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 MISTRAL 1965-02-05 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2479539 415156199 @Company
@Persons
@UBO
@INPI
TOFFALONI Sandrine
DoB: 1965-04-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue Frédéric Mistral 6250 Mougins France
2762521 803217454 @Company
@Persons
@UBO
@INPI
RAMOS Hugues
DoB: 1965-01-29
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Mistral 34440 Colombiers FRANCE
3046641 802173864 @Company
@Persons
@UBO
@INPI
GILLET Ghislaine Nicole Gabrielle
DoB: 1965-05-22
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
903 Rue Frédéric Mistral 30210 Cabrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3046642 802173864 @Company
@Persons
@UBO
@INPI
GILLET Ghislaine Nicole Gabrielle
DoB: 1965-05-22
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
903 Rue Frédéric Mistral 30210 Cabrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3055136 801917279 @Company
@Persons
@UBO
@INPI
GILLET Ghislaine Nicole Gabrielle
DoB: 1965-05-22
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
309 Rue Frédéric Mistral 30210 Cabrières France
3145267 818445678 @Company
@Persons
@UBO
@INPI
MONTELION Christine Chantal
DoB: 1965-12-08
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Frédéric Mistral 84130 Le Pontet France
3730441 827551250 @Company
@Persons
@UBO
@INPI
EARL DU TOURET
DoB: 410707566
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
chemin des Lônes Quartier des Jardins 13210 Saint-Rémy-de-Provence FRANCE
3730443 827551250 @Company
@Persons
@UBO
@INPI
DELABRE MISTRAL Marie-Agnès
DoB: 1965-11-21
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
347 chemin des Lônes Et de Velleron 13210 Saint-Rémy-de-Provence FRANCE
4848721 477847511 @Company
@Persons
@UBO
@INPI
MARY Nathalie
DoB: 1965-02-12
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Frédéric Mistral 69300 Caluire-et-Cuire France
6328303 328601612 @Company
@Persons
@UBO
@INPI
COULET Christophe
DoB: 1965-07-07
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue Frédéric Mistral 13008 Marseille FRANCE
6339064 810472548 @Company
@Persons
@UBO
@INPI
GADANT Philippe
DoB: 1965-03-04
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Frédéric Mistral 33130 Bègles FRANCE
7227447 488229568 @Company
@Persons
@UBO
@INPI
LORTET OLIVEIRA Nathalie
DoB: 1965-03-03
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE FREDERIC MISTRAL 40510 SEIGNOSSE FRANCE yes
@Cadastre
@Geotag
7227448 488229568 @Company
@Persons
@UBO
@INPI
LORTET OLIVEIRA Nathalie
DoB: 1965-03-03
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE FREDERIC MISTRAL 40510 SEIGNOSSE FRANCE yes
@Cadastre
@Geotag
7353954 809477763 @Company
@Persons
@UBO
@INPI
VERGNES Pascal, Michel, Noël
DoB: 1965-12-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Frédéric Mistral 34150 Saint-Jean-de-Fos FRANCE yes
@Cadastre
@Geotag
7353955 809477763 @Company
@Persons
@UBO
@INPI
VERGNES Pascal, Michel, Noël
DoB: 1965-12-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Frédéric Mistral 34150 Saint-Jean-de-Fos FRANCE yes
@Cadastre
@Geotag
7408048 489641167 @Company
@Persons
@UBO
@INPI
FABRE Philippe Marie Guilhem
DoB: 1965-10-21
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AVENUE FREDERIC MISTRAL 34110 FRONTIGNAN FRANCE
7408049 489641167 @Company
@Persons
@UBO
@INPI
FABRE Philippe Marie Guilhem
DoB: 1965-10-21
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 AVENUE FREDERIC MISTRAL 34110 FRONTIGNAN FRANCE
7465841 792708471 @Company
@Persons
@UBO
@INPI
CHOMEYRAC Bruno Henri René
DoB: 1965-02-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Mistral 34670 Baillargues FRANCE
7473880 521679506 @Company
@Persons
@UBO
@INPI
MORENO RIVIERE Sonia
DoB: 1965-09-21
PoB: Orihuela Alicanta ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Frédéric Mistral 34980 Saint-Gely-du-Fesc FRANCE
9483394 428102016 @Company
@Persons
@UBO
@INPI
LABROSSE Bernard
DoB: 1965-10-30
