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 579501990 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81352 579501990 @Company
@Persons
@UBO
@INPI
RISSO Jean
DoB: 1937-04-12
PoB: 13076 Plan-d'Orgon (13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
937 Chemin du Plan 13750 Plan-d'Orgon France
81353 579501990 @Company
@Persons
@UBO
@INPI
SACICAP VAUCLUSE
DoB: 652620626
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 Boulevard Saint-Michel AVIGNON 84000 Avignon France
81354 579501990 @Company
@Persons
@UBO
@INPI
MESTRINER Claude
DoB: 1967-10-21
PoB: 84087 Orange (84) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 B Impasse Flomege 84000 Avignon France
81355 579501990 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ANALYSE EXPERTISE
DoB: 320510241
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
141 Avenue MARCEL CASTIE ESPACE MAURICE 83000 Toulon France
81356 579501990 @Company
@Persons
@UBO
@INPI
CAZALET Roger
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Avenue de Lattre de Tassigny Port Marchand 83000 Toulon France
81357 579501990 @Company
@Persons
@UBO
@INPI
MESTRINER Claude Pascal
DoB: 1967-10-21
PoB: 84087 Orange (84) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
13 B Impasse Flourege 84000 Avignon France
2122966 313074684 @Company
@Persons
@UBO
@INPI
SA DE CREDIT IMMOBILIER DU VAR
DoB: 579501990
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue du Commandant Infernet ET AVENUE DE LATTRE DE TASSIGNY PORT MARCHAND 83000 Toulon France
3473410 579501990 @Company
@Persons
@UBO
@INPI
NIQUET Régis
DoB: 1948-03-27
PoB: 84001 Althen-des-Paluds FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 Route de la Roque 84210 Althen-des-Paluds FRANCE
3473411 579501990 @Company
@Persons
@UBO
@INPI
AGUELI Antoine
DoB: 1950-05-01
PoB: BIZERTE TUNISIE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 Chemin Gajan 30650 Saze FRANCE
3473412 579501990 @Company
@Persons
@UBO
@INPI
AGUELI Antoine
DoB: 1950-05-01
PoB: BIZERTE TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Chemin Gajan 30650 Saze FRANCE
3473413 579501990 @Company
@Persons
@UBO
@INPI
HISTE Christian
DoB: 1969-08-10
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
756 Cours René Char 84800 L'Isle-sur-la-Sorgue FRANCE
3473414 579501990 @Company
@Persons
@UBO
@INPI
LAYANI Cyrille
DoB: 1976-04-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 Chemin de la Mare 13013 Marseille FRANCE
3473415 579501990 @Company
@Persons
@UBO
@INPI
RISSO Jean
DoB: 1937-04-12
PoB: 13076 PLAN D'ORGON (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
937 Chemin du Plan 13750 Plan d'Orgon FRANCE
3473416 579501990 @Company
@Persons
@UBO
@INPI
SACICAP VAUCLUSE
DoB: 652620626
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 boulevard Saint-Michel Avignon 84000 Avignon FRANCE
3473417 579501990 @Company
@Persons
@UBO
@INPI
MESTRINER Claude
DoB: 1967-10-21
PoB: 84087 Orange FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13B Impasse Flomege 84000 Avignon FRANCE
3473418 579501990 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ANALYSE EXPERTISE
DoB: 320510241
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
141 Avenue MARCEL CASTIE ESPACE MAURICE 83000 Toulon FRANCE
3473419 579501990 @Company
@Persons
@UBO
@INPI
CAZALET Roger
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Avenue de Lattre de Tassigny Port Marchand 83000 Toulon FRANCE
3560186 478343577 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE DU VAR
DoB: 579501990
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Port Marchand 83000 Toulon FRANCE
11884196 331517599 @Company
@Persons
@UBO
@INPI
SA DE CREDIT IMMOBILIER DU VAR
DoB: 579501990
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
