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 751273053 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9860562 751273053 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian, Gérard, Patrick
DoB: 1967-01-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
102 allée des Bartavelles 13320 Bouc bel air FRANCE yes
@Cadastre
@Geotag
9860563 751273053 @Company
@Persons
@UBO
@INPI
STROCCHIO BOREL Corinne, Michelle, Nicole
DoB: 1967-06-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
Lieu dit la Courtoisie 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
9860564 751273053 @Company
@Persons
@UBO
@INPI
ROEBER Jens, Peter
DoB: 1965-06-11
PoB: Berlin ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
308 chemin du Garnier 13390 Auriol FRANCE yes
@Cadastre
@Geotag
9860565 751273053 @Company
@Persons
@UBO
@INPI
RABIER Thomas
DoB: 1980-07-26
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
107 chemin de l'Auvière 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
9860566 751273053 @Company
@Persons
@UBO
@INPI
AMATO MULLER Lidia
DoB: 1959-01-07
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2196 chemin de Vaussière 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
9860567 751273053 @Company
@Persons
@UBO
@INPI
ROGER Alain, Jean-Pierre
DoB: 1954-05-27
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
905 route de Rougiers 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
9860568 751273053 @Company
@Persons
@UBO
@INPI
BARON Eric, Jacques
DoB: 1962-03-18
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin des Clos 83470 Seillons source d'Argens FRANCE yes
@Cadastre
@Geotag
9860569 751273053 @Company
@Persons
@UBO
@INPI
DEGIOANNI Arnaud, Michel
DoB: 1983-02-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
727 avenue du 08 mai 1945 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
9860570 751273053 @Company
@Persons
@UBO
@INPI
BERLIN FERRANDO Sylvie, Nicole
DoB: 1964-10-10
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
lotissement l'Eolienne Campagne Pegas 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
9860571 751273053 @Company
@Persons
@UBO
@INPI
ROUSSEAU HOUSSIN Yolaine, Gilberte, Cécile
DoB: 1951-02-14
PoB: 10098 Chesley FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
109 allée Micocouliers les Jardins de Joseph Et Jeannette 83860 Nans-les-Pins FRANCE yes
@Cadastre
@Geotag
9860572 751273053 @Company
@Persons
@UBO
@INPI
BAUGUIL JAFFE Vanessa, Muriel
DoB: 1975-05-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Surveillant
@OCCRP Alef
@WC
76 chemin du Clos de Ganelle 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag

 

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.