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 804350841 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10718907 804350841 @Company
@Persons
@UBO
@INPI
MARANATHA
DoB: 500162979
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
148 Traverse de la Martine Bt A1 13011 Marseille FRANCE
10718908 804350841 @Company
@Persons
@UBO
@INPI
MARANATHA
DoB: 500162979
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
148 Traverse de la Martine Bt A1 13011 Marseille FRANCE
10718909 804350841 @Company
@Persons
@UBO
@INPI
LANTEAUME CARVIN Brigitte
DoB: 1966-08-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
47 Chemin des Accates 13011 Marseille FRANCE
10718910 804350841 @Company
@Persons
@UBO
@INPI
LANTEAUME CARVIN Brigitte
DoB: 1966-08-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
47 Chemin des Accates 13011 Marseille FRANCE
10718911 804350841 @Company
@Persons
@UBO
@INPI
LANTEAUME CARVIN Brigitte
DoB: 1966-08-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé commanditaire
@OCCRP Alef
@WC
47 Chemin des Accates 13011 Marseille FRANCE
10718912 804350841 @Company
@Persons
@UBO
@INPI
CARVIN Coralie
DoB: 1989-09-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
47 Chemin des Accates 13011 Marseille FRANCE
10718913 804350841 @Company
@Persons
@UBO
@INPI
CARVIN Coralie
DoB: 1989-09-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé commanditaire
@OCCRP Alef
@WC
47 Chemin des Accates 13011 Marseille FRANCE
10718914 804350841 @Company
@Persons
@UBO
@INPI
USEGLIO Magdalena
DoB: 1983-12-27
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Le Clos Joly Pont de l'Etoile 13660 Orgon FRANCE
10718915 804350841 @Company
@Persons
@UBO
@INPI
USEGLIO Magdalena
DoB: 1983-12-27
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé commanditaire
@OCCRP Alef
@WC
Le Clos Joly Pont de l'Etoile 13660 Orgon FRANCE
10718916 804350841 @Company
@Persons
@UBO
@INPI
B P ASSOCIES
DoB: 420873382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
123 Rue Rabelais Château Saint Henri 13016 Marseille FRANCE
10718917 804350841 @Company
@Persons
@UBO
@INPI
CREBIER Ludovic
DoB: 1968-01-22
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
123 Rue Rabelais 13016 Marseille FRANCE
11741898 804350841 @Company
@Persons
@UBO
@INPI
MARANATHA
DoB: 500162979
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
148 Traverse de la Martine Bt A1 13011 Marseille FRANCE
11741899 804350841 @Company
@Persons
@UBO
@INPI
MARANATHA
DoB: 500162979
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
148 Traverse de la Martine Bt A1 13011 Marseille FRANCE
11741900 804350841 @Company
@Persons
@UBO
@INPI
LANTEAUME CARVIN Brigitte
DoB: 1966-08-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
47 Chemin des Accates 13011 Marseille FRANCE
11741901 804350841 @Company
@Persons
@UBO
@INPI
LANTEAUME CARVIN Brigitte
DoB: 1966-08-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
47 Chemin des Accates 13011 Marseille FRANCE
11741902 804350841 @Company
@Persons
@UBO
@INPI
LANTEAUME CARVIN Brigitte
DoB: 1966-08-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé commanditaire
@OCCRP Alef
@WC
47 Chemin des Accates 13011 Marseille FRANCE
11741903 804350841 @Company
@Persons
@UBO
@INPI
USEGLIO Magdalena
DoB: 1983-12-27
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Le Clos Joly Pont de l'Etoile 13660 Orgon FRANCE
11741904 804350841 @Company
@Persons
@UBO
@INPI
USEGLIO Magdalena
DoB: 1983-12-27
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé commanditaire
@OCCRP Alef
@WC
Le Clos Joly Pont de l'Etoile 13660 Orgon FRANCE
11741905 804350841 @Company
@Persons
@UBO
@INPI
CARVIN Coralie
DoB: 1989-09-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
47 Chemin des Accates 13011 Marseille FRANCE
11741906 804350841 @Company
@Persons
@UBO
@INPI
CARVIN Coralie
DoB: 1989-09-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé commanditaire
@OCCRP Alef
@WC
47 Chemin des Accates 13011 Marseille FRANCE
11741907 804350841 @Company
@Persons
@UBO
@INPI
B P ASSOCIES
DoB: 420873382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
123 Rue Rabelais Château Saint Henri 13016 Marseille FRANCE
11741908 804350841 @Company
@Persons
@UBO
@INPI
CREBIER Ludovic
DoB: 1968-01-22
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
123 Rue Rabelais 13016 Marseille FRANCE
14774925 804350841 @Company
@Persons
@UBO
@INPI
DE CARRIERE Vincent
DoB: 1975-08-09
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 Rue Sylvabelle 13006 Marseille 6e Arrondissement FRANCE
14774926 804350841 @Company
@Persons
@UBO
@INPI
MARANATHA
DoB: 500162979
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
148 Traverse de la Martine Bt A1 13011 Marseille 11e Arrondissement FRANCE
14774927 804350841 @Company
@Persons
@UBO
@INPI
CARVIN Coralie
DoB: 1989-09-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé commanditaire
@OCCRP Alef
@WC
47 Chemin des Accates 13011 Marseille 11e Arrondissement FRANCE
14774928 804350841 @Company
@Persons
@UBO
@INPI
CARVIN Anais
DoB: 1991-06-05
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé commanditaire
@OCCRP Alef
@WC
47 Chemin des Accates 13011 Marseille 11e Arrondissement FRANCE
14774929 804350841 @Company
@Persons
@UBO
@INPI
LANTEAUME CARVIN Brigitte
DoB: 1966-08-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé commanditaire
@OCCRP Alef
@WC
47 Chemin des Accates 13011 Marseille 11e Arrondissement FRANCE
14774930 804350841 @Company
@Persons
@UBO
@INPI
B P ASSOCIES
DoB: 420873382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Château Saint-Henri 123 Rue Rabelais 13016 Marseille 16e Arrondissement FRANCE
14774931 804350841 @Company
@Persons
@UBO
@INPI
CREBIER Ludovic
DoB: 1968-01-22
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
123 Rue Rabelais 13016 Marseille 16e 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.