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 611620899 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12810342 611620899 @Company
@Persons
@UBO
@INPI
BRAMOULLE Gerard
DoB: 1944-12-17
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19B RUE DU 11 NOVEMBRE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12810343 611620899 @Company
@Persons
@UBO
@INPI
BRAMOULLE Gerard
DoB: 1944-12-17
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19B RUE DU 11 NOVEMBRE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12810344 611620899 @Company
@Persons
@UBO
@INPI
BRAMOULLE Gerard
DoB: 1944-12-17
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19B RUE DU 11 NOVEMBRE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12810345 611620899 @Company
@Persons
@UBO
@INPI
GROUPEMENT DES ENTREPRISES DU PAY D'AIX
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
75 rue Marcellin Berthelot Antelios D 13858 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12810346 611620899 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 place Jules Guesde BP 42119 13003 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12810347 611620899 @Company
@Persons
@UBO
@INPI
GALLESE Alexandre
DoB: 1966-12-08
PoB: 06088 NICE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
150 avenue Eugène de Mazenod 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12810348 611620899 @Company
@Persons
@UBO
@INPI
BOUZAT Jean-François
DoB: 1946-02-02
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA BOUCHEVRIERE - 3, ALLEE DU GARD 13470 CARNOUX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12810349 611620899 @Company
@Persons
@UBO
@INPI
PAOLI Stéphane
DoB: 1981-12-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 boulevard du Roi René 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12810350 611620899 @Company
@Persons
@UBO
@INPI
BONTHOUX Odile
DoB: 1957-05-17
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1060 chemin de Bouhenhoure 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12810351 611620899 @Company
@Persons
@UBO
@INPI
HABITAT EN REGION SERVICE
DoB: 493473110
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
88 avenue de France 75641 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12810352 611620899 @Company
@Persons
@UBO
@INPI
DOGLIONE Henri
DoB: 1938-02-19
PoB: Tunis (00) TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12810353 611620899 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Marc
DoB: 1959-07-04
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
170 rue de la Terre des Amandiers la Duranne 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12810354 611620899 @Company
@Persons
@UBO
@INPI
PAPPALARDO FORLI Thérèse
DoB: 1955-10-31
PoB: COURBET ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 AVENUE MARCEL DELPRAT 7 JOLI BOIS 13013 MARSEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12810355 611620899 @Company
@Persons
@UBO
@INPI
PAPPALARDO FORLI Thérèse
DoB: 1955-10-31
PoB: COURBET ALGERIE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
30 AVENUE MARCEL DELPRAT 7 JOLI BOIS 13013 MARSEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12810356 611620899 @Company
@Persons
@UBO
@INPI
BOUDON Jacques
DoB: 1948-05-01
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 à chemin du Pont Rout 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12810357 611620899 @Company
@Persons
@UBO
@INPI
SUSINI Jules
DoB: 1943-09-22
PoB: Oran ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3B rue Ferdinand Dol 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12810358 611620899 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DU PAYS D'AIX
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 place Jeanne d'Arc Hôtel de Boades Cs 40068 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12810359 611620899 @Company
@Persons
@UBO
@INPI
CAISSE EPARGNE PROVENCE ALPES CORSE
DoB: 775559404
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Estrangin Pastre BP 108 13254 Marseille cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12810360 611620899 @Company
@Persons
@UBO
@INPI
CD CALC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
298 avenue du Club Hippique 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12810361 611620899 @Company
@Persons
@UBO
@INPI
VASSEUR Florence
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
298 AVENUE DU CLUB HIPPIQUE 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12822572 527661466 @Company
@Persons
@UBO
@INPI
SEMEPA
DoB: 611620899
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 rue Lapierre 13606 Aix-en-Provence FRANCE
12822573 527661466 @Company
@Persons
@UBO
@INPI
SEMEPA
DoB: 611620899
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue Lapierre 13606 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.