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 832343495 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13595687 832343495 @Company
@Persons
@UBO
@INPI
CAMOUS Mireille
DoB: 1964-04-16
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
420 Chemin des Etourneaux 83210 La Farlède France yes
@Cadastre
@Geotag
13595688 832343495 @Company
@Persons
@UBO
@INPI
CAMOUS Mireille
DoB: 1964-04-16
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
420 Chemin des Etourneaux 83210 La Farlède France yes
@Cadastre
@Geotag
13595689 832343495 @Company
@Persons
@UBO
@INPI
MARQUESTAUT Thierry
DoB: 1971-12-14
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Impasse Val des Rosiers La Ruisselaye 83200 Toulon France yes
@Cadastre
@Geotag
13595690 832343495 @Company
@Persons
@UBO
@INPI
MARQUESTAUT Thierry
DoB: 1971-12-14
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Impasse Val des Rosiers La Ruisselaye 83200 Toulon France yes
@Cadastre
@Geotag
13595691 832343495 @Company
@Persons
@UBO
@INPI
NAVORET Sylvie
DoB: 1967-11-03
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
795 Avenue Louis Bozzo 83000 Toulon France yes
@Cadastre
@Geotag
13595692 832343495 @Company
@Persons
@UBO
@INPI
ULRICH Pascale
DoB: 1970-01-16
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1273 Chemin des Chaberts 83136 Garéoult France yes
@Cadastre
@Geotag
13595693 832343495 @Company
@Persons
@UBO
@INPI
REMY Jean-Christophe
DoB: 1967-08-27
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1076 Avenue du Chêne Vert 83200 Toulon France yes
@Cadastre
@Geotag
13595694 832343495 @Company
@Persons
@UBO
@INPI
MAZEL Frédéric
DoB: 1975-01-03
PoB: 13081 Rognac (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
580 Route d'Aix 13510 Éguilles France yes
@Cadastre
@Geotag
13595695 832343495 @Company
@Persons
@UBO
@INPI
LEYDIER Jean-Paul
DoB: 1970-04-28
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
311 Chemin des Gervais CELONY 13090 Aix-en-Provence France yes
@Cadastre
@Geotag
13595696 832343495 @Company
@Persons
@UBO
@INPI
GOUIX Pierre
DoB: 1962-06-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée du Lubéron 13870 Rognonas France yes
@Cadastre
@Geotag
13595697 832343495 @Company
@Persons
@UBO
@INPI
ORIOL Michel
DoB: 1962-10-24
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Pierre Lefranc 66390 Baixas France yes
@Cadastre
@Geotag
13595698 832343495 @Company
@Persons
@UBO
@INPI
LEYDET INVEST
DoB: 484642434
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
113 Chemin du Moulin des Forges 13710 Fuveau France yes
@Cadastre
@Geotag
15435628 832343495 @Company
@Persons
@UBO
@INPI
CAMOUS Mireille
DoB: 1964-04-16
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
420 Chemin des Etourneaux 83210 La Farlède France yes
@Cadastre
@Geotag
15435629 832343495 @Company
@Persons
@UBO
@INPI
CAMOUS Mireille
DoB: 1964-04-16
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
420 Chemin des Etourneaux 83210 La Farlède France yes
@Cadastre
@Geotag
15435630 832343495 @Company
@Persons
@UBO
@INPI
MARQUESTAUT Thierry
DoB: 1971-12-14
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Impasse Val des Rosiers La Ruisselaye 83200 Toulon France yes
@Cadastre
@Geotag
15435631 832343495 @Company
@Persons
@UBO
@INPI
MARQUESTAUT Thierry
DoB: 1971-12-14
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Impasse Val des Rosiers La Ruisselaye 83200 Toulon France yes
@Cadastre
@Geotag
15435632 832343495 @Company
@Persons
@UBO
@INPI
NAVORET Sylvie
DoB: 1967-11-03
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
795 Avenue Louis Bozzo 83000 Toulon France yes
@Cadastre
@Geotag
15435633 832343495 @Company
@Persons
@UBO
@INPI
REMY Jean-Christophe
DoB: 1967-08-27
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1076 Avenue du Chêne Vert 83200 Toulon France yes
@Cadastre
@Geotag
15435634 832343495 @Company
@Persons
@UBO
@INPI
RICHARD VANTARD Isabelle
DoB: 1969-04-09
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
456 Allée Des Restanques des Fées HYERES 83400 Hyères France yes
@Cadastre
@Geotag
15435635 832343495 @Company
@Persons
@UBO
@INPI
LOMBARD Luc
DoB: 1969-07-28
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Rue Amiral Cellier 83000 Toulon France yes
@Cadastre
@Geotag
15435636 832343495 @Company
@Persons
@UBO
@INPI
J. LEDIG CONSEIL
DoB: 451694681
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Travers 67580 Mertzwiller 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.