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 805019791 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11747727 805019791 @Company
@Persons
@UBO
@INPI
DECUGIS Marc
DoB: 1968-04-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
350 Route de Saint Anne 83740 La Cadiere d'Azur FRANCE
11747728 805019791 @Company
@Persons
@UBO
@INPI
DECUGIS Marc
DoB: 1968-04-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
350 Route de Saint Anne 83740 La Cadiere d'Azur FRANCE
11747729 805019791 @Company
@Persons
@UBO
@INPI
LEBERQUIER Olivier
DoB: 1963-07-24
PoB: 76351 Le Havre CEDEX (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Chemin des Amphoux N18 13013 Marseille FRANCE
11747730 805019791 @Company
@Persons
@UBO
@INPI
LEBERQUIER Olivier
DoB: 1963-07-24
PoB: 76351 Le Havre CEDEX (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Chemin des Amphoux N18 13013 Marseille FRANCE
11747731 805019791 @Company
@Persons
@UBO
@INPI
CAZORLA Gérard
DoB: 1958-02-19
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Boulevard Marcel SAUVAIRE La Combe aux Chênes 13190 Allauch FRANCE
11747732 805019791 @Company
@Persons
@UBO
@INPI
CAZORLA Gérard
DoB: 1958-02-19
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Boulevard Marcel SAUVAIRE La Combe aux Chênes 13190 Allauch FRANCE
11747733 805019791 @Company
@Persons
@UBO
@INPI
FAVA Marc
DoB: 1970-08-18
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 A Montée de l'Eglise 13950 Cadolive FRANCE
11747734 805019791 @Company
@Persons
@UBO
@INPI
FLOHIC Yves
DoB: 1973-01-20
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Pierre Curie 83910 Pourrières FRANCE
11747735 805019791 @Company
@Persons
@UBO
@INPI
FADHLI HIDRI Rim
DoB: 1976-08-24
PoB: El HOUDH TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier de Camp Long Résidence L'Oriloge Bât B Entrée 2 Appart B13 83170 Rougiers FRANCE
11747736 805019791 @Company
@Persons
@UBO
@INPI
LICCIA Michel
DoB: 1974-10-14
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1B Chemin du Pays Haut 83170 Rougiers FRANCE
11747737 805019791 @Company
@Persons
@UBO
@INPI
SASSO Marie
DoB: 1957-04-21
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Avenue du Bousquitier Les Bougainvillers Bât 1 13012 Marseille FRANCE
11747738 805019791 @Company
@Persons
@UBO
@INPI
TOZZI Lionel
DoB: 1973-06-07
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue du Général de Gaule 83470 Saint-Maximin-la-Sainte-Baume FRANCE
11747739 805019791 @Company
@Persons
@UBO
@INPI
VANDENDRIESSCHE Yannick
DoB: 1976-02-24
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 Chemin de la Renardière 13190 Allauch FRANCE
11747740 805019791 @Company
@Persons
@UBO
@INPI
VENTINO Jean Patrick
DoB: 1974-10-06
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu Dit LE RIBAS 83470 Ollières FRANCE
11747741 805019791 @Company
@Persons
@UBO
@INPI
ACS SIGMA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 Avenue Jean JAURES 75019 Paris FRANCE
11747742 805019791 @Company
@Persons
@UBO
@INPI
FIDAXE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue de ROME 62172 Bouvigny-Boyeffles FRANCE
14627007 805019791 @Company
@Persons
@UBO
@INPI
LEBERQUIER Olivier
DoB: 1963-07-24
PoB: 76351 "Le Havre CEDEX" (76) FRANCE
P.Physique
Quality: Président du comité d'administration
@OCCRP Alef
@WC
23 Chemin des Amphoux N18 13013 Marseille FRANCE
14627008 805019791 @Company
@Persons
@UBO
@INPI
LEBERQUIER Olivier
DoB: 1963-07-24
PoB: 76351 "Le Havre CEDEX" (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Chemin des Amphoux N18 13013 Marseille FRANCE
14627009 805019791 @Company
@Persons
@UBO
@INPI
DECUGIS Marc
DoB: 1968-04-23
PoB: 83137 "Toulon" (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
350 Route de Saint Anne 83740 La Cadiere d'Azur FRANCE
14627010 805019791 @Company
@Persons
@UBO
@INPI
DECUGIS Marc
DoB: 1968-04-23
PoB: 83137 "Toulon" (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
350 Route de Saint Anne 83740 La Cadiere d'Azur FRANCE
14627011 805019791 @Company
@Persons
@UBO
@INPI
FLOHIC Yves
DoB: 1973-01-20
PoB: 13202 "Marseille" 02(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Pierre Curie 83910 Pourrières FRANCE
14627012 805019791 @Company
@Persons
@UBO
@INPI
FADHLI HIDRI Rim
DoB: 1976-08-24
PoB: "El HOUDH" TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier de Camp Long Résidence L'Oriloge Bât B Entrée 2 Appart B13 83170 Rougiers FRANCE
14627013 805019791 @Company
@Persons
@UBO
@INPI
VANDENDRIESSCHE Yannick
DoB: 1976-02-24
PoB: 51108 "Châlons-en-Champagne" (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 Chemin de la Renardière 13190 Allauch FRANCE
14627014 805019791 @Company
@Persons
@UBO
@INPI
VENTINO Jean Patrick
DoB: 1974-10-06
PoB: 13028 "La Ciotat" FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu Dit LE RIBAS 83470 Ollières FRANCE
14627015 805019791 @Company
@Persons
@UBO
@INPI
PEREZ Stephane
DoB: 1974-01-18
PoB: 13201 "Marseille" 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
265 Impasse ESCANDIHADO ESCOURS 3 13780 Cuges-les-Pins FRANCE
14627016 805019791 @Company
@Persons
@UBO
@INPI
DE SOUZA Frederic
DoB: 1975-10-17
PoB: 13201 "Marseille" 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
526 Avenue PAUL GAIMARD 83640 SAINT ZACHARIE FRANCE
14627017 805019791 @Company
@Persons
@UBO
@INPI
DAHMANI Omar
DoB: 1966-07-05
PoB: 13201 "Marseille" 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Boulevard DE LA PINEDE LA MILLIERE 13011 Marseille FRANCE
14627018 805019791 @Company
@Persons
@UBO
@INPI
BAUDINO Eric
DoB: 1970-05-25
PoB: 13005 "Aubagne" (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
111 Chemin DE LA JULIENNE 83640 SAINT ZACHARIE FRANCE
14627019 805019791 @Company
@Persons
@UBO
@INPI
AUDIT ET COMMUNICATION
DoB: 378006191
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
avenue J Jaures Imm le Belvedere-118 75019 Paris FRANCE
14627020 805019791 @Company
@Persons
@UBO
@INPI
FIDAXE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue de ROME 62172 Bouvigny-Boyeffles 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.