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 783080237 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7541611 783080237 @Company
@Persons
@UBO
@INPI
ETIENNE Pascal Marius Victor
DoB: 1970-03-27
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Aumarets 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
7541612 783080237 @Company
@Persons
@UBO
@INPI
BONIJOLY Michel Jean-François
DoB: 1944-09-25
PoB: 83068 Grimaud 83 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Mas de la Cabro d'Or 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
7541613 783080237 @Company
@Persons
@UBO
@INPI
BERENGUIER Stéphane Yves Jean-Paul
DoB: 1968-04-09
PoB: 83065 Gassin 83 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 rue victor bransiec 83120 Plan-de-la tour FRANCE yes
@Cadastre
@Geotag
7541614 783080237 @Company
@Persons
@UBO
@INPI
JAUDEL Robert Joseph Marius
DoB: 1953-01-07
PoB: 83065 Gassin 83 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Hameau de Vallaury 83120 Plan-de-la tour FRANCE yes
@Cadastre
@Geotag
7541615 783080237 @Company
@Persons
@UBO
@INPI
JAUDEL Robert Joseph Marius
DoB: 1953-01-07
PoB: 83065 Gassin 83 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau de Vallaury 83120 Plan-de-la tour FRANCE yes
@Cadastre
@Geotag
7541616 783080237 @Company
@Persons
@UBO
@INPI
BERENGUIER Serge Joël Raymond
DoB: 1971-12-16
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Saint-Jacques 83680 La garde Freinet FRANCE yes
@Cadastre
@Geotag
7541617 783080237 @Company
@Persons
@UBO
@INPI
ABBE Roland Philibert Marius
DoB: 1942-11-24
PoB: 83094 Plan-de-la tour FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
boulevard Galieni 83120 Plan-de-la tour FRANCE yes
@Cadastre
@Geotag
7541618 783080237 @Company
@Persons
@UBO
@INPI
LATIL Alexandre Aimé Robert
DoB: 1983-01-31
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
hameau des Vernades 83680 La garde Freinet FRANCE yes
@Cadastre
@Geotag
7541619 783080237 @Company
@Persons
@UBO
@INPI
BENOIST Bernard, Marie, Jacques
DoB: 1937-03-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
domaine la Roche Percée 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
7541620 783080237 @Company
@Persons
@UBO
@INPI
MARCELLINO Eric, Jérôme
DoB: 1976-11-24
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Moulin Roux 83310 La mole FRANCE yes
@Cadastre
@Geotag
7541621 783080237 @Company
@Persons
@UBO
@INPI
MARCELLINO Eric, Jérôme
DoB: 1976-11-24
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
le Moulin Roux 83310 La mole FRANCE yes
@Cadastre
@Geotag
7541622 783080237 @Company
@Persons
@UBO
@INPI
CAILLAT Stéphane, René, André
DoB: 1977-03-07
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
838 chemin de Faucon 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
7541623 783080237 @Company
@Persons
@UBO
@INPI
CHAUTARD ROCHE Marie-Thérèse
DoB: 1950-02-13
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de Magnan 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
7541624 783080237 @Company
@Persons
@UBO
@INPI
BALESTRA Richard, François, Joseph
DoB: 1956-01-14
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2399 route du Littoral Domaine Rolland 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
7541625 783080237 @Company
@Persons
@UBO
@INPI
CARANTA Christian
DoB: 1956-08-02
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier de la Tour 83120 Plan-de-la tour FRANCE yes
@Cadastre
@Geotag
7541626 783080237 @Company
@Persons
@UBO
@INPI
LES VIRGILES
DoB: 790486385
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
61 Quartier les Virgiles 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
7541627 783080237 @Company
@Persons
@UBO
@INPI
JAUDEL Thomas
DoB: 1982-01-11
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bastide le Cros du Rouge 83120 Plan-de-la tour FRANCE yes
@Cadastre
@Geotag
7541628 783080237 @Company
@Persons
@UBO
@INPI
SARL BALLATORE ET CHABERT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Parc d'Activité de Nicopolis 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
7541629 783080237 @Company
@Persons
@UBO
@INPI
CHABERT Jean-François
DoB: 1952-09-13
PoB: Bogota COLOMBIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
quartier Croix de Saurin 83170 Brignoles 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.