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 808382030 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
79623 382826147 @Company
@Persons
@UBO
@INPI
HOLDING H.B.
DoB: 808382030
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
86 Allée des Quatre chemins 83130 La Garde France
80231 443876107 @Company
@Persons
@UBO
@INPI
HOLDING H.B.
DoB: 808382030
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
86 Allée des Quatre chemins 83130 La Garde France yes
@Cadastre
@Geotag
80754 499237824 @Company
@Persons
@UBO
@INPI
HOLDING H.B.
DoB: 808382030
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
86 Allée des Quatre chemins 83130 La Garde France
80947 513300798 @Company
@Persons
@UBO
@INPI
HOLDING H.B.
DoB: 808382030
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
86 Allée des Quatre chemins 83130 La Garde France yes
@Cadastre
@Geotag
82070 833915333 @Company
@Persons
@UBO
@INPI
HOLDING H.B.
DoB: 808382030
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
86 Allée des Quatre chemins 83130 La Garde France
176684 443876107 @Company
@Persons
@UBO
@INPI
HOLDING H.B.
DoB: 808382030
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
86 Allée des Quatre chemins 83130 La Garde France yes
@Cadastre
@Geotag
177479 513300798 @Company
@Persons
@UBO
@INPI
HOLDING H.B.
DoB: 808382030
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
86 Allée des Quatre chemins 83130 La Garde France yes
@Cadastre
@Geotag
637417 800741787 @Company
@Persons
@UBO
@INPI
HOLDING H.B.
DoB: 808382030
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
86 Allée des Quatre chemins 83130 La Garde France
3473104 382826147 @Company
@Persons
@UBO
@INPI
HOLDING H.B.
DoB: 808382030
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
86 Allée des Quatre chemins 83130 La Garde FRANCE
3483180 800741787 @Company
@Persons
@UBO
@INPI
HOLDING H.B.
DoB: 808382030
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
86 Allée des Quatre chemins 83130 La Garde FRANCE
3515842 793178088 @Company
@Persons
@UBO
@INPI
HOLDING H.B.
DoB: 808382030
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
86 Allée des Quatre chemins 83130 La Garde FRANCE
3533732 808382030 @Company
@Persons
@UBO
@INPI
BALDASSARI Hans
DoB: 1953-06-15
PoB: alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1399 Route des Combes 83210 Solliès-Ville FRANCE yes
@Cadastre
@Geotag
3533733 808382030 @Company
@Persons
@UBO
@INPI
AUDITEURS ET COMMISSAIRES ASSOCIES-EXCO
DoB: 508966157
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 Chemin de St Henri CS 90116 13322 Marseille CEDEX 16 FRANCE yes
@Cadastre
@Geotag
3533734 808382030 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
183 Avenue de Rome 83507 La Seyne-sur-Mer CEDEX FRANCE yes
@Cadastre
@Geotag
3533735 808382030 @Company
@Persons
@UBO
@INPI
ZANETTO Marc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 Chemin de Saint Henri 13016 Marseille FRANCE yes
@Cadastre
@Geotag
3533736 808382030 @Company
@Persons
@UBO
@INPI
GIROUSSE Christian
DoB: 1961-03-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Corneille 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3562581 401667662 @Company
@Persons
@UBO
@INPI
HOLDING H.B.
DoB: 808382030
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
86 Allée des Quatre chemins 83130 La Garde FRANCE
11860989 404206047 @Company
@Persons
@UBO
@INPI
HOLDING H.B.
DoB: 808382030
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
86 Allée des Quatre chemins 83130 La Garde FRANCE
13393384 815301627 @Company
@Persons
@UBO
@INPI
HOLDING H.B.
DoB: 808382030
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
86 allée des Quatre Chemins 83130 Garde 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.