI
AUTRAN RACADOT Josiane
DoB: 1936-11-24
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Victor Gensollen 83000 Toulon FRANCE
3530165 534226675 @Company
@Persons
@UBO
@INPI
REYNAUD Bernard
DoB: 1938-08-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue Paul Cézanne 83500 La Seyne-sur-Mer FRANCE
3530166 534226675 @Company
@Persons
@UBO
@INPI
SCAGLIA RICCI Yvonne
DoB: 1929-01-10
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Delattre de Tassigny 83000 Toulon FRANCE
3530167 534226675 @Company
@Persons
@UBO
@INPI
BOISSIER TAFANELLI Charlotte
DoB: 1928-07-24
PoB: 48061 Florac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Maréchal Foch 83000 Toulon FRANCE
3530168 534226675 @Company
@Persons
@UBO
@INPI
VILLAS VAIROLATTO Juliette
DoB: 1920-04-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Castillon 83000 Toulon FRANCE
3530169 534226675 @Company
@Persons
@UBO
@INPI
MOREAU VERMEULEN Monique
DoB: 1926-05-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
651 Avenue Louis Bozzo 83000 Toulon FRANCE
3530170 534226675 @Company
@Persons
@UBO
@INPI
VERMEULEN Edouard
DoB: 1962-07-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
651 Avenue Louis Bozzo 83000 Toulon FRANCE
3530171 534226675 @Company
@Persons
@UBO
@INPI
GIRARD Louis
DoB: 1927-12-27
PoB: 83127 Signes (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Briançon 83870 Signes 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.