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 PLAGES 1957-04-08 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3469344 482366713 @Company
@Persons
@UBO
@INPI
PEREZ Christian
DoB: 1957-12-08
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Négadoux 83140 Six-Fours-les-Plages FRANCE
3493710 814031209 @Company
@Persons
@UBO
@INPI
SIMON ROSELLO Marie-Pierre
DoB: 1957-08-29
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 Allée des Chênes 83140 Six-Fours-les-Plages FRANCE
3495175 522798735 @Company
@Persons
@UBO
@INPI
DI GIOVANNI MARCQ Brigitte
DoB: 1957-08-29
PoB: 83123 Sanary-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1002 Chemin Calade 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3498179 819549155 @Company
@Persons
@UBO
@INPI
GUARDIGLI Wilfrid
DoB: 1957-11-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Avenue du Verger 83140 Six-Fours-les-Plages FRANCE
3498180 819549155 @Company
@Persons
@UBO
@INPI
GUARDIGLI Wilfrid
DoB: 1957-11-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Avenue du Verger 83140 Six-Fours-les-Plages FRANCE
3502487 803737501 @Company
@Persons
@UBO
@INPI
GUARDIGLI Wilfried
DoB: 1957-11-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Avenue du Verger 83140 Six-Fours-les-Plages FRANCE
3502488 803737501 @Company
@Persons
@UBO
@INPI
GUARDIGLI Wilfried
DoB: 1957-11-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Avenue du Verger 83140 Six-Fours-les-Plages FRANCE
3502965 384051322 @Company
@Persons
@UBO
@INPI
BOUCHAT ISNARD SYLVETTE
DoB: 1957-04-08
PoB: HYERES - VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1478 ANCIEN CHEMIN DU BRUSC 83140 SIX FOURS LES PLAGES 0 FRANCE
3506608 814383816 @Company
@Persons
@UBO
@INPI
SIMON ROSELLO Marie-Pierre
DoB: 1957-08-29
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 Allée des chênes 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3506609 814383816 @Company
@Persons
@UBO
@INPI
SIMON ROSELLO Marie-Pierre
DoB: 1957-08-29
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Allée des chênes 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3539146 509991956 @Company
@Persons
@UBO
@INPI
GOETZ Richard
DoB: 1957-07-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
610 Boulevard de Cabry Résidence Les Romarins B3 83140 Six-Fours-les-Plages FRANCE
3539147 509991956 @Company
@Persons
@UBO
@INPI
GOETZ Richard
DoB: 1957-07-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
610 Boulevard de Cabry Résidence Les Romarins B3 83140 Six-Fours-les-Plages FRANCE
3541661 481149656 @Company
@Persons
@UBO
@INPI
CANEAU Michel
DoB: 1957-08-20
PoB: 32256 Mirande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 Rue Allègre 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3541662 481149656 @Company
@Persons
@UBO
@INPI
CANEAU Michel
DoB: 1957-08-20
PoB: 32256 Mirande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 Rue Allègre 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3549500 821587847 @Company
@Persons
@UBO
@INPI
ESCRIVA Bruno
DoB: 1957-12-12
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 Chemin de Ferri 83140 Six-Fours-les-Plages FRANCE
3552830 379800808 @Company
@Persons
@UBO
@INPI
PISANO EPOUSE REYNAUD JACQUELINE
DoB: 1957-10-08
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
648 AV DES PALMIERS LE BRUSC 83140 Six-Fours-les-Plages FRANCE
3565751 348513060 @Company
@Persons
@UBO
@INPI
LAUS Béatrice
DoB: 1957-10-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282 Avenue Guillemard 83140 Six-Fours-les-Plages FRANCE
3565752 348513060 @Company
@Persons
@UBO
@INPI
LAUS Béatrice
DoB: 1957-10-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 Avenue Guillemard 83140 Six-Fours-les-Plages FRANCE
3567993 798998613 @Company
@Persons
@UBO
@INPI
GUARDIGLI Wilfrid
DoB: 1957-11-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
210 Avenue du Verger 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3569755 389591769 @Company
@Persons
@UBO
@INPI
GUARDIGLI Wilfrid
DoB: 1957-11-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
