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 DE TRAVERSE 1966-05-23 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
997488 823904156 @Company
@Persons
@UBO
@INPI
KRASOWSKI KRASOWSKI Yann Eric Richard
DoB: 1966-12-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Traverse DE LA SERVIANE 13012 Marseille FRANCE
2029813 514510783 @Company
@Persons
@UBO
@INPI
TROLLUX OLIVIER
DoB: 1966-09-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 traverse de Petareou 6140 Tourrettes Sur Loup France
2306638 513840637 @Company
@Persons
@UBO
@INPI
Trollux Olivier
DoB: 1966-09-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 traverse de Petareou 6140 Tourrettes-sur-Loup France
2308872 751150137 @Company
@Persons
@UBO
@INPI
De Traverse Antoine
DoB: 1966-05-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Savaux 74290 Menthon-Saint-Bernard France
2472599 518605209 @Company
@Persons
@UBO
@INPI
Trollux Olivier
DoB: 1966-09-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 traverse de Petareou 6140 Tourrettes-sur-Loup France
3343136 808491963 @Company
@Persons
@UBO
@INPI
TROLLUX OLivier Jean Jacques
DoB: 1966-09-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
195 Traverse de Patareou 6140 Tourrettes-sur-Loup FRANCE
3401308 524099983 @Company
@Persons
@UBO
@INPI
TROLLUX Olivier
DoB: 1966-09-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
195 Traverse de Pétaréou 6140 Tourrettes-sur-Loup FRANCE
3428067 494488638 @Company
@Persons
@UBO
@INPI
TROLLUX Olivier
DoB: 1966-09-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
195 Traverse de Petareou 6140 Tourrettes-sur-Loup FRANCE
4664915 398936724 @Company
@Persons
@UBO
@INPI
TROLLUX Olivier Jean Jacques
DoB: 1966-09-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 Traverse de Pétareou 6140 Vence FRANCE
4666106 803812163 @Company
@Persons
@UBO
@INPI
TROLLUX Olivier, Jean, Jacques
DoB: 1966-09-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 traverse de Pétareou TOURRETTES SUR LOUP 6140 Tourrettes-sur-Loup FRANCE
4666107 803812163 @Company
@Persons
@UBO
@INPI
TROLLUX Olivier, Jean, Jacques
DoB: 1966-09-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 traverse de Pétareou TOURRETTES SUR LOUP 6140 Tourrettes-sur-Loup FRANCE
9828546 537991762 @Company
@Persons
@UBO
@INPI
BELFIORE Marc, Hervé
DoB: 1966-12-26
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 traverse de la matade chemin de l'affama 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
9828547 537991762 @Company
@Persons
@UBO
@INPI
BELFIORE Marc, Hervé
DoB: 1966-12-26
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 traverse de la matade chemin de l'affama 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
10772861 394678429 @Company
@Persons
@UBO
@INPI
BURGONI CHUZEL Joelle Dominique
DoB: 1966-01-30
PoB: ABYMES (GUADELOUPE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Traverse de la Nartassière 6370 Mouans-Sartoux FRANCE
11750723 823904156 @Company
@Persons
@UBO
@INPI
KRASOWSKI KRASOWSKI Yann Eric Richard
DoB: 1966-12-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Traverse DE LA SERVIANE 13012 Marseille FRANCE
11765098 537686891 @Company
@Persons
@UBO
@INPI
POLOMENI ALBERGE Martine
DoB: 1966-09-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Traverse de la Marionne 13012 Marseille FRANCE
11765099 537686891 @Company
@Persons
@UBO
@INPI
POLOMENI ALBERGE Martine
DoB: 1966-09-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Traverse de la Marionne 13012 Marseille FRANCE
11773306 389938903 @Company
@Persons
@UBO
@INPI
TIRAND Michel
DoB: 1966-11-05
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
160 Traverse de l'Aumone Camp Major 13400 Aubagne FRANCE
11782109 401495031 @Company
@Persons
@UBO
@INPI
BUSSUTTIL DE SANTI Corine
DoB: 1966-11-15
PoB: 59526 Saint-Amand-les-Eaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Traverse DU CROISSANT DORE 13014 Marseille FRANCE
11822904 503517765 @Company
@Persons
@UBO
@INPI
PALAZZOLO Françoise
DoB: 1966-11-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Traverse de la Goufonne Résidence Valmante BAT G8 13009 Marseille FRANCE
11874700 802410480 @Company
@Persons
@UBO
@INPI
DE SANTI BUSSUTTIL Corine
DoB: 1966-11-15
PoB: 59526 Saint-Amand-les-Eaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Traverse du Croissant Doré 13014 Marseille FRANCE yes
@Cadastre
@Geotag
11874701 802410480 @Company
@Persons
@UBO
@INPI
DE SANTI BUSSUTTIL Corine
DoB: 1966-11-15
PoB: 59526 Saint-Amand-les-Eaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Traverse du Croissant Doré 13014 Marseille FRANCE yes
@Cadastre
@Geotag
11919888 428329452 @Company
@Persons
@UBO
@INPI
ZOGRAPHOS Stephane
DoB: 1966-05-19
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Traverse DE LA CASCADE 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11967103 441479813 @Company
@Persons
@UBO
@INPI
DE TRAVERSE Antoine
DoB: 1966-05-23
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DES SAVAUX 74290 Menthon-Saint-Bernard France
11998999 797777166 @Company
@Persons
@UBO
@INPI
ANAISTHESIA
DoB: 441479813
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Chemin De la Tour la Reine C O CLINIQUE GENERALE 74000 Annecy France
15860033 513840637 @Company
@Persons
@UBO
@INPI
Trollux Olivier
DoB: 23/09/1966
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 traverse de Petareou 6140 Tourrettes-sur-Loup 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.