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 817503394 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13410823 817503394 @Company
@Persons
@UBO
@INPI
RAVEL MARTIN Magali
DoB: 1967-01-25
PoB: 84026 Cadenet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Pertuis le Gayet 84160 Cadenet FRANCE
13410824 817503394 @Company
@Persons
@UBO
@INPI
RAVEL MARTIN Magali
DoB: 1967-01-25
PoB: 84026 Cadenet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Pertuis le Gayet 84160 Cadenet FRANCE
13410825 817503394 @Company
@Persons
@UBO
@INPI
BIENAIME Amandine
DoB: 1982-11-25
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
583 chemin de la Marchande 84360 Lauris FRANCE
13410826 817503394 @Company
@Persons
@UBO
@INPI
BIENAIME Amandine
DoB: 1982-11-25
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
583 chemin de la Marchande 84360 Lauris FRANCE
13410827 817503394 @Company
@Persons
@UBO
@INPI
GIRARDON METTLER Marie-Laure
DoB: 1958-10-09
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Bastide 1577 C route du Luberon 84360 Puget FRANCE
13410828 817503394 @Company
@Persons
@UBO
@INPI
GIRARDON METTLER Marie-Laure
DoB: 1958-10-09
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grande Bastide 1577 C route du Luberon 84360 Puget FRANCE
13410829 817503394 @Company
@Persons
@UBO
@INPI
BURGUN GIORDANO Christine
DoB: 1971-01-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Venterol 84160 Cadenet FRANCE
13410830 817503394 @Company
@Persons
@UBO
@INPI
BURGUN GIORDANO Christine
DoB: 1971-01-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Venterol 84160 Cadenet FRANCE
13410831 817503394 @Company
@Persons
@UBO
@INPI
KRZYWIZNIAK Caroline
DoB: 1975-03-29
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 chemin de la Justice 84240 La Motte-d'Aigués FRANCE
13410832 817503394 @Company
@Persons
@UBO
@INPI
KRZYWIZNIAK Caroline
DoB: 1975-03-29
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 chemin de la Justice 84240 La Motte-d'Aigués FRANCE
13410833 817503394 @Company
@Persons
@UBO
@INPI
MOUSSIER RABELLINO Myriam
DoB: 1970-03-16
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
714 route des Transhumances 84530 Villelaure FRANCE
13410834 817503394 @Company
@Persons
@UBO
@INPI
MOUSSIER RABELLINO Myriam
DoB: 1970-03-16
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
714 route des Transhumances 84530 Villelaure FRANCE
13410835 817503394 @Company
@Persons
@UBO
@INPI
VIELMAS FELIX Sabine
DoB: 1961-09-26
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lou Garric Lieudit les Planes 84160 Cadenet FRANCE
13410836 817503394 @Company
@Persons
@UBO
@INPI
VIELMAS FELIX Sabine
DoB: 1961-09-26
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lou Garric Lieudit les Planes 84160 Cadenet FRANCE
13410837 817503394 @Company
@Persons
@UBO
@INPI
GIORDANO Steve
DoB: 1969-06-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Venterol 84160 Cadenet FRANCE
13410838 817503394 @Company
@Persons
@UBO
@INPI
GIORDANO Steve
DoB: 1969-06-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Venterol 84160 Cadenet FRANCE
13410839 817503394 @Company
@Persons
@UBO
@INPI
MOURIER DEBUNE Karine
DoB: 1970-01-31
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1566 route d'Avignon 84320 Entraigues sur-la-sorgue FRANCE
13410840 817503394 @Company
@Persons
@UBO
@INPI
MOURIER DEBUNE Karine
DoB: 1970-01-31
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1566 route d'Avignon 84320 Entraigues sur-la-sorgue 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.