210 Avenue du Verger 83140 Six-Fours-les-Plages FRANCE
3569809 812105419 @Company
@Persons
@UBO
@INPI
GALLO Angélo
DoB: 1957-08-27
PoB: 83123 Sanary-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de Cycas 83140 Six-Fours-les-Plages FRANCE
3577695 438076952 @Company
@Persons
@UBO
@INPI
ROLL MORTEVEILLE Monica
DoB: 1957-08-14
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
453 Chemin Lombard 83140 Six-Fours-les-Plages FRANCE
3577696 438076952 @Company
@Persons
@UBO
@INPI
ROLL MORTEVEILLE Monica
DoB: 1957-08-14
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
453 Chemin Lombard 83140 Six-Fours-les-Plages FRANCE
4155506 522041201 @Company
@Persons
@UBO
@INPI
BARRAGAN Paul Thierry
DoB: 1957-09-19
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Allée Du cap Marestan 83140 Six-Fours-les-Plages FRANCE
4400847 401361639 @Company
@Persons
@UBO
@INPI
LE GALL RAYNAUD Marie Therese
DoB: 1957-11-29
PoB: BRIGNOGAN-PLAGES (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES IMBERTS BAS 12200 VILLEFRANCHE DE ROUERGUE FRANCE
5319938 450002803 @Company
@Persons
@UBO
@INPI
ROLL MORTEVEILLE Monica
DoB: 1957-08-14
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
453 chemin Lombard 83140 Six Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
5319939 450002803 @Company
@Persons
@UBO
@INPI
ROLL MORTEVEILLE Monica
DoB: 1957-08-14
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
453 chemin Lombard 83140 Six Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
5781640 344193032 @Company
@Persons
@UBO
@INPI
PLAGES Eric
DoB: 1957-04-08
PoB: FRAYSSINET LE GELAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 AV. DE LATTRE DE TASSIGNY 47300 VILLENEUVE SUR LOT FRANCE
5795981 342932621 @Company
@Persons
@UBO
@INPI
PLAGES Eric
DoB: 1957-04-08
PoB: FRAYSSINET LE GELAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 AV. DE LATTRE DE TASSIGNY 47300 VILLENEUVE SUR LOT FRANCE
6753714 353253743 @Company
@Persons
@UBO
@INPI
CALVEZ COLIN-BARRAND Agnès Catherine
DoB: 1957-08-27
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Naod Uhel Brignogan-Plage 29890 PLOUNEOUR-BRIGNOGAN-PLAGES FRANCE
6753715 353253743 @Company
@Persons
@UBO
@INPI
CALVEZ COLIN-BARRAND Agnès Catherine
DoB: 1957-08-27
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Naod Uhel Brignogan-Plage 29890 PLOUNEOUR-BRIGNOGAN-PLAGES FRANCE
7568581 788744415 @Company
@Persons
@UBO
@INPI
BOUCHAHDA Fodil
DoB: 1957-03-18
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Plages le Colombier Longo Mai 83420 La croix Valmer FRANCE
10406541 399863133 @Company
@Persons
@UBO
@INPI
PENEL Chantal
DoB: 1957-01-08
PoB: 83137 Toulon (83) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
332 Avenue de la Mascotte 83140 Six-Fours-les-Plages France
11743088 342918497 @Company
@Persons
@UBO
@INPI
MME MONGIAT ANNIE MICHELE THERESE
DoB: 1957-08-19
PoB: VOULAINES LES TEMPLIERS (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
OS RES HELIO CH DU CURET BAS BAT ER 83140 Six-Fours-les-Plages FRANCE
11778228 489636407 @Company
@Persons
@UBO
@INPI
FOUCHAULT BIONDO Sylvie
DoB: 1957-08-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Impasse des Faisses 83140 Six-Fours-les-Plages FRANCE
13654149 812105419 @Company
@Persons
@UBO
@INPI
GALLO Angelo
DoB: 1957-08-27
PoB: 83123 Sanary-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de Cycas 83140 Six-Fours-les-Plages France
13654150 812105419 @Company
@Persons
@UBO
@INPI
GALLO Angelo
DoB: 1957-08-27
PoB: 83123 Sanary-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse de Cycas 83140 Six-Fours-les-Plages France
13669852 331912881 @Company
@Persons
@UBO
@INPI
GROMAIRE Michel Bernard
DoB: 1957-12-22
PoB: 88196 Gérardmer (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
553 Chemin De Catalan Pavillon N°2 83140 Six-Fours-les-Plages France
13669915 331912881 @Company
@Persons
@UBO
@INPI
SOLER Sylvie Jeanne
DoB: 1957-01-30
PoB: 58266 Saint-Révérien (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
553 Chemin De Catalan Pavillon N°13 83140 Six-Fours-les-Plages 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.