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 817665888 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3633131 817665888 @Company
@Persons
@UBO
@INPI
RAIMONDI René, Auguste, Francis
DoB: 1959-10-15
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hôtel de Ville BP 5 13771 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
3633132 817665888 @Company
@Persons
@UBO
@INPI
RAIMONDI René, Auguste, Francis
DoB: 1959-10-15
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Hôtel de Ville BP 5 13771 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
3633133 817665888 @Company
@Persons
@UBO
@INPI
RAIMONDI René, Auguste, Francis
DoB: 1959-10-15
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville BP 5 13771 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
3633134 817665888 @Company
@Persons
@UBO
@INPI
VIGOUROUX Frédéric, Jean-Paul
DoB: 1962-07-21
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 13140 Miramas FRANCE yes
@Cadastre
@Geotag
3633135 817665888 @Company
@Persons
@UBO
@INPI
GAGNON Daniel, Francis, Adrien
DoB: 1952-06-23
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 13250 Cornillon-Confoux FRANCE yes
@Cadastre
@Geotag
3633136 817665888 @Company
@Persons
@UBO
@INPI
DEFFOBIS Laetitia
DoB: 1980-07-11
PoB: 13063 Miramas FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 13140 Miramas FRANCE yes
@Cadastre
@Geotag
3633137 817665888 @Company
@Persons
@UBO
@INPI
GUILLON Jean, Jules, François
DoB: 1945-11-13
PoB: 13063 Miramas FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 13140 Miramas FRANCE yes
@Cadastre
@Geotag
3633138 817665888 @Company
@Persons
@UBO
@INPI
HETSCH Jean, Gérard, Albert
DoB: 1961-10-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville BP 5 13771 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
3633139 817665888 @Company
@Persons
@UBO
@INPI
MICHEL Louis, Léon
DoB: 1944-03-20
PoB: 05069 Lagrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville BP 5 13771 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
3633140 817665888 @Company
@Persons
@UBO
@INPI
GUILLEMONT Gérald, Lucien, Georges
DoB: 1948-08-14
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 13140 Miramas FRANCE yes
@Cadastre
@Geotag
3633141 817665888 @Company
@Persons
@UBO
@INPI
COEXCOM
DoB: 433766649
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 avenue Hoche 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
3633142 817665888 @Company
@Persons
@UBO
@INPI
EYSSAUTIER Jean, Marc, André, Laurent
DoB: 1960-08-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue Sylvabelle 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
14817827 817665888 @Company
@Persons
@UBO
@INPI
RAIMONDI RAIMONDI René, Auguste, Francis
DoB: 1959-10-15
PoB: 13077 Port-de-Bouc (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
825 Route des Crottes 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
14817828 817665888 @Company
@Persons
@UBO
@INPI
RAIMONDI RAIMONDI René, Auguste, Francis
DoB: 1959-10-15
PoB: 13077 Port-de-Bouc (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
825 Route des Crottes 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
14817829 817665888 @Company
@Persons
@UBO
@INPI
RAIMONDI RAIMONDI René, Auguste, Francis
DoB: 1959-10-15
PoB: 13077 Port-de-Bouc (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
825 Route des Crottes 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
14817830 817665888 @Company
@Persons
@UBO
@INPI
VIGOUROUX Frédéric, Jean-Paul
DoB: 1962-07-21
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Résidence l'Olivier 12 Rue de la Paix 13140 Miramas FRANCE yes
@Cadastre
@Geotag
14817831 817665888 @Company
@Persons
@UBO
@INPI
POMAR Philippe, Michel, Gabriel
DoB: 1954-08-11
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
240 Rue des Prés 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
14817832 817665888 @Company
@Persons
@UBO
@INPI
HETSCH Jean, Gérard, Albert
DoB: 1961-10-10
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
245 Rue des Romains 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
14817833 817665888 @Company
@Persons
@UBO
@INPI
GAGNON Daniel, Francis, Adrien
DoB: 1952-06-23
PoB: 84129 Sorgues (84) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Lotissement du Pre du Vieux Lavoir 13250 Cornillon-Confoux FRANCE yes
@Cadastre
@Geotag
14817834 817665888 @Company
@Persons
@UBO
@INPI
DEFFOBIS Laetitia
DoB: 1980-07-11
PoB: 13063 Miramas (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
279 Chemin de Saint-Suspy 13140 Miramas FRANCE yes
@Cadastre
@Geotag
14817835 817665888 @Company
@Persons
@UBO
@INPI
GUILLEMONT Gérald, Lucien, Georges
DoB: 1948-08-14
PoB: 75106 Paris 6e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Chemin du Plateau 13140 Miramas FRANCE yes
@Cadastre
@Geotag
14817836 817665888 @Company
@Persons
@UBO
@INPI
JULIEN JULIEN Olivier, Louis, Séraphin
DoB: 1961-04-14
PoB: Tétouan MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Résidence Adoma Avenue du Ponant 13140 Miramas FRANCE yes
@Cadastre
@Geotag
14817837 817665888 @Company
@Persons
@UBO
@INPI
FOURNIER Aurelie, Marthe, Christiane
DoB: 1986-02-25
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 Rue Baou 13250 Cornillon-Confoux FRANCE yes
@Cadastre
@Geotag
14817838 817665888 @Company
@Persons
@UBO
@INPI
COEXCOM
DoB: 433766649
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Avenue Hoche 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
14817839 817665888 @Company
@Persons
@UBO
@INPI
AUDITA
DoB: 442724704
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Rue Sylvabelle 13006 Marseille 6e Arrondissement FRANCE yes
@Cadastre
@Geotag

 

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.