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 FOURS 1971-05-27 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118412 818945289 @Company
@Persons
@UBO
@INPI
ALLAMACHERE Marc René Abel
DoB: 1971-04-05
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
72 place des Deux Fours Bombois 1580 Matafelon-Granges FRANCE
632030 325338929 @Company
@Persons
@UBO
@INPI
DELEMOTTE Grégory
DoB: 1971-12-27
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
366 Avenue du Brusc 83140 Six-Fours-les-Plages France
1034815 818945289 @Company
@Persons
@UBO
@INPI
ALLAMACHERE Marc René Abel
DoB: 1971-04-05
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
72 place des Deux Fours Bombois 1580 Matafelon-Granges FRANCE
3479391 441173861 @Company
@Persons
@UBO
@INPI
LEPREVOST COLLARD Valérie
DoB: 1971-01-23
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Rue Debussy 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3497448 498097617 @Company
@Persons
@UBO
@INPI
VIANO Christine
DoB: 1971-01-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
274 Chemin de la fôret 83140 Six-Fours-les-Plages FRANCE
3503026 809703739 @Company
@Persons
@UBO
@INPI
DEFUENTES Patrick
DoB: 1971-01-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Avenue de Pétugue Le Clos Saint michel N5 83140 Six-Fours-les-Plages FRANCE
3504939 797892379 @Company
@Persons
@UBO
@INPI
CARON Raynald
DoB: 1971-05-01
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
169 Boulevard Faraux Résidence les Delphes Bâtiment B 83140 Six-Fours-les-Plages FRANCE
3510857 794119651 @Company
@Persons
@UBO
@INPI
SIBOURG Grégory
DoB: 1971-01-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
712 Rue de Talian 83140 Six-Fours-les-Plages FRANCE
3512207 512848482 @Company
@Persons
@UBO
@INPI
COLLADO Jean-François
DoB: 1971-04-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 Chemin de Jouglas lot le Vallat n°7 83140 Six-Fours-les-Plages FRANCE
3512208 512848482 @Company
@Persons
@UBO
@INPI
COLLADO Jean-François
DoB: 1971-04-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Chemin de Jouglas lot le Vallat n°7 83140 Six-Fours-les-Plages FRANCE
3518432 423851716 @Company
@Persons
@UBO
@INPI
LORIENT Valerie
DoB: 1971-07-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Rue DE LA REPUBLIQUE 83140 Six-Fours-les-Plages FRANCE
3524081 828138032 @Company
@Persons
@UBO
@INPI
SIMONINI DEFUENTES Marielle
DoB: 1971-09-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Avenue de la Pétugue Le Clos St Michel N5 83140 Six-Fours-les-Plages FRANCE
3528000 325338929 @Company
@Persons
@UBO
@INPI
DELEMOTTE Grégory
DoB: 1971-12-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
366 Avenue du Brusc 83140 Six-Fours-les-Plages FRANCE
3543943 490922390 @Company
@Persons
@UBO
@INPI
TROJANI EPOUSE SICCARDI Estelle
DoB: 1971-03-27
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
325 Chemin de six fours le grand plan 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
3559374 813620846 @Company
@Persons
@UBO
@INPI
COLLADO Jean-Francois
DoB: 1971-04-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
799 Corniche des Iles 83140 Six-Fours-les-Plages FRANCE
3559375 813620846 @Company
@Persons
@UBO
@INPI
COLLADO Jean-Francois
DoB: 1971-04-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
799 Corniche des Iles 83140 Six-Fours-les-Plages FRANCE
3562706 423571207 @Company
@Persons
@UBO
@INPI
COLLADO Jean-François
DoB: 1971-04-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
260 Chemin de Jouglas Lotissement 7 La Vallat 83140 Six-Fours-les-Plages FRANCE
3568701 533227534 @Company
@Persons
@UBO
@INPI
COLLADO Jean-Francois
DoB: 1971-04-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot 7 Le Vallat 260 Ch de Jouglas 83140 Six-Fours-les-Plages FRANCE
3569314 440792471 @Company
@Persons
@UBO
@INPI
TAROZZI NEE PEYTHIEU Corinne
DoB: 1971-11-21
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue de la Vallée d'Ocre Les Hameaux de Saint Jean 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3569315 440792471 @Company
@Persons
@UBO
@INPI
TAROZZI NEE PEYTHIEU Corinne
DoB: 1971-11-21
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue de la Vallée d'Ocre Les Hameaux de Saint Jean 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3569316 440792471 @Company
@Persons
@UBO
@INPI
TAROZZI Sébastien
DoB: 1971-09-29
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue de la Vallée d'Ocre Les Hameaux de Saint Jean 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3570653 502861107 @Company
@Persons
@UBO
@INPI
SIMONINI DEFUENTES Marielle
DoB: 1971-09-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Avenue de la Pétugue 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3574181 522090802 @Company
@Persons
@UBO
@INPI
TROJANI SICCARDI Estelle
DoB: 1971-03-27
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
325 Chemin de Six-Fours 83190 Ollioules FRANCE
3574182 522090802 @Company
@Persons
@UBO
@INPI
TROJANI SICCARDI Estelle
DoB: 1971-03-27
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
325 Chemin de Six-Fours 83190 Ollioules FRANCE
3576355 827642760 @Company
@Persons
@UBO
@INPI
AMAR Georgia
DoB: 1971-02-27
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
169 Rue du Puisatier 1 Er Résidence les Grenadines A 83140 Six-Fours-les-Plages FRANCE
4623024 491969671 @Company
@Persons
@UBO
@INPI
FOURS SERAFIN Olga
DoB: 1971-05-27
PoB: MOGUILEV (BIELORUSSIE) RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 RUE D'AVELGHEM 59100 ROUBAIX FRANCE yes
@Cadastre
@Geotag
7071345 802455246 @Company
@Persons
@UBO
@INPI
LOBRY Eric, Michel
DoB: 1971-02-27
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
238 route des Fours à Chaux 17450 Saint-Laurent-de-la prée FRANCE yes
@Cadastre
@Geotag
9838170 443369681 @Company
@Persons
@UBO
@INPI
MASSENA Christophe, Jean-Nicolas
DoB: 1971-03-20
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 impasse de la lecque 83140 Six fours-les-plages FRANCE yes
@Cadastre
@Geotag
9838171 443369681 @Company
@Persons
@UBO
@INPI
MASSENA Christophe, Jean-Nicolas
DoB: 1971-03-20
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 impasse de la lecque 83140 Six fours-les-plages FRANCE yes
@Cadastre
@Geotag
15431557 325338929 @Company
@Persons
@UBO
@INPI
DELEMOTTE Grégory
DoB: 1971-12-27
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
366 Avenue du Brusc 83140 Six-Fours-les-Plages France
15432687 423571207 @Company
@Persons
@UBO
@INPI
COLLADO Jean-François
DoB: 1971-04-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
799 Corniche DES ILES 83140 Six-Fours-les-Plages 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.