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 1972-01-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442780 507826568 @Company
@Persons
@UBO
@INPI
CANAVESE Thomas
DoB: 1972-03-11
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Frédéric Mistral Domaine de l'Arbois 13480 Cabriès FRANCE
3482054 409858594 @Company
@Persons
@UBO
@INPI
CHAMBOURLIER Sylvain
DoB: 1972-03-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Traverse Frédéric Mistral Villa Madona 83400 Hyères FRANCE
3534770 818725004 @Company
@Persons
@UBO
@INPI
MANASE Jean-Luc
DoB: 1972-01-04
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Frédéric Mistral 83390 Pierrefeu-du-Var FRANCE
3534771 818725004 @Company
@Persons
@UBO
@INPI
MANASE Jean-Luc
DoB: 1972-01-04
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Frédéric Mistral 83390 Pierrefeu-du-Var FRANCE
3712296 828255430 @Company
@Persons
@UBO
@INPI
BOMONT IMMACOLATO Barbara
DoB: 1972-01-11
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue Frédéric Mistral 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
4750629 808020663 @Company
@Persons
@UBO
@INPI
CLAUZEL Denis Eugène Robert
DoB: 1972-06-03
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Du Mistral 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
7207424 789685435 @Company
@Persons
@UBO
@INPI
BORGOGNO POLLINA Christel
DoB: 1972-01-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
125 avenue Frédéric Mistral 4120 Castellane FRANCE
7540825 827969130 @Company
@Persons
@UBO
@INPI
BERMOND Eric
DoB: 1972-11-01
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue Frédéric Mistral 83420 La croix Valmer FRANCE yes
@Cadastre
@Geotag
7541432 411850746 @Company
@Persons
@UBO
@INPI
POSEZ PEYRELADE Katia, Marcelle, Michèle
DoB: 1972-01-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 avenue Frédéric Mistral 83820 Rayol Canadel sur Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7554564 450536362 @Company
@Persons
@UBO
@INPI
MISTRAL Laurent Jean-Louis Emile
DoB: 1972-01-03
PoB: 83065 GASSIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HLM DES CEDRES - AVENUE DU 8 MAI 1945 83120 SAINTE MAXIME FRANCE
7562946 479477432 @Company
@Persons
@UBO
@INPI
MISTRAL Laurent, Jean-Louis, Emile
DoB: 1972-01-03
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Liberte ZAC Camp Ferrat 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7562947 479477432 @Company
@Persons
@UBO
@INPI
MISTRAL Laurent, Jean-Louis, Emile
DoB: 1972-01-03
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Liberte ZAC Camp Ferrat 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13349370 490530540 @Company
@Persons
@UBO
@INPI
CASILE Jean-François
DoB: 1972-01-05
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 RUE FREDERIC MISTRAL 30126 ST LAURENT DES ARBRES FRANCE yes
@Cadastre
@Geotag
13349371 490530540 @Company
@Persons
@UBO
@INPI
CASILE Jean-François
DoB: 1972-01-05
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
150 RUE FREDERIC MISTRAL 30126 ST LAURENT DES ARBRES FRANCE yes
@Cadastre
@Geotag
13382859 499729317 @Company
@Persons
@UBO
@INPI
CASILE Jean-Francois
DoB: 1972-01-05
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 RUE FREDERIC MISTRAL 30126 ST LAURENT DES ARBRES FRANCE
13382860 499729317 @Company
@Persons
@UBO
@INPI
CASILE Jean-Francois
DoB: 1972-01-05
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
150 RUE FREDERIC MISTRAL 30126 ST LAURENT DES ARBRES FRANCE
13384274 478926678 @Company
@Persons
@UBO
@INPI
GODEFROY Estelle
DoB: 1972-03-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 17 AVENUE FREDERIC MISTRAL 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
13396544 818782500 @Company
@Persons
@UBO
@INPI
BERTRAND-CADI FODERA Laurence
DoB: 1972-01-10
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue Frédéric Mistral 84100 Orange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13396545 818782500 @Company
@Persons
@UBO
@INPI
BERTRAND-CADI FODERA Laurence
DoB: 1972-01-10
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 avenue Frédéric Mistral 84100 Orange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13580685 492722475 @Company
@Persons
@UBO
@INPI
URBANSKI Franck Jean-Marie
DoB: 1972-05-20
PoB: 62215 Carvin (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Frédéric Mistral 69300 Caluire-et-Cuire 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.