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 PIERREFEU 1952-05-09 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
78820 319937991 @Company
@Persons
@UBO
@INPI
FABRE GRIMALDI Marie-Christine
DoB: 1952-05-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de l'Aumérade 83390 Pierrefeu-du-Var France yes
@Cadastre
@Geotag
78821 319937991 @Company
@Persons
@UBO
@INPI
FABRE GRIMALDI Marie-Christine
DoB: 1952-05-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de l'Aumérade 83390 Pierrefeu-du-Var France yes
@Cadastre
@Geotag
3383552 377992425 @Company
@Persons
@UBO
@INPI
ROSSI Jacques
DoB: 1952-09-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
1060 Avenue Pierrefeu 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
3477764 499000123 @Company
@Persons
@UBO
@INPI
ZATTERA Daniel
DoB: 1952-09-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit La Rivière 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
3478740 398206722 @Company
@Persons
@UBO
@INPI
ZATTERA Daniel
DoB: 1952-09-20
PoB: TOULON 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QTIER LA RIVIERE 83390 Pierrefeu FRANCE
3478741 398206722 @Company
@Persons
@UBO
@INPI
ZATTERA Daniel
DoB: 1952-09-20
PoB: TOULON 83
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QTIER LA RIVIERE 83390 Pierrefeu FRANCE
3484004 319937991 @Company
@Persons
@UBO
@INPI
FABRE GRIMALDI Marie-Christine
DoB: 1952-05-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de l'Aumérade 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
3484005 319937991 @Company
@Persons
@UBO
@INPI
FABRE GRIMALDI Marie-Christine
DoB: 1952-05-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de l'Aumérade 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
3491177 488560053 @Company
@Persons
@UBO
@INPI
ZATTERA Daniel
DoB: 1952-09-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Quartier La Rivière n° 16 83390 Pierrefeu-du-Var FRANCE
3496164 535203434 @Company
@Persons
@UBO
@INPI
FABRE GRIMALDI Marie-Christine
DoB: 1952-05-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chateau de l'Aumérade 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3496165 535203434 @Company
@Persons
@UBO
@INPI
FABRE GRIMALDI Marie-Christine
DoB: 1952-05-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chateau de l'Aumérade 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3511962 319938015 @Company
@Persons
@UBO
@INPI
GRIMALDI Marie Christine
DoB: 1952-05-09
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de l'Aumérade 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3511963 319938015 @Company
@Persons
@UBO
@INPI
GRIMALDI Marie Christine
DoB: 1952-05-09
PoB: 83137 TOULON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de l'Aumérade 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3530078 789047313 @Company
@Persons
@UBO
@INPI
ZATTERA Daniel
DoB: 1952-09-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quartier de la Rivière 83390 Pierrefeu-du-Var FRANCE
3530079 789047313 @Company
@Persons
@UBO
@INPI
ZATTERA Daniel
DoB: 1952-09-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 Quartier de la Rivière 83390 Pierrefeu-du-Var FRANCE
3530536 424757789 @Company
@Persons
@UBO
@INPI
ZATTERA Daniel
DoB: 1952-09-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LA RIVIERE 83390 Pierrefeu-du-Var FRANCE
3535750 534836713 @Company
@Persons
@UBO
@INPI
ZATTERA Daniel
DoB: 1952-09-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Rivière Numéro 16 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
3536355 538707860 @Company
@Persons
@UBO
@INPI
ZATTERA Daniel
DoB: 1952-09-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Rivière numéro 16 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3536356 538707860 @Company
@Persons
@UBO
@INPI
ZATTERA Daniel
DoB: 1952-09-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Rivière numéro 16 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3546605 441864303 @Company
@Persons
@UBO
@INPI
ZATTERA Daniel
DoB: 1952-09-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier de la rivière 83390 Pierrefeu-du-Var FRANCE
