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 1967-05-02 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2795425 422500645 @Company
@Persons
@UBO
@INPI
PENNEQUIN François, Louis, Florent
DoB: 1967-01-27
PoB: 62361 Frévent FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue Frédéric Mistral 34320 Fontes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3069957 810777953 @Company
@Persons
@UBO
@INPI
MORISSEAU AGULLO Anita Guylaine Jeanne
DoB: 1967-01-20
PoB: 53062 Château-Gontier (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Frédéric Mistral 30128 Garons France
3094112 791138480 @Company
@Persons
@UBO
@INPI
LAPORTE Xavier Albert Etienne
DoB: 1967-12-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Frédéric Mistral 30900 Nîmes France yes
@Cadastre
@Geotag
3094113 791138480 @Company
@Persons
@UBO
@INPI
LAPORTE Xavier Albert Etienne
DoB: 1967-12-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Frédéric Mistral 30900 Nîmes France yes
@Cadastre
@Geotag
3123827 423230416 @Company
@Persons
@UBO
@INPI
MIRA Olivier François Bernard
DoB: 1967-02-24
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Boulevard Frédéric Mistral 30400 Villeneuve-lès-Avignon France
3133721 492453063 @Company
@Persons
@UBO
@INPI
MORISSEAU AGULLO Anita Guylaine Jeanne
DoB: 1967-01-20
PoB: 53062 Château-Gontier (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Frédéric Mistral 30128 Garons France
3489615 485313308 @Company
@Persons
@UBO
@INPI
JOUSSET Laurent
DoB: 1967-02-08
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
383 Avenue Frédéric Mistral Résidence Les Palmiers 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3489616 485313308 @Company
@Persons
@UBO
@INPI
JOUSSET Laurent
DoB: 1967-02-08
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
383 Avenue Frédéric Mistral Résidence Les Palmiers 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3514395 449325877 @Company
@Persons
@UBO
@INPI
BOUAD Nicolas
DoB: 1967-04-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Avenue Frédéric Mistral 83130 La Garde FRANCE
3519721 809424005 @Company
@Persons
@UBO
@INPI
BOUAD Nicolas
DoB: 1967-04-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
105 Avenue Frédéric Mistral 83130 La Garde FRANCE
3709801 791355175 @Company
@Persons
@UBO
@INPI
DESCAMPS Fabrice
DoB: 1967-12-10
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Frédéric Mistral 13460 Saintes Maries-de-la Mer FRANCE
4639005 452085657 @Company
@Persons
@UBO
@INPI
TOSTI Thierry Claude Hubert
DoB: 1967-02-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
725 Avenue Fraderic Mistral Les Coteaux de Grasse 6130 Grasse FRANCE
5033753 495128183 @Company
@Persons
@UBO
@INPI
COLLET Franck
DoB: 1967-07-02
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Frédéric Mistral 69300 Caluire-et-Cuire France
6453464 804230654 @Company
@Persons
@UBO
@INPI
BOISSELIER Pascal Sami Abel
DoB: 1967-05-29
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Freric Mistral 33160 Saint-Médard-en-Jalles FRANCE
6521096 823343603 @Company
@Persons
@UBO
@INPI
RABEAU Alain
DoB: 1967-02-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Impasse Frédéric Mistral 33127 Saint Jean d'Illac FRANCE
9454378 805269610 @Company
@Persons
@UBO
@INPI
COVAREL BLANC Valérie Noëlle Renée
DoB: 1967-12-22
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Frédéric Mistral 38550 Sablons France
9849922 419581822 @Company
@Persons
@UBO
@INPI
BORDET Dominique François-Joseph
DoB: 1967-02-22
PoB: 49023 BEAUPREAU (MAINE ET LOIRE) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
RUE FREDERIC MISTRAL SAINT ZACHARIE 83640 FRANCE
10799023 353591456 @Company
@Persons
@UBO
@INPI
MISTRAL Delphine Née SIMON
DoB: 1967-05-02
PoB: 80410 Ham (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Boulevard Pasteur 80190 Nesle France yes
@Cadastre
@Geotag
11613150 440343671 @Company
@Persons
@UBO
@INPI
MUSCAT Sandrine Sophie
DoB: 1967-01-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
453 Rue Frédéric Mistral 30126 Tavel FRANCE
11739657 521205641 @Company
@Persons
@UBO
@INPI
WITTMAR Patrick
DoB: 1967-07-02
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Avenue Frédéric Mistral 13008 Marseille FRANCE
11756914 481739548 @Company
@Persons
@UBO
@INPI
GARCIA Giles
DoB: 1967-02-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue FREDERIC MISTRAL 13400 Aubagne FRANCE
11839433 808331797 @Company
@Persons
@UBO
@INPI
WITTMAR Patrick
DoB: 1967-07-02
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Frédéric Mistral 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11839434 808331797 @Company
@Persons
@UBO
@INPI
WITTMAR Patrick
DoB: 1967-07-02
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Frédéric Mistral 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11859600 497994509 @Company
@Persons
@UBO
@INPI
WITTMAR Patrick
DoB: 1967-07-02
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue FREDERIC MISTRAL 13008 Marseille FRANCE
11884327 523965564 @Company
@Persons
@UBO
@INPI
WITTMAR Patrick
DoB: 1967-07-02
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Frédéric Mistral 13008 Marseille FRANCE
11893088 808332340 @Company
@Persons
@UBO
@INPI
WITTMAR Patrick
DoB: 1967-07-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Frédéric Mistral 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11893089 808332340 @Company
@Persons
@UBO
@INPI
WITTMAR Patrick
DoB: 1967-07-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Frédéric Mistral 13006 Marseille FRANCE yes
@Cadastre
@Geotag
12807892 799145693 @Company
@Persons
@UBO
@INPI
PERUCCA Maurice
DoB: 1967-07-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 avenue Mistral le Pugette Bât. E 13009 Marseille 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.