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 MARC 1943-07-28 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151863 550800999 @Company
@Persons
@UBO
@INPI
CASALE Marc
DoB: 1943-07-28
PoB: Brescia
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 BIS Rue SAUVETERRE 31240 L'Union France
853538 550800999 @Company
@Persons
@UBO
@INPI
CASALE Marc
DoB: 1943-07-28
PoB: Brescia
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 BIS Rue SAUVETERRE 31240 L'Union France
1652665 353933054 @Company
@Persons
@UBO
@INPI
COLDEFY Marc
DoB: 1943-01-09
PoB: 19136 Meymac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 LES MELEZES PARC DE MAUGARNY 95680 Montlignon FRANCE
2027978 341267383 @Company
@Persons
@UBO
@INPI
Decaillet Marc
DoB: 1943-07-28
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 les Bartavelles 83300 Draguignan France
2073966 414645994 @Company
@Persons
@UBO
@INPI
BUSTARRET MARC GABRIEL
DoB: 1943-07-28
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Ranelagh 75016 Paris France
2415852 352009328 @Company
@Persons
@UBO
@INPI
Tulli Jean-Marc
DoB: 1943-03-03
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jacob 75006 Paris France yes
@Cadastre
@Geotag
2415853 352009328 @Company
@Persons
@UBO
@INPI
Tulli Jean-Marc
DoB: 1943-03-03
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Jacob 75006 Paris France yes
@Cadastre
@Geotag
9843203 334111713 @Company
@Persons
@UBO
@INPI
DECAILLET Marc Andre
DoB: 1943-07-28
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 LES BARTAVELLES 83300 DRAGUIGNAN FRANCE
9850727 498623487 @Company
@Persons
@UBO
@INPI
DECAILLET Marc Andre
DoB: 1943-07-28
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Quartier les bartavelles 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9850728 498623487 @Company
@Persons
@UBO
@INPI
DECAILLET Marc Andre
DoB: 1943-07-28
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Quartier les bartavelles 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9895190 327976494 @Company
@Persons
@UBO
@INPI
LACARELLE Jean-Marc
DoB: 1943-07-02
PoB: Rabat (00) MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
Etiau 49160 Saint-Philbert-du-Peuple FRANCE
10086406 347741423 @Company
@Persons
@UBO
@INPI
MARC Jean
DoB: 1943-07-28
PoB: TROUSSEY (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jules Massenet 54250 Champigneulles FRANCE yes
@Cadastre
@Geotag
10588771 752355941 @Company
@Persons
@UBO
@INPI
TRAVERSIER Pierre Frédéric Marc
DoB: 1943-01-28
PoB: 07070 Cornas (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin de Bouzigue 7130 Saint-Péray France
10600528 483275947 @Company
@Persons
@UBO
@INPI
TRAVERSIER Pierre Frédéric Marc
DoB: 1943-01-28
PoB: 07070 Cornas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Preles 7800 Charmes-sur-Rhône France
10612734 509341616 @Company
@Persons
@UBO
@INPI
TRAVERSIER Pierre Frédéric Marc
DoB: 1943-01-28
PoB: 07070 Cornas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Bouziques 7130 Saint-Péray France
11472655 330394479 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DES LECTEURS D'ALTERNATIVES ECONOMIQUES
DoB: 404577157
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 RUE DU SENTIER 75002 PARIS FRANCE yes
@Cadastre
@Geotag
12383233 420515181 @Company
@Persons
@UBO
@INPI
SANTONI Jean-Marc
DoB: 1943-07-28
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS Rue DANIELLE CASANOVA 92500 RUEIL MALAMISON FRANCE
13269129 343055364 @Company
@Persons
@UBO
@INPI
TOULOUSE Marc Pierre
DoB: 1943-04-07
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
223 boulevard Cami Salié 64000 Pau FRANCE
14114507 388097206 @Company
@Persons
@UBO
@INPI
COGNE Christian Marc Henri
DoB: 1943-09-28
PoB: GRENOBLE (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "LA COTE" 8320 Herbeys 0 Inconnu
14284002 388197311 @Company
@Persons
@UBO
@INPI
REY Jean Pierre Marc Prosper
DoB: 1943-04-28
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAU DE LA SOLOIRE 16100 Brice 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.