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 58802828 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
274273 58802828 @Company
@Persons
@UBO
@INPI
PONSARD Mathieu, Yvon, Denis
DoB: 1980-06-08
PoB: 13212 MARSEILLE 12 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 boulevard des Alisiers Bâtiment A 13009 Marseille 09 FRANCE
274274 58802828 @Company
@Persons
@UBO
@INPI
PONSARD Mathieu, Yvon, Denis
DoB: 1980-06-08
PoB: 13212 MARSEILLE 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 boulevard des Alisiers Bâtiment A 13009 Marseille 09 FRANCE
274275 58802828 @Company
@Persons
@UBO
@INPI
PONSARD Mathieu, Yvon, Denis
DoB: 1980-06-08
PoB: 13212 MARSEILLE 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 boulevard des Alisiers Bâtiment A 13009 Marseille 09 FRANCE
274276 58802828 @Company
@Persons
@UBO
@INPI
OLMI Jérôme, René
DoB: 1978-06-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
225 avenue Paul Claudel Campagne la Rose Bâtiment A8 13010 Marseille FRANCE
274277 58802828 @Company
@Persons
@UBO
@INPI
OLMI Jérôme, René
DoB: 1978-06-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
225 avenue Paul Claudel Campagne la Rose Bâtiment A8 13010 Marseille FRANCE
274278 58802828 @Company
@Persons
@UBO
@INPI
MICHAUD RECOULY Christiane
DoB: 1946-05-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Traverse Pey Villa Fabienne 13007 Marseille FRANCE
274279 58802828 @Company
@Persons
@UBO
@INPI
MICHAUD GROS France
DoB: 1950-08-04
PoB: MARSEILLE 13
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
résidence la barre bâtiment B 130 chemin de la Maurinière 83000 Toulon FRANCE
274280 58802828 @Company
@Persons
@UBO
@INPI
MICHAUD LONIEWSKI Brigitte
DoB: 1949-02-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BELLEVUE 83149 BRAS FRANCE
274281 58802828 @Company
@Persons
@UBO
@INPI
SARAFIAN CADOR Fanny
DoB: 1980-03-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 impasse du Mas Viel Villa Magdeleine 34200 Sète FRANCE
274282 58802828 @Company
@Persons
@UBO
@INPI
DESBIEF LOCAPUTO Marie, Brigitte
DoB: 1978-08-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 impasse de Courtrai 13012 Marseille FRANCE
274283 58802828 @Company
@Persons
@UBO
@INPI
OLMI Benjamin, Grégory
DoB: 1982-12-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Traverse du Siphon Bâtiment L 13012 Marseille FRANCE
274284 58802828 @Company
@Persons
@UBO
@INPI
PONSARD KHOURY Cyrielle, Elisabeth, Marie
DoB: 1986-04-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47B boulevard Léau Bâtiment II 13008 Marseille FRANCE
274285 58802828 @Company
@Persons
@UBO
@INPI
AIX AUDIT COMMISSARIAT
DoB: 434570594
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue de la Violette 13100 Aix-en-Provence FRANCE
274286 58802828 @Company
@Persons
@UBO
@INPI
BICAIS Philippe
DoB: 1964-07-19
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 d'avenue des Savels 4100 Manosque FRANCE
9820634 58802828 @Company
@Persons
@UBO
@INPI
DESBIEF Bernard
DoB: 1950-10-30
PoB: MARSEILLE 13
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
98 avenue de Saint Julien 13012 Marseille 12 FRANCE
9820635 58802828 @Company
@Persons
@UBO
@INPI
MICHAUD SARAFIAN Sylvie Marie-Suzanne
DoB: 1953-02-06
PoB: 13055 MARSEILLE 13 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
ST JOSEPH LES CLAUX PONTEVES 83670 PONTEVES FRANCE
9820636 58802828 @Company
@Persons
@UBO
@INPI
MICHAUD RECOULY Christiane
DoB: 1946-05-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
villa Fabienne 3 traverse Pey 13007 Marseille 07 FRANCE
9820637 58802828 @Company
@Persons
@UBO
@INPI
MICHAUD GROS France
DoB: 1950-08-04
PoB: MARSEILLE 13
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
résidence la barre bâtiment B 130 chemin de la Maurinière 83000 Toulon FRANCE
9820638 58802828 @Company
@Persons
@UBO
@INPI
DESBIEF OLMI Chantal
DoB: 1949-09-02
PoB: MARSEILLE 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
225 boulevard Paul Claudel bâtiment A8 13010 Marseille 10 FRANCE
9820639 58802828 @Company
@Persons
@UBO
@INPI
DESBIEF Nicole
DoB: 1952-03-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue Doyen 6100 Nice FRANCE
9820640 58802828 @Company
@Persons
@UBO
@INPI
MICHAUD LONIEWSKI Brigitte
DoB: 1949-02-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BELLEVUE 83149 BRAS FRANCE
9820641 58802828 @Company
@Persons
@UBO
@INPI
AIX AUDIT COMMISSARIAT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
QUARTIER DE LA PLAINE BEAURECUEIL 13100 AIX EN PROVENCE FRANCE
9820642 58802828 @Company
@Persons
@UBO
@INPI
BICAIS Philippe
DoB: 1964-07-19
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue de Sontay 13100 Aix-en-Provence 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.