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 799160296 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81650 799160296 @Company
@Persons
@UBO
@INPI
PATRICIA MEGY
DoB: 493927271
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Avenue Jean-Albert Lamarque Qtier Léry 83500 La Seyne-sur-Mer France
81651 799160296 @Company
@Persons
@UBO
@INPI
PATRICIA MEGY
DoB: 493927271
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue Jean-Albert Lamarque Qtier Léry 83500 La Seyne-sur-Mer France
81652 799160296 @Company
@Persons
@UBO
@INPI
LLEU Laurent
DoB: 1959-07-27
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Rue De Gabois 83140 Six-Fours-les-Plages France
81653 799160296 @Company
@Persons
@UBO
@INPI
LLEU Laurent
DoB: 1959-07-27
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue De Gabois 83140 Six-Fours-les-Plages France
81654 799160296 @Company
@Persons
@UBO
@INPI
WILSHIRE Patrick
DoB: 1970-05-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Boulevard de Marseille 83150 Bandol France
81655 799160296 @Company
@Persons
@UBO
@INPI
WILSHIRE Patrick
DoB: 1970-05-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Boulevard de Marseille 83150 Bandol France
81656 799160296 @Company
@Persons
@UBO
@INPI
DR ELIE MOUBARAK
DoB: 789987013
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
89 Rue Severin Saurin Le Patio Verde 83140 Six-Fours-les-Plages France
81657 799160296 @Company
@Persons
@UBO
@INPI
MERZ Jean
DoB: 1955-10-28
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
197 Chemin De la Valverane 83110 Sanary-sur-Mer France
81658 799160296 @Company
@Persons
@UBO
@INPI
MERZ Jean
DoB: 1955-10-28
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Chemin De la Valverane 83110 Sanary-sur-Mer France
81659 799160296 @Company
@Persons
@UBO
@INPI
SOULIER Benjamin
DoB: 1973-11-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Impasse Du Grand Saint-antoine 83160 La Valette-du-Var France
81660 799160296 @Company
@Persons
@UBO
@INPI
DR BENJAMIN SOULIER
DoB: 818207813
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
89 Rue Severin Saurin Le Patio Verdé 83140 Six-Fours-les-Plages France
81661 799160296 @Company
@Persons
@UBO
@INPI
GUILLAUME Ralphy
DoB: 1984-02-22
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2243 Chemin de la Forêt 83140 Six-Fours-les-Plages France
81662 799160296 @Company
@Persons
@UBO
@INPI
GUILLAUME Ralphy
DoB: 1984-02-22
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2243 Chemin de la Forêt 83140 Six-Fours-les-Plages France
81663 799160296 @Company
@Persons
@UBO
@INPI
MOUBARAK Elie
DoB: 1974-04-20
PoB: Deir El Kamar Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
546 Avenue Montemer 83150 Bandol France
81664 799160296 @Company
@Persons
@UBO
@INPI
MOUBARAK Elie
DoB: 1974-04-20
PoB: Deir El Kamar Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
546 Avenue Montemer 83150 Bandol France
81665 799160296 @Company
@Persons
@UBO
@INPI
SOULIER Benjamin
DoB: 1973-11-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Impasse Du Grand Saint-antoine 83160 La Valette-du-Var France
3557378 799160296 @Company
@Persons
@UBO
@INPI
PATRICIA MEGY
DoB: 493927271
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Avenue Jean Albert Lamarque Qtier Léry 83500 La Seyne-sur-Mer FRANCE
3557379 799160296 @Company
@Persons
@UBO
@INPI
PATRICIA MEGY
DoB: 493927271
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue Jean Albert Lamarque Qtier Léry 83500 La Seyne-sur-Mer FRANCE
3557380 799160296 @Company
@Persons
@UBO
@INPI
LLEU Laurent
DoB: 1959-07-27
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue de Gabois 83140 Six-Fours-les-Plages FRANCE
3557381 799160296 @Company
@Persons
@UBO
@INPI
LLEU Laurent
DoB: 1959-07-27
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue de Gabois 83140 Six-Fours-les-Plages FRANCE
