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 GARDE 1950-10-08 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49359 801334137 @Company
@Persons
@UBO
@INPI
Besson Jean
DoB: 1950-08-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 allée du Garde Messier 91370 Verrières-le-Buisson France
136950 402777957 @Company
@Persons
@UBO
@INPI
Besson Jean
DoB: 1950-08-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 allée du Garde Messier 91370 Verrières-le-Buisson France
139034 523225696 @Company
@Persons
@UBO
@INPI
Besson Jean
DoB: 1950-08-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 allée du Garde Messier 91370 Verrières-le-Buisson France
435170 448125534 @Company
@Persons
@UBO
@INPI
GARDE Claude
DoB: 1950-12-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Quai du Petit Parc 94100 Saint-Maur-des-Fossés FRANCE
510211 402777957 @Company
@Persons
@UBO
@INPI
Besson Jean
DoB: 1950-08-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 allée du Garde Messier 91370 Verrières-le-Buisson France
735296 56500465 @Company
@Persons
@UBO
@INPI
BESSON Jean
DoB: 1950-08-14
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Allée Du Garde Messier 91370 Verrières-le-Buisson France
1150542 688200781 @Company
@Persons
@UBO
@INPI
BESSON Jean
DoB: 1950-08-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Allée du Garde Messier 91370 Verrières-le-Buisson FRANCE
1890323 388450132 @Company
@Persons
@UBO
@INPI
BESSON Jean
DoB: 1950-08-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 allée du Garde Messier 91370 Verrières-le-Buisson France
2379995 344631528 @Company
@Persons
@UBO
@INPI
Besson Jean
DoB: 1950-08-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 allée du Garde Messier 91370 Verrières-le-Buisson France
2662244 751777848 @Company
@Persons
@UBO
@INPI
BOLO José
DoB: 1950-08-19
PoB: Oliva Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Pessades 26700 La Garde-Adhémar France yes
@Cadastre
@Geotag
2662245 751777848 @Company
@Persons
@UBO
@INPI
BOLO José
DoB: 1950-08-19
PoB: Oliva Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Pessades 26700 La Garde-Adhémar France yes
@Cadastre
@Geotag
2983379 338288707 @Company
@Persons
@UBO
@INPI
BESSON Jean
DoB: 1950-08-14
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 allée du Garde Messier 91370 Verrières-le-Buisson FRANCE
3492603 401314489 @Company
@Persons
@UBO
@INPI
SAUVAGE DE SAINT MARC Marie-Helene
DoB: 1950-10-12
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1478 Chemin DES ASTOURETS 83130 La Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3511187 411388630 @Company
@Persons
@UBO
@INPI
PUCCINELLI EPOUSE GOZZO Monique
DoB: 1950-08-10
PoB: 83069 Hyères (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2189 Chemin ESPANET LA PAULINE 83130 La Garde FRANCE
3511188 411388630 @Company
@Persons
@UBO
@INPI
PUCCINELLI EPOUSE GOZZO Monique
DoB: 1950-08-10
PoB: 83069 Hyères (83)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2189 Chemin ESPANET LA PAULINE 83130 La Garde FRANCE
3531578 499832681 @Company
@Persons
@UBO
@INPI
SOUCHE Michel
DoB: 1950-08-29
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
294 Rue Victor Hugo Lotissement Maison Blanche 83130 La Garde FRANCE
3531579 499832681 @Company
@Persons
@UBO
@INPI
SOUCHE Michel
DoB: 1950-08-29
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 Rue Victor Hugo Lotissement Maison Blanche 83130 La Garde FRANCE
3929550 353725765 @Company
@Persons
@UBO
@INPI
SEBBAG Jacques
DoB: 1950-01-08
PoB: CASABLANCA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE LA GARDE 6270 VILLENEUVE LOUBET FRANCE
4795698 431615202 @Company
@Persons
@UBO
@INPI
GARDE Claude
DoB: 1950-12-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Quai du Petit Parc 94100 Saint-Maur-des-Fossés FRANCE
4795699 431615202 @Company
@Persons
@UBO
@INPI
GARDE Claude
DoB: 1950-12-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Quai du Petit Parc 94100 Saint-Maur-des-Fossés FRANCE
4795709 431615202 @Company
@Persons
@UBO
@INPI
GARDE Claude
DoB: 1950-12-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Quai du Petit Parc 94100 Saint-Maur-des-Fossés FRANCE
7144638 480875285 @Company
@Persons
@UBO
@INPI
GARDE Claude
DoB: 1950-10-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 QUAI DU PETIT PARC 94100 ST MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
7144639 480875285 @Company
@Persons
@UBO
@INPI
GARDE Claude
DoB: 1950-10-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 QUAI DU PETIT PARC 94100 ST MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
7549367 389339581 @Company
@Persons
@UBO
@INPI
COURCHET Jean, Jacques
DoB: 1950-12-08
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 chemin Saint-Clement 83680 La garde Freinet FRANCE
7549368 389339581 @Company
@Persons
@UBO
@INPI
COURCHET Jean, Jacques
DoB: 1950-12-08
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 chemin Saint-Clement 83680 La garde Freinet FRANCE
8761724 799527585 @Company
@Persons
@UBO
@INPI
MORAND Michel
DoB: 1950-12-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Garde 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
8761725 799527585 @Company
@Persons
@UBO
@INPI
MORAND Michel
DoB: 1950-12-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Garde 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
10126739 494559594 @Company
@Persons
@UBO
@INPI
BITTNER Jean-François
DoB: 1950-02-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE L'AVANT-GARDE 54340 POMPEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10126740 494559594 @Company
@Persons
@UBO
@INPI
BITTNER Jean-François
DoB: 1950-02-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE L'AVANT-GARDE 54340 POMPEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11863705 478978448 @Company
@Persons
@UBO
@INPI
GUIRAN Michel
DoB: 1950-03-08
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa LA LICORNE HAMEAU DE LA GARDE 13600 La Ciotat 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.