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 CASINO 1954-04-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
808905 822194346 @Company
@Persons
@UBO
@INPI
MARGALEF Catherine, Marcelle
DoB: 1954-11-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Casino Résidence Casino N10 40200 Mimizan FRANCE yes
@Cadastre
@Geotag
808906 822194346 @Company
@Persons
@UBO
@INPI
MARGALEF Catherine, Marcelle
DoB: 1954-11-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Casino Résidence Casino N10 40200 Mimizan FRANCE yes
@Cadastre
@Geotag
2278091 538568056 @Company
@Persons
@UBO
@INPI
Gibrat Jean-Pierre
DoB: 1954-12-10
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue du Casino 1820 Montreux 0 Suisse
2525825 807778519 @Company
@Persons
@UBO
@INPI
Gibrat Jean-Pierre
DoB: 1954-12-10
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE du Casino 11 à 1820 Montreux 0 Suisse yes
@Cadastre
@Geotag
3359935 410884084 @Company
@Persons
@UBO
@INPI
VANLIERDE Vincent Paul Jean
DoB: 1954-05-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Rue du Casino Le Temple du Soleil Bat B 34280 La Grande-Motte FRANCE
4436550 538240821 @Company
@Persons
@UBO
@INPI
DE CRAEKER Thierry René
DoB: 1954-08-12
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Avenue du Casino 59240 Dunkerque France
4436551 538240821 @Company
@Persons
@UBO
@INPI
DE CRAEKER Thierry René
DoB: 1954-08-12
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Avenue du Casino 59240 Dunkerque France
4437585 502939010 @Company
@Persons
@UBO
@INPI
TAVIAUX Marc Lucien
DoB: 1954-12-04
PoB: 75120 Paris 20(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Place du Casino 59240 Dunkerque France
4454923 819646811 @Company
@Persons
@UBO
@INPI
TAVIAUX Marc Lucien
DoB: 1954-12-04
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Place du Casino 59240 Dunkerque France
4454924 819646811 @Company
@Persons
@UBO
@INPI
TAVIAUX Marc Lucien
DoB: 1954-12-04
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Place du Casino 59240 Dunkerque France
4851766 329381834 @Company
@Persons
@UBO
@INPI
LAIR Jean Jacques
DoB: 1954-08-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 B Avenue du Casino 69890 La Tour-de-Salvagny France yes
@Cadastre
@Geotag
4851767 329381834 @Company
@Persons
@UBO
@INPI
LAIR Jean Jacques
DoB: 1954-08-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 B Avenue du Casino 69890 La Tour-de-Salvagny France yes
@Cadastre
@Geotag
4852796 314008905 @Company
@Persons
@UBO
@INPI
ROBERT Olivier Pascal Pierre Paul
DoB: 1954-05-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Casino 69890 La Tour-de-Salvagny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4852797 314008905 @Company
@Persons
@UBO
@INPI
ROBERT Olivier Pascal Pierre Paul
DoB: 1954-05-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Casino 69890 La Tour-de-Salvagny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4894818 519220123 @Company
@Persons
@UBO
@INPI
DHYSER Didier Noël
DoB: 1954-10-27
PoB: Tlemcen Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Avenue du Casino 69890 La Tour-de-Salvagny France
4929360 444579122 @Company
@Persons
@UBO
@INPI
LAIR Jean-Jacques
DoB: 1954-08-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Avenue du Casino 69890 La Tour-de-Salvagny France
5030250 488887332 @Company
@Persons
@UBO
@INPI
LAIR Jean-Jacques
DoB: 1954-08-03
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Avenue du Casino 69890 La Tour-de-Salvagny France
5037874 804987949 @Company
@Persons
@UBO
@INPI
LAIR Jean-Jacques Alexis Guy
DoB: 1954-08-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 B Avenue du Casino 69890 La Tour-de-Salvagny France
5037875 804987949 @Company
@Persons
@UBO
@INPI
LAIR Jean-Jacques Alexis Guy
DoB: 1954-08-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 B Avenue du Casino 69890 La Tour-de-Salvagny France
5067025 807460928 @Company
@Persons
@UBO
@INPI
LAIR Jean-Jacques Alexis Guy
DoB: 1954-08-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118b Avenue du Casino 69890 La Tour-de-Salvagny France
5912988 789068145 @Company
@Persons
@UBO
@INPI
ARTAZ Pierre Marcel Joseph
DoB: 1954-04-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Casino 73100 Aix-les-Bains France
5955344 403582034 @Company
@Persons
@UBO
@INPI
DEMEURES CORSES ARTISANALES
DoB: 344023593
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit Stiletto, la Rocade, Géant Casino Ajaccio 20167 Mezzavia FRANCE
6384983 379169030 @Company
@Persons
@UBO
@INPI
SAHUT Armelle
DoB: 1954-05-25
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Louis David Appartement 209- Résidence le Casino 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
6428664 353060528 @Company
@Persons
@UBO
@INPI
SAHUT Armelle
DoB: 1954-05-25
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Louis David Appartement 209- Résidence le Casino 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
6513575 481687812 @Company
@Persons
@UBO
@INPI
SAHUT Armelle
DoB: 1954-05-25
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Louis David Appartement 209- Résidence le Casino 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9311485 330287186 @Company
@Persons
@UBO
@INPI
SA ETABLISSEMENTS DES CURES MARINES DE TROUVILLE
DoB: 475850251
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Casino Municipal 14360 Trouville-sur-Mer FRANCE
9311486 330287186 @Company
@Persons
@UBO
@INPI
SA ETABLISSEMENTS DES CURES MARINES DE TROUVILLE
DoB: 475850251
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Casino Municipal 14360 Trouville-sur-Mer FRANCE
10256420 342702289 @Company
@Persons
@UBO
@INPI
ARTAZ Pierre Marcel Joseph
DoB: 1954-04-07
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU CASINO 73100 Aix-les-Bains FRANCE
10445261 481962827 @Company
@Persons
@UBO
@INPI
COPPIN DEGUINE Martine
DoB: 1954-04-30
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Casino Petit Fort Philippe 59820 Gravelines FRANCE
12065956 502724750 @Company
@Persons
@UBO
@INPI
CASINO Georges
DoB: 1954-04-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Félidé 11390 Caudebronde FRANCE
12065957 502724750 @Company
@Persons
@UBO
@INPI
CASINO Georges
DoB: 1954-04-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Félidé 11390 Caudebronde FRANCE
12095485 483385878 @Company
@Persons
@UBO
@INPI
CASINO Georges
DoB: 1954-04-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LA FELIDE 11390 CAUDEBRONDE FRANCE
12095486 483385878 @Company
@Persons
@UBO
@INPI
CASINO Georges
DoB: 1954-04-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LA FELIDE 11390 CAUDEBRONDE 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.