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 794530253 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11802766 794530253 @Company
@Persons
@UBO
@INPI
IZEM Malika
DoB: 1972-05-02
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 Boulevard Sakakini 13004 Marseille FRANCE
11802767 794530253 @Company
@Persons
@UBO
@INPI
MACARIO Cyril
DoB: 1972-04-09
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Boulevard Sakakini 13004 Marseille FRANCE
11802768 794530253 @Company
@Persons
@UBO
@INPI
REISINGER GAY Nathalie
DoB: 1970-03-08
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
3 Boulevard Sakakini 13004 Marseille FRANCE
11802769 794530253 @Company
@Persons
@UBO
@INPI
TACUSSEL Sebastien
DoB: 1975-11-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
3 Boulevard sakakini 13004 Marseille FRANCE
11802770 794530253 @Company
@Persons
@UBO
@INPI
GACHON Robert
DoB: 1962-10-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 A Avenue du lapin Blanc 13009 Marseille FRANCE
11802771 794530253 @Company
@Persons
@UBO
@INPI
DOQUIN Nicolas
DoB: 1972-07-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Boulevard Sakakini 13004 Marseille FRANCE
11802772 794530253 @Company
@Persons
@UBO
@INPI
RIQUE Pascal
DoB: 1969-11-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Boulevard Sakakini 13004 Marseille FRANCE
11802773 794530253 @Company
@Persons
@UBO
@INPI
PRESENT RAYNAL Pierre Axel
DoB: 1974-05-01
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Boulevard Sakakini 13004 Marseille FRANCE
11802774 794530253 @Company
@Persons
@UBO
@INPI
PIET Jean Pierre
DoB: 1962-08-26
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Boulevard Sakakini 13004 Marseille FRANCE
11802775 794530253 @Company
@Persons
@UBO
@INPI
GARCIA Abel
DoB: 1971-02-27
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Boulevard Sakakini 13004 Marseille FRANCE
11802776 794530253 @Company
@Persons
@UBO
@INPI
BARUTEAU Eric
DoB: 1960-03-26
PoB: 13041 Gardanne (13) FRANCE
P.Physique
Quality: Surveillant
@OCCRP Alef
@WC
3 Boulevard Sakakini 13004 Marseille FRANCE
15649047 794530253 @Company
@Persons
@UBO
@INPI
MACARIO Cyril
DoB: 1972-04-09
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Boulevard Sakakini 13004 Marseille 4e Arrondissement FRANCE
15649048 794530253 @Company
@Persons
@UBO
@INPI
GACHON Robert
DoB: 1962-10-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
16 A Avenue du Lapin Blanc 13009 Marseille 9e Arrondissement FRANCE
15649049 794530253 @Company
@Persons
@UBO
@INPI
HATEMIAN Arthur Bernard
DoB: 1955-03-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 A Boulevard Sakakini 13004 Marseille 4e Arrondissement FRANCE
15649050 794530253 @Company
@Persons
@UBO
@INPI
IZEM Malika
DoB: 1972-05-02
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 Boulevard Sakakini 13004 Marseille 4e Arrondissement FRANCE
15649051 794530253 @Company
@Persons
@UBO
@INPI
PRESENT RAYNAL Pierre Axel
DoB: 1974-05-01
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Boulevard Sakakini 13004 Marseille 4e Arrondissement FRANCE
15649052 794530253 @Company
@Persons
@UBO
@INPI
GARCIA Abel
DoB: 1971-02-27
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Boulevard Sakakini 13004 Marseille 4e Arrondissement FRANCE
15649053 794530253 @Company
@Persons
@UBO
@INPI
AZZOPARDI Nicolas
DoB: 1960-02-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Avenue du Général de Gaulle 83270 Saint-Cyr-sur-Mer FRANCE
15649054 794530253 @Company
@Persons
@UBO
@INPI
ORTIZ Remi
DoB: 1975-09-09
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1A Boulevard Sakakini 13004 Marseille 4e Arrondissement FRANCE
15649055 794530253 @Company
@Persons
@UBO
@INPI
RIQUE Pascal
DoB: 1969-11-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Boulevard Sakakini 13004 Marseille 4e Arrondissement FRANCE
15649056 794530253 @Company
@Persons
@UBO
@INPI
PIET Jean Pierre
DoB: 1962-08-26
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Boulevard Sakakini 13004 Marseille 4e Arrondissement FRANCE
15649057 794530253 @Company
@Persons
@UBO
@INPI
TACUSSEL Sébastien
DoB: 1975-11-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
3 Boulevard Sakakini 13004 Marseille 4e Arrondissement FRANCE
15649058 794530253 @Company
@Persons
@UBO
@INPI
GEORGE Patrick
DoB: 1949-12-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Surveillant
@OCCRP Alef
@WC
1A Boulevard Sakakini 13004 Marseille 4e Arrondissement 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.