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 Carli 1955-05-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5874 410166714 @Company
@Persons
@UBO
@INPI
CARLI Pierre
DoB: 1955-08-21
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France
5875 410166714 @Company
@Persons
@UBO
@INPI
CARLI Pierre
DoB: 1955-08-21
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France
309633 350559365 @Company
@Persons
@UBO
@INPI
CARLI Pierre
DoB: 1955-08-21
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France
841802 410166714 @Company
@Persons
@UBO
@INPI
CARLI Pierre
DoB: 1955-08-21
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France
841803 410166714 @Company
@Persons
@UBO
@INPI
CARLI Pierre
DoB: 1955-08-21
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France
1980589 521261883 @Company
@Persons
@UBO
@INPI
Carli Jean-Marie
DoB: 1955-05-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 bis rue des Oisillons 97234 Fort-de-France France
2118598 517585154 @Company
@Persons
@UBO
@INPI
Carli Jean-Marie
DoB: 1955-05-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 bis rue des Oisillons Route de Balata 97200 Fort de France France
2433518 521320408 @Company
@Persons
@UBO
@INPI
Carli Jean-Marie
DoB: 1955-05-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 bis rue des Oisillons 97234 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2846133 491665170 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE MIDI PYRENEES
DoB: 383354594
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
8145992 528998354 @Company
@Persons
@UBO
@INPI
SOCIETE REGIONALE DE PARTICIPATION MIDI PYRENEES
DoB: 350559365
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8265840 410166714 @Company
@Persons
@UBO
@INPI
CARLI Pierre
DoB: 1955-08-21
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France
8265841 410166714 @Company
@Persons
@UBO
@INPI
CARLI Pierre
DoB: 1955-08-21
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France
8287727 383354594 @Company
@Persons
@UBO
@INPI
CARLI Pierre Jean Marie
DoB: 1955-08-21
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8287728 383354594 @Company
@Persons
@UBO
@INPI
CARLI Pierre Jean Marie
DoB: 1955-08-21
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8334573 350559365 @Company
@Persons
@UBO
@INPI
CARLI Pierre
DoB: 1955-08-21
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France
13702794 303159222 @Company
@Persons
@UBO
@INPI
LA LEVEE
DoB: 320586241
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Case Negres Place d'Armes 97232 Le Lamentin France
13781356 799075890 @Company
@Persons
@UBO
@INPI
CARLI Jean-Marie
DoB: 1955-05-10
PoB: Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue des Oisillons route de Balata 97200 Fort-de-France France
13781357 799075890 @Company
@Persons
@UBO
@INPI
CARLI Jean-Marie
DoB: 1955-05-10
PoB: Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B rue des Oisillons route de Balata 97200 Fort-de-France France
13807233 830224184 @Company
@Persons
@UBO
@INPI
CARLI Jean-Marie, Pierre, Laurent
DoB: 1955-05-10
PoB: Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe du Bout les Hauts de Créoles Appt B2 Trois-Ilets 97229 LES TROIS ILETS France
15944180 528998354 @Company
@Persons
@UBO
@INPI
SOCIETE REGIONALE DE PARTICIPATION MIDI PYRENEES
DoB: 350559365
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
16135918 381082072 @Company
@Persons
@UBO
@INPI
CARLI Pierre
DoB: 1955-08-21
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse 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.