TTRE DE TASSIGNY RUE DU CDT INFERNET ET AV. DE LA 83 ULON FRANCE
13413893 652620626 @Company
@Persons
@UBO
@INPI
SACICAP DU VAR
DoB: 579501990
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Vallon des Vignes Bat D 2 impasse Lei Esparadou 83330 Le beausset FRANCE yes
@Cadastre
@Geotag
15434360 579501990 @Company
@Persons
@UBO
@INPI
RISSO Jean
DoB: 1937-04-12
PoB: 13076 Plan-d'Orgon (13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
937 Chemin du Plan 13750 Plan-d'Orgon France
15434361 579501990 @Company
@Persons
@UBO
@INPI
SACICAP VAUCLUSE
DoB: 652620626
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 Boulevard Saint-Michel AVIGNON 84000 Avignon France
15434362 579501990 @Company
@Persons
@UBO
@INPI
MESTRINER Claude
DoB: 1967-10-21
PoB: 84087 Orange (84) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 B Impasse Flomege 84000 Avignon France
15434363 579501990 @Company
@Persons
@UBO
@INPI
CABINET STAIANO
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Avenue Charles de Gaulle 84133 Le Pontet France
15434364 579501990 @Company
@Persons
@UBO
@INPI
CAZALET Roger
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Avenue de Lattre de Tassigny Port Marchand 83000 Toulon France
15434365 579501990 @Company
@Persons
@UBO
@INPI
MESTRINER Claude Pascal
DoB: 1967-10-21
PoB: 84087 Orange (84) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
13 B Impasse Flourege 84000 Avignon France
15766450 579501990 @Company
@Persons
@UBO
@INPI
RISSO Jean
DoB: 1937-04-12
PoB: 13076 Plan-d'Orgon (13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
937 Chemin du Plan 13750 Plan-d'Orgon France
15766451 579501990 @Company
@Persons
@UBO
@INPI
SACICAP VAUCLUSE
DoB: 652620626
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 Boulevard Saint-Michel AVIGNON 84000 Avignon France
15766452 579501990 @Company
@Persons
@UBO
@INPI
MESTRINER Claude
DoB: 1967-10-21
PoB: 84087 Orange (84) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 B Impasse Flomege 84000 Avignon France
15766453 579501990 @Company
@Persons
@UBO
@INPI
CABINET STAIANO
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Avenue Charles de Gaulle 84133 Le Pontet France
15766454 579501990 @Company
@Persons
@UBO
@INPI
CAZALET Roger
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Avenue de Lattre de Tassigny Port Marchand 83000 Toulon France
15766455 579501990 @Company
@Persons
@UBO
@INPI
MESTRINER Claude Pascal
DoB: 1967-10-21
PoB: 84087 Orange (84) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
13 B Impasse Flourege 84000 Avignon France
16052669 579501990 @Company
@Persons
@UBO
@INPI
RISSO Jean
DoB: 1937-04-12
PoB: 13076 Plan-d'Orgon (13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
937 Chemin du Plan 13750 Plan-d'Orgon France
16052670 579501990 @Company
@Persons
@UBO
@INPI
SACICAP VAUCLUSE
DoB: 652620626
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 Boulevard Saint-Michel AVIGNON 84000 Avignon France
16052671 579501990 @Company
@Persons
@UBO
@INPI
MESTRINER Claude
DoB: 1967-10-21
PoB: 84087 Orange (84) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 B Impasse Flomege 84000 Avignon France
16052672 579501990 @Company
@Persons
@UBO
@INPI
CAZALET Roger
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Avenue de Lattre de Tassigny Port Marchand 83000 Toulon France
16052673 579501990 @Company
@Persons
@UBO
@INPI
MESTRINER Claude Pascal
DoB: 1967-10-21
PoB: 84087 Orange (84) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
13 B Impasse Flourege 84000 Avignon France
16052674 579501990 @Company
@Persons
@UBO
@INPI
AUDIT GESTION ANALYSE EXPERTISE
DoB: 320510241
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
141 Avenue MARCEL CASTIE ESPACE MAURICE 83000 Toulon 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.