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 783173073 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3469161 783173073 @Company
@Persons
@UBO
@INPI
NARI Michael
DoB: 1975-04-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place Horace Cristol La Tour d'Ivoire 83000 Toulon FRANCE
3469162 783173073 @Company
@Persons
@UBO
@INPI
NARI Michael
DoB: 1975-04-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Horace Cristol La Tour d'Ivoire 83000 Toulon FRANCE
3469163 783173073 @Company
@Persons
@UBO
@INPI
MICHEL Dominique
DoB: 1960-09-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
358 Vallon des Hirondelles 83200 Toulon FRANCE
3469164 783173073 @Company
@Persons
@UBO
@INPI
MICHEL Dominique
DoB: 1960-09-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
358 Vallon des Hirondelles 83200 Toulon FRANCE
3469165 783173073 @Company
@Persons
@UBO
@INPI
NARI Louis
DoB: 1942-11-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Léon Reboul 83000 Toulon FRANCE
3469166 783173073 @Company
@Persons
@UBO
@INPI
NARI VIRGILI Anita
DoB: 1950-07-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Rue Drouet 83000 Toulon FRANCE
3469167 783173073 @Company
@Persons
@UBO
@INPI
NARI Jean-Claude
DoB: 1963-02-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Route Notre Dame 83140 Six-Fours-les-Plages FRANCE
3469168 783173073 @Company
@Persons
@UBO
@INPI
MICHEL MUGG Sophie
DoB: 1968-04-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
767 Boulevard Jean Baptiste Abel 83100 Toulon FRANCE
3469169 783173073 @Company
@Persons
@UBO
@INPI
NARI Dominique
DoB: 1953-08-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
652 Chemin du Chateau d'Eau 83200 Le Revest-les-Eaux FRANCE
3469170 783173073 @Company
@Persons
@UBO
@INPI
NARI Franck
DoB: 1960-05-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1114 Chemin Guiran 83210 Solliès-Toucas FRANCE
3469171 783173073 @Company
@Persons
@UBO
@INPI
BAUD Gabriel
DoB: 1920-03-28
PoB: 74191 Morzine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Avenue G. Clémenceau 83160 La Valette-du-Var FRANCE
3469172 783173073 @Company
@Persons
@UBO
@INPI
Hoirie Nari Jules
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
184 Rue Drouet 83000 Toulon FRANCE
3469173 783173073 @Company
@Persons
@UBO
@INPI
MIGAYROU NARI Yvette
DoB: 1931-09-27
PoB: 24291 Montignac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Lattre de Tassigny Le Lafontaine 83000 Toulon FRANCE
3469174 783173073 @Company
@Persons
@UBO
@INPI
NARI MICHEL Marcelle
DoB: 1952-03-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue Le bellegou Les Ibis 83000 Toulon FRANCE
3469175 783173073 @Company
@Persons
@UBO
@INPI
LANG Jean-Marc
DoB: 1947-06-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Cyprès Clos Magali 83160 La Valette-du-Var FRANCE
3469176 783173073 @Company
@Persons
@UBO
@INPI
NARI Jean-Michel
DoB: 1955-03-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Guiran 83210 Solliès-Toucas FRANCE
3469177 783173073 @Company
@Persons
@UBO
@INPI
MOSCHETTI Georges
DoB: 1935-06-17
PoB: 83144 La Valette-du-Var (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
314 Avenue de la Coupiane 83160 La Valette-du-Var FRANCE
3469178 783173073 @Company
@Persons
@UBO
@INPI
MOSCHETTI Gilles
DoB: 1962-10-30
PoB: 83144 La Valette-du-Var (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
314 Avenue de la Coupiane 83160 La Valette-du-Var FRANCE
3469179 783173073 @Company
@Persons
@UBO
@INPI
NARI David
DoB: 1974-02-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Léon Reboul 83000 Toulon FRANCE
3469180 783173073 @Company
@Persons
@UBO
@INPI
NARI NAPOLITANO Carole
DoB: 1968-11-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Léon Reboul 83000 Toulon FRANCE
3469181 783173073 @Company
@Persons
@UBO
@INPI
MICHEL Francis
DoB: 1930-06-22
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Edouard Le Bellegou Les Ibis B 83000 Toulon FRANCE
3469182 783173073 @Company
@Persons
@UBO
@INPI
NARI Valérie
DoB: 1964-10-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Lattre de Tassigny Le Lafontaine 83000 Toulon FRANCE
3469183 783173073 @Company
@Persons
@UBO
@INPI
NARI MARTINELLI Nathalie
DoB: 1963-01-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse des Héliotropes 34300 Agde 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.