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 561620444 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1036086 561620444 @Company
@Persons
@UBO
@INPI
RAMBAUD Brigitte, Colette, Marie
DoB: 1957-09-13
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
impasse Jules Massenet Clos Bagatelle Bât C 13500 Martigues FRANCE
1036087 561620444 @Company
@Persons
@UBO
@INPI
PIERORAZIO PRADAL Liliane, Concetta
DoB: 1949-11-30
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Cigales 13110 Port-de-Bouc FRANCE
1036088 561620444 @Company
@Persons
@UBO
@INPI
JADRAS Jérôme, Jean-Emmanuel
DoB: 1981-11-21
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
impasse Jules Massenet Clos Bagatelle Bât A 13500 Martigues FRANCE
1036089 561620444 @Company
@Persons
@UBO
@INPI
MAUGE Mathieu, Bernard
DoB: 1986-05-10
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14B avenue Joliot-curie 13500 Martigues FRANCE
1036090 561620444 @Company
@Persons
@UBO
@INPI
BEDEL René
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 BD. DE LA BLANCARDE 13000 MARSEILLE FRANCE
1036091 561620444 @Company
@Persons
@UBO
@INPI
KALPAC Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 BD. DE LA BLANCARDE 13000 MARSEILLE FRANCE
12851979 561620444 @Company
@Persons
@UBO
@INPI
PIERORAZIO TANNEUX Monique
DoB: 1951-09-20
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
RUE DES CIGALES 13110 PORT DE BOUC FRANCE
12851980 561620444 @Company
@Persons
@UBO
@INPI
BROUDARD Patrice Michel Georges
DoB: 1969-08-26
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RESIDENCE LE CANAL BAT SD7 24, AVENEU PARADIS ST ROCH 13500 MARTIGUES FRANCE
12851981 561620444 @Company
@Persons
@UBO
@INPI
NARDELLI SAINT LEGER Claudia
DoB: 1937-09-01
PoB: STARANZANO (ITALIE) ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 ALLEE BENOIT FRACHON 13500 MARTIGUES FRANCE
12851982 561620444 @Company
@Persons
@UBO
@INPI
TOLEDO Eric
DoB: 1966-05-07
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 CLOS BAGATELLE BAT. A 13500 MARTIGUES FRANCE
12851983 561620444 @Company
@Persons
@UBO
@INPI
CHARRIER MACIA Coralie
DoB: 1977-03-22
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 IMPASSE MASSENET RESIDENCE CLOS BAGATELLE BAT. B 13500 MARTIGUES FRANCE
12851984 561620444 @Company
@Persons
@UBO
@INPI
BEDEL Rene
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 BD. DE LA BLANCARDE 13000 MARSEILLE FRANCE
12851985 561620444 @Company
@Persons
@UBO
@INPI
KALPAC Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 BD. DE LA BLANCARDE 13000 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.