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 793380643 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11876781 793380643 @Company
@Persons
@UBO
@INPI
DELVART Mickael, Christian, Loys
DoB: 1981-11-17
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue de Ruffi 13003 Marseille FRANCE
11876782 793380643 @Company
@Persons
@UBO
@INPI
DELVART Mickael, Christian, Loys
DoB: 1981-11-17
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue de Ruffi 13003 Marseille FRANCE
11876783 793380643 @Company
@Persons
@UBO
@INPI
MOUFTIER Geoffrey
DoB: 1983-08-07
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Boulevard du Redon La Rouvière - bat D2 13009 Marseille FRANCE
11876784 793380643 @Company
@Persons
@UBO
@INPI
PAIRRAUD Jean-Marc Michel Ange
DoB: 1985-02-02
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée Lou Gabian 13470 Carnoux-en-Provence FRANCE
11876785 793380643 @Company
@Persons
@UBO
@INPI
GAUDRY Matthieu Raymond Jacques
DoB: 1986-06-29
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Lamartine 69260 Charbonnières-les-Bains FRANCE
11876786 793380643 @Company
@Persons
@UBO
@INPI
DURAND Vincent Pierre Xavier
DoB: 1983-03-15
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine des Bories allee de la coste 13680 Lançon-Provence FRANCE
11876787 793380643 @Company
@Persons
@UBO
@INPI
FOURNIER Damien Jean- Marie
DoB: 1984-07-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18C Rue Jules Moulet 13006 Marseille FRANCE
11876788 793380643 @Company
@Persons
@UBO
@INPI
LEMAIRE Yannick Arnaud René
DoB: 1983-08-13
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Jean Jacques Rousseau 44000 Nantes FRANCE
11876789 793380643 @Company
@Persons
@UBO
@INPI
TISSOT Lucas Colas Arnaud
DoB: 1987-09-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Michel Serre 13016 Marseille FRANCE
11876790 793380643 @Company
@Persons
@UBO
@INPI
MARET Vaneng Sullivan
DoB: 1984-09-09
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Costes 83670 Pontevès FRANCE
11876791 793380643 @Company
@Persons
@UBO
@INPI
SIMEON Patrice Pierre Brendan Patrick
DoB: 1983-08-12
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Faubourg du temple 75011 Paris FRANCE
11876792 793380643 @Company
@Persons
@UBO
@INPI
LANGLAIS Aude Viviane Claire
DoB: 1989-03-24
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Clos Vincent Auriol 13960 Sausset-les-Pins FRANCE
11876793 793380643 @Company
@Persons
@UBO
@INPI
LEQUENTREC Marc
DoB: 1981-12-08
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Sainte Croix Le Pavillon 13300 Salon-de-Provence FRANCE
11876794 793380643 @Company
@Persons
@UBO
@INPI
GUY Emmanuel Hubert Jonatahn
DoB: 1981-03-05
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Garezac App 3 46400 Saint-Céré FRANCE
11876795 793380643 @Company
@Persons
@UBO
@INPI
PELAGIC Janko
DoB: 1984-07-16
PoB: NOVI SAD SERBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Traverse Parangon Bat D1 13008 Marseille FRANCE
11876796 793380643 @Company
@Persons
@UBO
@INPI
ROBERT thomas David Antoine
DoB: 1985-06-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Calle font rotja 14 bloque A - piso 205 0 ALBIR (ALICANTE) ESPAGNE
11876797 793380643 @Company
@Persons
@UBO
@INPI
MOREAU Louis- Pierre
DoB: 1985-12-10
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Verte 0 1205 GENEVE SUISSE
11876798 793380643 @Company
@Persons
@UBO
@INPI
RICHARD DIT MAUGIRON Charles
DoB: 1984-04-17
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue du pigonnet residence Germain Reynier-Bat.A 13090 Aix-en-Provence FRANCE
11876799 793380643 @Company
@Persons
@UBO
@INPI
HESSE Laury
DoB: 1985-03-19
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue de Ruffi 13003 Marseille FRANCE
11876800 793380643 @Company
@Persons
@UBO
@INPI
KAIDI Mohamed Nabil
DoB: 1972-06-27
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin du bassin , res la minoterie Bat A Appt 20 13014 Marseille FRANCE
11876801 793380643 @Company
@Persons
@UBO
@INPI
JACCARD Manon Julie
DoB: 1986-04-24
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Louis Breguet 13130 Berre l'Étang FRANCE
11876802 793380643 @Company
@Persons
@UBO
@INPI
PONCET François Pierre Henri
DoB: 1983-12-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Nid Route d'Enco de Botte 13190 Allauch FRANCE
11876803 793380643 @Company
@Persons
@UBO
@INPI
LANGLAIS Olivier Patrick Alain
DoB: 1985-04-23
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Cours d'Alsace-Lorraine 75012 Paris FRANCE
11876804 793380643 @Company
@Persons
@UBO
@INPI
CANTINI Alexandre
DoB: 1981-04-16
PoB: Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jacques Prevert 70400 Héricourt 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.