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 752004127 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11790404 752004127 @Company
@Persons
@UBO
@INPI
MANNONI Stéphane
DoB: 1977-04-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Fernand Arata Les Bastides des Platanes Villa5 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11790405 752004127 @Company
@Persons
@UBO
@INPI
MANNONI Stéphane
DoB: 1977-04-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Fernand Arata Les Bastides des Platanes Villa5 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11790406 752004127 @Company
@Persons
@UBO
@INPI
OLLIER Michel
DoB: 1954-02-12
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue des Colonnes 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11790407 752004127 @Company
@Persons
@UBO
@INPI
FERIGOULE Jean-Jacques
DoB: 1953-04-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée du Prado Bleu Villa 12 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11790408 752004127 @Company
@Persons
@UBO
@INPI
SUD EXPERTS MANAGEMENT
DoB: 519084164
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
305 Avenue du Prado 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11790409 752004127 @Company
@Persons
@UBO
@INPI
AIXPERTS
DoB: 479082596
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
305 Avenue DU PRADO 13008 Marseille FRANCE yes
@Cadastre
@Geotag
16055604 752004127 @Company
@Persons
@UBO
@INPI
MATOS Cédric
DoB: 1982-03-13
PoB: ISTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Basilic 13340 Rognac FRANCE yes
@Cadastre
@Geotag
16055605 752004127 @Company
@Persons
@UBO
@INPI
MATOS Cédric
DoB: 1982-03-13
PoB: ISTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Basilic 13340 Rognac FRANCE yes
@Cadastre
@Geotag
16055606 752004127 @Company
@Persons
@UBO
@INPI
PARREL Thierry
DoB: 1967-10-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
299 Rue Paradis 13008 Marseille 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
16055607 752004127 @Company
@Persons
@UBO
@INPI
PARREL Thierry
DoB: 1967-10-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
299 Rue Paradis 13008 Marseille 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
16055608 752004127 @Company
@Persons
@UBO
@INPI
LOMBARDI Fabien, Eugène, Maurice
DoB: 1978-05-20
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Chemin du Roucas Blanc Villa Trianon 13007 Marseille 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
16055609 752004127 @Company
@Persons
@UBO
@INPI
LOMBARDI Fabien, Eugène, Maurice
DoB: 1978-05-20
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Chemin du Roucas Blanc Villa Trianon 13007 Marseille 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
16055610 752004127 @Company
@Persons
@UBO
@INPI
SUD EXPERTS DEVELOPPEMENT
DoB: 891373110
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
305 Avenue du Prado 13008 Marseille 8e Arrondissement 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.