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 794688481 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11747041 794688481 @Company
@Persons
@UBO
@INPI
FERAND Nicolas
DoB: 1981-09-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
RN 96 de Toulon à Sisteron 13112 La Destrousse FRANCE
11747042 794688481 @Company
@Persons
@UBO
@INPI
ORSINI Jean Marc
DoB: 1958-04-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
30 Avenue des Roches 13007 Marseille FRANCE
11747043 794688481 @Company
@Persons
@UBO
@INPI
CHANTEREAU Nicole
DoB: 1948-04-19
PoB: 21154 Châtillon-sur-Seine FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
RN 96 de Toulon à Sisteron 13112 La Destrousse FRANCE
11747044 794688481 @Company
@Persons
@UBO
@INPI
ADAM LISOWSKI Anne
DoB: 1960-12-27
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
120 Chemin des Grenadiers le Tourtaret Quartier Gd Pré 13112 La Destrousse FRANCE
11747045 794688481 @Company
@Persons
@UBO
@INPI
BELGHOMARI Fatima
DoB: 1960-09-05
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Avenue de Luminy Bat G45 13009 Marseille FRANCE
11747046 794688481 @Company
@Persons
@UBO
@INPI
FRANZETTI LASNIER Brigitte
DoB: 1964-03-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Montée de la Dime 13400 Aubagne FRANCE
11747047 794688481 @Company
@Persons
@UBO
@INPI
BELLO Jean Philippe
DoB: 1987-02-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
674 Avenue du Général Leclerc 13190 Allauch FRANCE
11747048 794688481 @Company
@Persons
@UBO
@INPI
MUROLO Cedric
DoB: 1983-06-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
258 Boulevard Romain Rolland la Pauline Bat 12B 13009 Marseille FRANCE
11747049 794688481 @Company
@Persons
@UBO
@INPI
TEPHANY Nicolas
DoB: 1975-06-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1111 Avenue Victor Hugo 13122 Ventabren FRANCE
11747050 794688481 @Company
@Persons
@UBO
@INPI
GIORDANINO AMATO Maryse
DoB: 1968-05-07
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1128 Avenue Victor Hugo 13122 Ventabren FRANCE
11747051 794688481 @Company
@Persons
@UBO
@INPI
DAUMAS Alain
DoB: 1957-03-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Surveillant
@OCCRP Alef
@WC
RN 96 de Toulon à Sisteron 13112 La Destrousse 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.