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 729500181 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81432 729500181 @Company
@Persons
@UBO
@INPI
FARSY Philippe
DoB: 1957-03-02
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Président du comité d'administration
@OCCRP Alef
@WC
Centre Gériatrie Sainte Thérèse 83330 Le Beausset France
81433 729500181 @Company
@Persons
@UBO
@INPI
FARSY Philippe
DoB: 1957-03-02
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Centre Gériatrie Sainte Thérèse 83330 Le Beausset France
81434 729500181 @Company
@Persons
@UBO
@INPI
FARSY Philippe
DoB: 1957-03-02
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Centre Gériatrie Sainte Thérèse 83330 Le Beausset France
81435 729500181 @Company
@Persons
@UBO
@INPI
FARSY Bernadette
DoB: 1933-12-08
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Centre Gériatrie Sainte Thérèse 83330 Le Beausset France
81436 729500181 @Company
@Persons
@UBO
@INPI
FARSY Laurence
DoB: 1961-09-23
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mas Canais Route des Crêtes 13260 Cassis France
81437 729500181 @Company
@Persons
@UBO
@INPI
DUPORT Marie Claude
DoB: 1965-06-15
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Camette 32500 Lamothe-Goas France
81438 729500181 @Company
@Persons
@UBO
@INPI
FARSY Alexis Edmond Bernard
DoB: 1990-05-05
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Terres Marines 13260 Cassis France
81439 729500181 @Company
@Persons
@UBO
@INPI
B. CONSULTING
DoB: 479036279
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Place de la Convention Le Bolséna 83390 Cuers France
81440 729500181 @Company
@Persons
@UBO
@INPI
GRIL Daniel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
267 Boulevard Docteur Charles Barnier Le Kallisté 83000 Toulon France
3540520 729500181 @Company
@Persons
@UBO
@INPI
FARSY Philippe
DoB: 1957-03-02
PoB: MARSEILLE
P.Physique
Quality: Président du comité d'administration
@OCCRP Alef
@WC
Centre Gériatrie Sainte Thérèse 83330 Le Beausset FRANCE
3540521 729500181 @Company
@Persons
@UBO
@INPI
FARSY Philippe
DoB: 1957-03-02
PoB: MARSEILLE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Centre Gériatrie Sainte Thérèse 83330 Le Beausset FRANCE
3540522 729500181 @Company
@Persons
@UBO
@INPI
FARSY Philippe
DoB: 1957-03-02
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Centre Gériatrie Sainte Thérèse 83330 Le Beausset FRANCE
3540523 729500181 @Company
@Persons
@UBO
@INPI
FARSY Bernadette
DoB: 1933-12-08
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Centre Gériatrie Sainte Thérèse 83330 Le Beausset FRANCE
3540524 729500181 @Company
@Persons
@UBO
@INPI
FARSY Laurence
DoB: 1961-09-23
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0 ? FRANCE
3540525 729500181 @Company
@Persons
@UBO
@INPI
FARSY Bernard
DoB: 1955-06-25
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0 ? FRANCE
3540526 729500181 @Company
@Persons
@UBO
@INPI
DUPORT Marie Claude
DoB: 1965-06-15
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0 ? FRANCE
3540527 729500181 @Company
@Persons
@UBO
@INPI
B. CONSULTING
DoB: 479036279
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Place De La Convention Le Bolséna 83390 Cuers FRANCE
3540528 729500181 @Company
@Persons
@UBO
@INPI
GRIL Daniel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
267 Boulevard Docteur Charles Barnier Le Kallisté 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.