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 54803770 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1708537 812648434 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION IMMOBILIERE DE LA VILLE DE MARSEILLE
DoB: 54803770
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 place du 4 septembre 13007 Marseille France
11763847 350635181 @Company
@Persons
@UBO
@INPI
SOGIMA
DoB: 54803770
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
39 RUE MONTGRAND 13006 Marseille FRANCE
11874751 54803770 @Company
@Persons
@UBO
@INPI
LACROIX Alain
DoB: 1953-03-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
397 Avenue de la Corniche Kennedy bât. F Rés les Alpilles 13007 Marseille FRANCE
11874752 54803770 @Company
@Persons
@UBO
@INPI
BERGER Pierre-Edouard
DoB: 1965-11-25
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
12 Rue Valence Entrée B 13008 Marseille FRANCE
11874753 54803770 @Company
@Persons
@UBO
@INPI
ORSINI Laurent
DoB: 1958-10-03
PoB: MANANJARY MADAGASCAR
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
15 Allée Georges Couthon 13500 Martigues FRANCE
11874754 54803770 @Company
@Persons
@UBO
@INPI
ORSINI Laurent
DoB: 1958-10-03
PoB: MANANJARY MADAGASCAR
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Allée Georges Couthon 13500 Martigues FRANCE
11874755 54803770 @Company
@Persons
@UBO
@INPI
BASCOU Jean Gabriel
DoB: 1940-08-29
PoB: 84007 ISLE SUR SORGUES (84) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
69 Rue Sainte Résidence le Grignan 13001 Marseille FRANCE
11874756 54803770 @Company
@Persons
@UBO
@INPI
LA VILLE DE MARSEILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
0
11874757 54803770 @Company
@Persons
@UBO
@INPI
VILLE DE MARSEILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
0
11874758 54803770 @Company
@Persons
@UBO
@INPI
VILLE DE MARSEILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
0
11874759 54803770 @Company
@Persons
@UBO
@INPI
VILLE DE MARSEILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
0
11874760 54803770 @Company
@Persons
@UBO
@INPI
FONKENELL Jean Edouard
DoB: 1931-05-26
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 BIS Rue de l'Abbaye 75006 Paris FRANCE
11874761 54803770 @Company
@Persons
@UBO
@INPI
VILLE DE MARSEILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
HOTEL DE VILLE 13002 Marseille FRANCE
11874762 54803770 @Company
@Persons
@UBO
@INPI
BONAGURO Joseph
DoB: 1943-09-15
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
59 Avenue de Bonneveine 13008 Marseille FRANCE
11874763 54803770 @Company
@Persons
@UBO
@INPI
HABITAT EN REGION SERVICES HRS
DoB: 493473110
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
88 Avenue de France 75013 Paris FRANCE
11874764 54803770 @Company
@Persons
@UBO
@INPI
BOUZAT Jean Francois
DoB: 1946-02-02
PoB: 72181 Le Mans CEDEX 2 (72) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Allée du Gard 13470 Carnoux-en-Provence FRANCE
11874765 54803770 @Company
@Persons
@UBO
@INPI
THERON Pierre
DoB: 1964-10-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
6 Place du 4 septembre 13007 Marseille FRANCE
11874766 54803770 @Company
@Persons
@UBO
@INPI
FOURNIER Valérie
DoB: 1965-08-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 Rue Michel-Ange 75016 Paris FRANCE
11874767 54803770 @Company
@Persons
@UBO
@INPI
CABINET MAZARS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
141 Avenue du Prado 13008 Marseille FRANCE
11874768 54803770 @Company
@Persons
@UBO
@INPI
J KALPAC ET COMPAGNIE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 Boulevard DE LA BLANCARDE 13004 Marseille FRANCE
11874769 54803770 @Company
@Persons
@UBO
@INPI
ROLLA Jean-Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 Allée Turcat Méry Résidence Perier Rouet 13008 Marseille FRANCE
11874770 54803770 @Company
@Persons
@UBO
@INPI
LEBRUN Jean Louis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
125 Rue de Montreuil 75011 Paris FRANCE
15957011 812648434 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION IMMOBILIERE DE LA VILLE DE MARSEILLE
DoB: 54803770
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 place du 4 septembre 13007 Marseille 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.