3557382 799160296 @Company
@Persons
@UBO
@INPI
WILSHIRE Patrick
DoB: 1970-05-11
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Mirabeau 83150 Bandol FRANCE
3557383 799160296 @Company
@Persons
@UBO
@INPI
WILSHIRE Patrick
DoB: 1970-05-11
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Mirabeau 83150 Bandol FRANCE
3557384 799160296 @Company
@Persons
@UBO
@INPI
DR ELIE MOUBARAK
DoB: 789987013
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
135 Boulevard de Marseille 83150 Bandol FRANCE
3557385 799160296 @Company
@Persons
@UBO
@INPI
DR ELIE MOUBARAK
DoB: 789987013
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
135 Boulevard de Marseille 83150 Bandol FRANCE
3557386 799160296 @Company
@Persons
@UBO
@INPI
SOULIER Benjamin
DoB: 1973-11-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Impasse DU GRAND SAINT ANTOINE 83160 La Valette-du-Var FRANCE
3557387 799160296 @Company
@Persons
@UBO
@INPI
DR BENJAMIN SOULIER
DoB: 818207813
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
89 Rue Séverin Saurin Le Patio Verdé 83140 Six-Fours-les-Plages FRANCE
15766687 799160296 @Company
@Persons
@UBO
@INPI
PATRICIA MEGY
DoB: 493927271
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Avenue Jean-Albert Lamarque Qtier Léry 83500 La Seyne-sur-Mer France
15766688 799160296 @Company
@Persons
@UBO
@INPI
PATRICIA MEGY
DoB: 493927271
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue Jean-Albert Lamarque Qtier Léry 83500 La Seyne-sur-Mer France
15766689 799160296 @Company
@Persons
@UBO
@INPI
LLEU Laurent
DoB: 1959-07-27
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Rue De Gabois 83140 Six-Fours-les-Plages France
15766690 799160296 @Company
@Persons
@UBO
@INPI
LLEU Laurent
DoB: 1959-07-27
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue De Gabois 83140 Six-Fours-les-Plages France
15766691 799160296 @Company
@Persons
@UBO
@INPI
WILSHIRE Patrick
DoB: 1970-05-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
317 Boulevard De la Peyrière Le Byblos Villa Numéro 4 83150 Bandol France
15766692 799160296 @Company
@Persons
@UBO
@INPI
WILSHIRE Patrick
DoB: 1970-05-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
317 Boulevard De la Peyrière Le Byblos Villa Numéro 4 83150 Bandol France
15766693 799160296 @Company
@Persons
@UBO
@INPI
SOULIER Benjamin
DoB: 1973-11-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Impasse Du Grand Saint-antoine 83160 La Valette-du-Var France
15766694 799160296 @Company
@Persons
@UBO
@INPI
SOULIER Benjamin
DoB: 1973-11-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Impasse Du Grand Saint-antoine 83160 La Valette-du-Var France
15766695 799160296 @Company
@Persons
@UBO
@INPI
GUILLAUME Ralphy
DoB: 1984-02-22
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2243 Chemin de la Forêt 83140 Six-Fours-les-Plages France
15766696 799160296 @Company
@Persons
@UBO
@INPI
GUILLAUME Ralphy
DoB: 1984-02-22
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2243 Chemin de la Forêt 83140 Six-Fours-les-Plages France
15766697 799160296 @Company
@Persons
@UBO
@INPI
MOUBARAK Elie
DoB: 1974-04-20
PoB: Deir El Kamar Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
546 Avenue Montemer 83150 Bandol France
15766698 799160296 @Company
@Persons
@UBO
@INPI
MOUBARAK Elie
DoB: 1974-04-20
PoB: Deir El Kamar Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
546 Avenue Montemer 83150 Bandol France
15766699 799160296 @Company
@Persons
@UBO
@INPI
ARIEY-BONNET Damien André Henri
DoB: 1988-01-29
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Vandel Les Terrasses du Parc - Bat A 13008 Marseille France
15766700 799160296 @Company
@Persons
@UBO
@INPI
ARIEY-BONNET Damien André Henri
DoB: 1988-01-29
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Vandel Les Terrasses du Parc - Bat A 13008 Marseille 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.