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 72800691 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11890637 72800691 @Company
@Persons
@UBO
@INPI
LESBROS Gabriel
DoB: 1950-02-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 Boulevard Gassendi 13012 Marseille FRANCE
11890638 72800691 @Company
@Persons
@UBO
@INPI
LESBROS Gabriel
DoB: 1950-02-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Boulevard Gassendi 13012 Marseille FRANCE
11890639 72800691 @Company
@Persons
@UBO
@INPI
QUILICHINI Michel
DoB: 1958-07-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
64 Rue Marengo 13006 Marseille FRANCE
11890640 72800691 @Company
@Persons
@UBO
@INPI
STE DES EAUX DE MARSEILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 RUE EDOUARD DELANGLADE 13006 MARSEILLE (6E) FRANCE
11890641 72800691 @Company
@Persons
@UBO
@INPI
FAUCHON LOIC MARIE JOSEPH
DoB: 1948-06-20
PoB: VILLEQUIER 76
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Notre Dame des Grâces Villa Monette 13007 Marseille FRANCE
11890642 72800691 @Company
@Persons
@UBO
@INPI
ROUANET Edouard Henri Jean
DoB: 1953-03-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
272 Boulevard PERIER 13008 Marseille FRANCE
11890643 72800691 @Company
@Persons
@UBO
@INPI
MOTTE Sandrine
DoB: 1970-03-17
PoB: 05061 Gap FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
348 Boulevard Michelet Le Soledad Bt 8 13008 Marseille FRANCE
11890644 72800691 @Company
@Persons
@UBO
@INPI
HONORE Philippe
DoB: 1952-07-14
PoB: 62160 BOULOGNE-SUR-MER (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Montée de la Rotonde Les Bleuets 13007 Marseille FRANCE
11890645 72800691 @Company
@Persons
@UBO
@INPI
MEYSSONNIER Alain
DoB: 1957-05-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villa Quisqueya Le Puits Vieux 13480 Cabriès FRANCE
11890646 72800691 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place des Saisons 92400 Courbevoie FRANCE
11890647 72800691 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place des Saisons Paris La Défense 1 92400 Courbevoie FRANCE
15780526 392670501 @Company
@Persons
@UBO
@INPI
SOCIETE INDUSTRIELLE DU LITTORAL MEDITERRANEEN POUR L ENVIRONNEMENT
DoB: 72800691
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Aygalades Avenue de Boisbaudran 13015 Marseille 15e Arrondissement 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.