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 819549155 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
178375 819549155 @Company
@Persons
@UBO
@INPI
GUARDIGLI Wilfrid
DoB: 1957-11-08
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Avenue du Verger 83140 Six-Fours-les-Plages France
178376 819549155 @Company
@Persons
@UBO
@INPI
GUARDIGLI Wilfrid
DoB: 1957-11-08
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Avenue du Verger 83140 Six-Fours-les-Plages France
178377 819549155 @Company
@Persons
@UBO
@INPI
MARDON Claire
DoB: 1988-10-31
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1551 Avenue Joseph Louis Ortolan Résidence Faron Plaisance 83000 Toulon France
178378 819549155 @Company
@Persons
@UBO
@INPI
BAUSSAN Véronique
DoB: 1962-01-12
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
728 Chemin De Mouret 83140 Six-Fours-les-Plages France
178379 819549155 @Company
@Persons
@UBO
@INPI
PIZZIMENTI Johanna
DoB: 1990-08-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Chemin de la Reynaude 83190 Ollioules France
178380 819549155 @Company
@Persons
@UBO
@INPI
TUFFERY Alain
DoB: 1961-04-14
PoB: Melika Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse Mountin 83330 Évenos France
178381 819549155 @Company
@Persons
@UBO
@INPI
POULY DIEBOLD Elisabeth
DoB: 1959-02-16
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
966 Chemin De la chapelle Ste Trinide 83110 Sanary-sur-Mer France
178382 819549155 @Company
@Persons
@UBO
@INPI
LAURENT Fanny
DoB: 1985-02-19
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Chemin de l'Escourche 83150 Bandol France
178383 819549155 @Company
@Persons
@UBO
@INPI
BIEGLE Claude
DoB: 1969-10-27
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
591 Avenue Dei Reganeou 83150 Bandol France
178384 819549155 @Company
@Persons
@UBO
@INPI
ROMANO TUFFERY Marie Claire
DoB: 1961-07-20
PoB: 83090 Ollioules (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse Mountin 83330 Évenos France
178385 819549155 @Company
@Persons
@UBO
@INPI
FORTIN Isabelle
DoB: 1976-10-14
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 Boulevard de L'enseigne de Vaisseur Gucs 83000 Toulon France
178386 819549155 @Company
@Persons
@UBO
@INPI
IBRAGUIMOVA BIEGLE Galia
DoB: 1971-03-01
PoB: St Petersbourg Russie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
591 Avenue Dei Reganeou 83150 Bandol France
178387 819549155 @Company
@Persons
@UBO
@INPI
AMBROSINO Marc
DoB: 1985-04-02
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Chemin de l'Escourche 83150 Bandol France
178388 819549155 @Company
@Persons
@UBO
@INPI
BROUARD LECLAIR Isabelle
DoB: 1971-04-04
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Chemin de la Carraire 83200 Toulon France
3498179 819549155 @Company
@Persons
@UBO
@INPI
GUARDIGLI Wilfrid
DoB: 1957-11-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Avenue du Verger 83140 Six-Fours-les-Plages FRANCE
3498180 819549155 @Company
@Persons
@UBO
@INPI
GUARDIGLI Wilfrid
DoB: 1957-11-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Avenue du Verger 83140 Six-Fours-les-Plages FRANCE
3498181 819549155 @Company
@Persons
@UBO
@INPI
MARTIN Patrice
DoB: 1945-06-02
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
877 Chemin L'Evescat 83500 La Seyne-sur-Mer FRANCE
3498182 819549155 @Company
@Persons
@UBO
@INPI
BAUSSAN Véronique
DoB: 1962-01-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
728 Chemin de Mouret 83140 Six-Fours-les-Plages FRANCE
3498183 819549155 @Company
@Persons
@UBO
@INPI
PIZZIMENTI Johanna
DoB: 1990-08-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Chemin de La Reynaude 83190 Ollioules FRANCE
3498184 819549155 @Company
@Persons
@UBO
@INPI
TUFFERY Alain
DoB: 1961-04-14
PoB: MELIKA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse Mountin 83330 Évenos 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.