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 810160382 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
637594 810160382 @Company
@Persons
@UBO
@INPI
TAXI SERGE LE BEAUSSET
DoB: 823926993
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 Impasse Joseph Farnous la Cabanette 83160 La Valette-du-Var France
637595 810160382 @Company
@Persons
@UBO
@INPI
TAXIS LATITUDE 83
DoB: 453135089
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Impasse Auguste Prunai 83100 Toulon France
637596 810160382 @Company
@Persons
@UBO
@INPI
OPALYS
DoB: 753996164
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2295 Route Des Selves Les Bergeries 83210 Solliès-Ville France
637597 810160382 @Company
@Persons
@UBO
@INPI
VAR VTC RAPHAEL
DoB: 814750485
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1160 Route De Maraval le Pinedou Lot 123 83260 La Crau France
637598 810160382 @Company
@Persons
@UBO
@INPI
TAXI PIN
DoB: 798421764
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Collet Rouge chemin Serre Long chemin Serre Long 83170 Camps-la-Source France
637599 810160382 @Company
@Persons
@UBO
@INPI
AAMB TAXI ANNE MARIE
DoB: 530048024
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Allée des Tulipes Hameau de la Vernette 83110 Sanary-sur-Mer France
637600 810160382 @Company
@Persons
@UBO
@INPI
TAXI NATHALIE
DoB: 818562100
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
212 Impasse Guitton 83890 Besse-sur-Issole France
637601 810160382 @Company
@Persons
@UBO
@INPI
ABAM TAXI
DoB: 510090376
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Allée des Tulipes Hameau de la Vernette 83110 Sanary-sur-Mer France
637602 810160382 @Company
@Persons
@UBO
@INPI
TAXI BANDOL GERALD
DoB: 515201689
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
60 Rue Ambroise Paré 83150 Bandol France
637603 810160382 @Company
@Persons
@UBO
@INPI
MG TAXI SYLVIE
DoB: 815363411
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1233 Route Forestière 83210 Solliès-Toucas France
637604 810160382 @Company
@Persons
@UBO
@INPI
LEMAIRE Nicolas
DoB: 1989-06-19
PoB: 98735 Papeete (987) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Impasse Rouault 83260 La Crau France
637605 810160382 @Company
@Persons
@UBO
@INPI
L S VAR EVASION
DoB: 819513532
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1233 Route Forestière 83210 Solliès-Toucas France
637606 810160382 @Company
@Persons
@UBO
@INPI
CLOSIER Sylvie
DoB: 1964-09-02
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
1233 Route Forestière 83210 Solliès-Toucas France
637607 810160382 @Company
@Persons
@UBO
@INPI
DEBONDT Guido
DoB: 1955-05-11
PoB: 29019 Brest (29) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
325 Chemin des Guérins 83500 La Seyne-sur-Mer France
637608 810160382 @Company
@Persons
@UBO
@INPI
ROGER Arielle
DoB: 1963-02-01
PoB: 35288 Saint-Malo (35) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
291A Rue Jean Bart La Moutonne 83260 La Crau France
3480518 810160382 @Company
@Persons
@UBO
@INPI
OLITRANS
DoB: 447622259
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Chemin Denis Morin 83660 Carnoules FRANCE
3480519 810160382 @Company
@Persons
@UBO
@INPI
LOUIS Serge
DoB: 1970-04-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
171 Rue Commandant Houot Le Faucon 83000 Toulon FRANCE
3480520 810160382 @Company
@Persons
@UBO
@INPI
TAXIS LATITUDE 83
DoB: 453135089
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Impasse Auguste Prunai 83100 Toulon FRANCE
3480521 810160382 @Company
@Persons
@UBO
@INPI
OPALYS
DoB: 753996164
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2295 Route des Selves Les Bergeries 83210 Solliès-Ville FRANCE
3480522 810160382 @Company
@Persons
@UBO
@INPI
TIRAN Raphaël
DoB: 1957-12-10
PoB: 13002 Allauch (13) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Route de Maraval Le Pinédou Lot 123 83260 La Crau FRANCE
3480523 810160382 @Company
@Persons
@UBO
@INPI
TAXI NICOLAS ROSSET
DoB: 752227686
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
177 Chemin de Selon 83500 La Seyne-sur-Mer FRANCE
3480524 810160382 @Company
@Persons
@UBO
@INPI
TAXI PIN
DoB: 798421764
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Collet Rouge chemin Serre Long chemin Serre Long 83170 Camps-la-Source FRANCE
3480525 810160382 @Company
@Persons
@UBO
@INPI
AAMB TAXI ANNE MARIE
DoB: 530048024
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Allée des Tulipes Hameau de la Vernette 83110 Sanary-sur-Mer FRANCE
3480526 810160382 @Company
@Persons
@UBO
@INPI
LE TAXI
DoB: 512732793
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Impasse Renoir Lot Le Parc du Soleil 83260 La Crau FRANCE
3480527 810160382 @Company
@Persons
@UBO
@INPI
HAZARD Nathalie
DoB: 1968-03-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
212 Impasse de Guitton 83890 Besse-sur-Issole FRANCE
3480528 810160382 @Company
@Persons
@UBO
@INPI
ROBBE RAYNAUD Sandrine
DoB: 1982-08-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Quartier Les Vergers 83590 Gonfaron FRANCE
3480529 810160382 @Company
@Persons
@UBO
@INPI
TAXI PHILIPPE
DoB: 518189402
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
70 Rue Marc Delage Résidence Le Thouar Bât. A3 83130 La Garde FRANCE
3480530 810160382 @Company
@Persons
@UBO
@INPI
ABAM TAXI
DoB: 510090376
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Allée des Tulipes Hameau de la Vernette 83110 Sanary-sur-Mer FRANCE
3480531 810160382 @Company
@Persons
@UBO
@INPI
RAYNAUD Cédric
DoB: 1983-10-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Village 83590 Gonfaron FRANCE
3480532 810160382 @Company
@Persons
@UBO
@INPI
TAXI BANDOL GERALD
DoB: 515201689
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
60 Rue Ambroise Paré 83150 Bandol FRANCE
3480533 810160382 @Company
@Persons
@UBO
@INPI
ROBERT Shirley
DoB: 1992-11-04
PoB: 33227 Langon FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
359 Boulevard du docteur Charles Barnier 83000 Toulon FRANCE
3480534 810160382 @Company
@Persons
@UBO
@INPI
CHAVRY Charles
DoB: 1978-06-25
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
455 Chemin de La Barre 83000 Toulon 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.