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 1975-12-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
621276 434688974 @Company
@Persons
@UBO
@INPI
MISTRAL David Bernard
DoB: 1975-12-04
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES JARDINS - LE TOURET 13210 SAINT REMY DE PROVENCE FRANCE
2661858 501473730 @Company
@Persons
@UBO
@INPI
TRIPIER Stéphane
DoB: 1975-07-21
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Frédéric Mistral 26740 Montboucher-sur-Jabron France
3072712 494188998 @Company
@Persons
@UBO
@INPI
RECHE Philippe Vincent Pierre
DoB: 1975-01-25
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Mistral 30320 Poulx France
3354762 499023240 @Company
@Persons
@UBO
@INPI
CHARPIOT Elisabeth Georgette
DoB: 1975-09-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Joseph d4Arbaud Le Mistral 2 6100 Nice FRANCE
3354763 499023240 @Company
@Persons
@UBO
@INPI
CHARPIOT Elisabeth Georgette
DoB: 1975-09-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Joseph d4Arbaud Le Mistral 2 6100 Nice FRANCE
3519480 808244586 @Company
@Persons
@UBO
@INPI
ZARAGOZA Christine
DoB: 1975-02-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Corniche Littoral F. Mistral Villa Les Lantanas 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3734426 434688974 @Company
@Persons
@UBO
@INPI
MISTRAL David Bernard
DoB: 1975-12-04
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES JARDINS - LE TOURET 13210 SAINT REMY DE PROVENCE FRANCE
7362701 487578809 @Company
@Persons
@UBO
@INPI
SERPE Geraldine
DoB: 1975-01-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BD FREDERIC MISTRAL RES L ARIZONA BAT C 34250 PALAVAS LES FLOTS FRANCE yes
@Cadastre
@Geotag
7523415 789898822 @Company
@Persons
@UBO
@INPI
BAKALIAN Harold
DoB: 1975-07-19
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Frédéric Mistral 83720 Trans-en-Provence FRANCE
7604238 381724111 @Company
@Persons
@UBO
@INPI
SETTE Antony
DoB: 1975-10-15
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis rue Frédéric Mistral 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10719651 804286177 @Company
@Persons
@UBO
@INPI
DAHBI Bouchra
DoB: 1975-12-31
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Frédéric Mistral 6130 Grasse FRANCE
13290408 790204192 @Company
@Persons
@UBO
@INPI
MICHALOT Géraldine Delphine
DoB: 1975-04-08
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Frédéric Mistral 64000 Pau FRANCE
13352434 810104158 @Company
@Persons
@UBO
@INPI
KANELLIS Nathalie
DoB: 1975-02-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 rue Frédéric Mistral 84220 Cabrières-d'Avignon 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.