3563978 422429753 @Company
@Persons
@UBO
@INPI
ZATTERA Daniel
DoB: 1952-09-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LA RIVIERE 83390 Pierrefeu-du-Var FRANCE
3569428 795313071 @Company
@Persons
@UBO
@INPI
ZATTERA Daniel
DoB: 1952-09-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quartier la Rivière 83390 Pierrefeu-du-Var FRANCE
4287389 413136409 @Company
@Persons
@UBO
@INPI
DUTREY Pierre Jean
DoB: 1952-09-18
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
impasse le Collet de la Longue Route de Pierrefeu 83790 Pignans France
4644786 442981544 @Company
@Persons
@UBO
@INPI
ROSSI Jacques
DoB: 1952-09-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1060 Avenue de Pierrefeu 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4644787 442981544 @Company
@Persons
@UBO
@INPI
ROSSI Jacques
DoB: 1952-09-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1060 Avenue de Pierrefeu 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4662693 492012703 @Company
@Persons
@UBO
@INPI
COOKSON John
DoB: 1952-06-17
PoB: RONDEBOOCH-CAPETOWN AFRIQUE DU SUD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
630 Avenue DE PIERREFEU 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
7837050 821671369 @Company
@Persons
@UBO
@INPI
PIERREFEU Alain Antonin Marie
DoB: 1952-05-09
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU MONT D'OR 69370 Saint Didier au Mont d'Or FRANCE
10718088 348096629 @Company
@Persons
@UBO
@INPI
ROUSSEL André Jacques René
DoB: 1952-09-17
PoB: SOISY S/MONTMORENCY (95)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1411 Avenue de Pierrefeu 6560 Valbonne FRANCE
10719986 342507258 @Company
@Persons
@UBO
@INPI
ROUSEL André Jacques René
DoB: 1952-09-17
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1411 Avenue Pierrefeu 6560 Valbonne FRANCE
13592176 319937991 @Company
@Persons
@UBO
@INPI
FABRE GRIMALDI Marie-Christine
DoB: 1952-05-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de l'Aumérade 83390 Pierrefeu-du-Var France yes
@Cadastre
@Geotag
13592180 319938015 @Company
@Persons
@UBO
@INPI
GRIMALDI Marie Christine
DoB: 1952-05-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de l'Aumérade 83390 Pierrefeu-du-Var France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15435882 849986864 @Company
@Persons
@UBO
@INPI
GRIMALDI FABRE Marie-Christine Henriette
DoB: 1952-05-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chateau de l'Aumerade 83390 Pierrefeu-du-Var France
15435887 849986864 @Company
@Persons
@UBO
@INPI
GRIMALDI FABRE Marie-Christine Henriette
DoB: 1952-05-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chateau de l'Aumerade 83390 Pierrefeu-du-Var France
15767161 849986864 @Company
@Persons
@UBO
@INPI
GRIMALDI FABRE Marie-Christine Henriette
DoB: 1952-05-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chateau de l'Aumerade 83390 Pierrefeu-du-Var France
15767166 849986864 @Company
@Persons
@UBO
@INPI
GRIMALDI FABRE Marie-Christine Henriette
DoB: 1952-05-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chateau de l'Aumerade 83390 Pierrefeu-du-Var France
15898425 398206722 @Company
@Persons
@UBO
@INPI
ZATTERA Daniel
DoB: 1952-09-20
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QTIER LA RIVIERE 83390 Pierrefeu France
15898426 398206722 @Company
@Persons
@UBO
@INPI
ZATTERA Daniel
DoB: 1952-09-20
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QTIER LA RIVIERE 83390 Pierrefeu France
16183463 433359510 @Company
@Persons
@UBO
@INPI
ZATTERA Daniel
DoB: 1952-09-20
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 QUARTIER LA RIVIERE 83390 Pierrefeu-du-Var France yes
@Cadastre
@Geotag
16183796 499000123 @Company
@Persons
@UBO
@INPI
ZATTERA Daniel
DoB: 1952-09-20
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit La Rivière 83390 Pierrefeu-du-Var France yes
@Cadastre
@Geotag
16185413 348834680 @Company
@Persons
@UBO
@INPI
GUIOL DIEBOLD Elisabeth Georgette Jeanne
DoB: 1952-08-12
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
902 Route de Pierrefeu 83390 Puget-Ville 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.