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue FREDERIC MISTRAL 38550 Le Péage-de-Roussillon France
9864276 425025533 @Company
@Persons
@UBO
@INPI
GATTO Philippe Henri Dominique
DoB: 1965-06-28
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Frédéric Mistral 83170 Brignoles FRANCE
9864277 425025533 @Company
@Persons
@UBO
@INPI
GATTO Philippe Henri Dominique
DoB: 1965-06-28
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 avenue Frédéric Mistral 83170 Brignoles FRANCE
11054359 439380940 @Company
@Persons
@UBO
@INPI
HEURTELOUP Pascal
DoB: 1965-03-02
PoB: CHATENAY MALABRY 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE MISTRAL 91600 SAVIGNY SUR ORGE FRANCE
11734729 72800600 @Company
@Persons
@UBO
@INPI
COULET Christophe Paul Robert
DoB: 1965-07-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
9 Avenue FREDERIC MISTRAL MARSEILLE 13008 MARSEILLE 8 FRANCE
11773964 480783851 @Company
@Persons
@UBO
@INPI
COULET Christophe
DoB: 1965-07-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Frédéric Mistral la Cypria 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11877386 482119880 @Company
@Persons
@UBO
@INPI
FIALOVA REI Jana
DoB: 1965-09-07
PoB: VLASIM TCHECOSLOVAQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard FREDERIC MISTRAL 13830 Roquefort-la-Bédoule FRANCE
11914639 493809677 @Company
@Persons
@UBO
@INPI
COULET Christophe
DoB: 1965-07-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Frédéric Mistral 13008 Marseille FRANCE
12312269 343973822 @Company
@Persons
@UBO
@INPI
OLIVA Charles
DoB: 1965-11-02
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
43 Rue Frédéric Mistral YERRES 91130 Yerres FRANCE
12776113 509291514 @Company
@Persons
@UBO
@INPI
SIBAUD François
DoB: 1965-07-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Frédéric Mistral 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12790836 481522639 @Company
@Persons
@UBO
@INPI
NOHARET Laurent
DoB: 1965-02-05
PoB: 07010 ANNONAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE FREDERIC MISTRAL 13960 SAUSSET LES PINS FRANCE
12798613 482607553 @Company
@Persons
@UBO
@INPI
MISTRAL GUYL Martine
DoB: 1965-02-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES MIMOSAS 13220 CHATEAUNEUF LES MARTIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12808150 448944488 @Company
@Persons
@UBO
@INPI
MISTRAL GUYL Martine
DoB: 1965-02-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES MIMOSAS 13220 CHATEAUNEUF LES MARTIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12817809 327202859 @Company
@Persons
@UBO
@INPI
NOHARET Laurent
DoB: 1965-02-05
PoB: ANNONAY (07)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE FREDERIC MISTRAL 13960 SAUSSET LES PINS FRANCE
12825201 822671319 @Company
@Persons
@UBO
@INPI
MISTRAL GUYL Martine
DoB: 1965-02-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard du Château Moustier 13220 Châteauneuf-les-Martigues FRANCE
12829876 821647534 @Company
@Persons
@UBO
@INPI
MISTRAL GUYL Martine
DoB: 1965-02-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard du Château Moustier 13220 Châteauneuf-les-Martigues FRANCE
12829877 821647534 @Company
@Persons
@UBO
@INPI
MISTRAL GUYL Martine
DoB: 1965-02-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 boulevard du Château Moustier 13220 Châteauneuf-les-Martigues FRANCE
13376439 438662249 @Company
@Persons
@UBO
@INPI
DUMAS Patricia
DoB: 1965-02-22
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Frédéric Mistral 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15814119 802173864 @Company
@Persons
@UBO
@INPI
GILLET Ghislaine Nicole Gabrielle
DoB: 1965-05-22
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
309 Rue Frédéric Mistral 30210 Cabrières France yes
@Cadastre
@Geotag
15814120 802173864 @Company
@Persons
@UBO
@INPI
GILLET Ghislaine Nicole Gabrielle
DoB: 1965-05-22
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
309 Rue Frédéric Mistral 30210 Cabrières 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.