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 753264480 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81477 753264480 @Company
@Persons
@UBO
@INPI
TEISSONNIERE Jean-Cédric
DoB: 1973-04-10
PoB: 06029 Cannes (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5174 Ancien Chemin de Toulon 83110 Sanary-sur-Mer France
81478 753264480 @Company
@Persons
@UBO
@INPI
TEISSONNIERE Jean-Cédric
DoB: 1973-04-10
PoB: 06029 Cannes (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5174 Chemin de Toulon 83150 Bandol France
81479 753264480 @Company
@Persons
@UBO
@INPI
ROGER Alain
DoB: 1965-03-29
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
449 Chemin De Bourbouteou LE CANNET DES MAURES 83340 Le Cannet-des-Maures France
81480 753264480 @Company
@Persons
@UBO
@INPI
NORGARI Didier
DoB: 1959-07-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Lotissement de la Pépinière TOULON 83000 Toulon France
81481 753264480 @Company
@Persons
@UBO
@INPI
AUDIT & CONTROLE
DoB: 501285514
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Avenue Lazare Carnot 83300 Draguignan France
81482 753264480 @Company
@Persons
@UBO
@INPI
I.D. AUDIT
DoB: 801311135
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 Rue Espanet 83200 Toulon France
632945 391458700 @Company
@Persons
@UBO
@INPI
CARD
DoB: 753264480
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
33 Rond-point Mirasouleou Parc Mirasouleou 83100 Toulon France
3470586 753264480 @Company
@Persons
@UBO
@INPI
TEISSONNIERE Jean-Cédric
DoB: 1973-04-10
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5174 Ancien Chemin de Toulon 83110 Sanary-sur-Mer FRANCE
3470587 753264480 @Company
@Persons
@UBO
@INPI
TEISSONNIERE Jean-Cédric
DoB: 1973-04-10
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5174 Chemin de Toulon 83150 Bandol FRANCE
3470588 753264480 @Company
@Persons
@UBO
@INPI
ROGER Alain
DoB: 1965-03-29
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
449 Chemin de Bourbouteou LE CANNET DES MAURES 83340 Le Cannet-des-Maures FRANCE
3470589 753264480 @Company
@Persons
@UBO
@INPI
NORGARI Didier
DoB: 1959-07-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Lotissement de la Pépinière TOULON 83000 Toulon FRANCE
3470590 753264480 @Company
@Persons
@UBO
@INPI
LARIOS Louis
DoB: 1951-02-25
PoB: 91434 Morsang-sur-Orge (91) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
435 Chemin du Beausset Vieux 83330 Le Beausset FRANCE
3470591 753264480 @Company
@Persons
@UBO
@INPI
MORIN Lucien
DoB: 1944-09-16
PoB: SIDI BEL ABES ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zac Valgora 83160 La Valette-du-Var FRANCE
3479592 350052171 @Company
@Persons
@UBO
@INPI
CARD
DoB: 753264480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Rond-point Mirasouleou Parc Mirasouleou 83100 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3510714 391458700 @Company
@Persons
@UBO
@INPI
CARD
DoB: 753264480
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
33 Rond-point Mirasouleou Parc Mirasouleou 83100 Toulon FRANCE
13595269 753264480 @Company
@Persons
@UBO
@INPI
TEISSONNIERE Jean-Cédric
DoB: 1973-04-10
PoB: 06029 Cannes (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5174 Ancien Chemin de Toulon 83110 Sanary-sur-Mer France
13595270 753264480 @Company
@Persons
@UBO
@INPI
TEISSONNIERE Jean-Cédric
DoB: 1973-04-10
PoB: 06029 Cannes (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5174 Chemin de Toulon 83150 Bandol France
13595271 753264480 @Company
@Persons
@UBO
@INPI
ROGER Alain
DoB: 1965-03-29
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
449 Chemin De Bourbouteou LE CANNET DES MAURES 83340 Le Cannet-des-Maures France
13595272 753264480 @Company
@Persons
@UBO
@INPI
AUDIT & CONTROLE
DoB: 501285514
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Avenue Lazare Carnot 83300 Draguignan France
13595273 753264480 @Company
@Persons
@UBO
@INPI
I.D. AUDIT
DoB: 801311135
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 Rue Espanet 83200 Toulon France
15434019 522021047 @Company
@Persons
@UBO
@INPI
CARD
DoB: 753264480
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
33 Rond-point Mirasouleou Parc Mirasouleou TOULON 83100 Toulon France
15766246 522021047 @Company
@Persons
@UBO
@INPI
CARD
DoB: 753264480
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
33 Rond-point Mirasouleou Parc Mirasouleou TOULON 83100 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.