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 PROVENCE 1946-12-01 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
206025 383493400 @Company
@Persons
@UBO
@INPI
PROVENCE Jean-Claude Christian
DoB: 1946-12-01
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
14 avenue des Chardonnerets 93370 Montfermeil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1169741 323210328 @Company
@Persons
@UBO
@INPI
PROVENCE JEAN CLAUDE
DoB: 1946-12-01
PoB: 77 CHELLES
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Avenue DES CHARDONNERETS 93370 Montfermeil FRANCE
1973620 442542023 @Company
@Persons
@UBO
@INPI
Lagors Jean-Pierre
DoB: 1946-10-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de Provence 78000 Versailles France
2029484 418049003 @Company
@Persons
@UBO
@INPI
PROVENCE JEAN-CLAUDE
DoB: 1946-12-01
PoB: 77108 CHELLES (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue des Chardonnerets 93370 Montfermeil France
2057219 505153254 @Company
@Persons
@UBO
@INPI
DAILHE Patrick
DoB: 1946-06-01
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1000 avenue de Provence 6140 Vence France
2086024 483955274 @Company
@Persons
@UBO
@INPI
Provence Jean Claude
DoB: 1946-12-01
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 avenue des Chardonnerets 93370 Montfermeil France yes
@Cadastre
@Geotag
2519450 514060029 @Company
@Persons
@UBO
@INPI
PROVENCE Jean-Claude
DoB: 1946-12-01
PoB: 77108 CHELLES (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue des Chardonnerets 93370 Montfermeil France yes
@Cadastre
@Geotag
3485398 559501531 @Company
@Persons
@UBO
@INPI
IVARRA DENIS
DoB: 1946-10-12
PoB: ORAN - ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
RESIDENCE BEAUMANOIR 3 ALLEE DES LILAS 13100 Aix-en-Provence FRANCE
3502583 419543095 @Company
@Persons
@UBO
@INPI
CAVALLO Bernard
DoB: 1946-11-14
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bouisse 83390 Cuers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3556713 413182536 @Company
@Persons
@UBO
@INPI
MAILLARD KERVERN Danielle
DoB: 1946-02-01
PoB: 13001 Aix-en-Provence CEDEX 1 (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Chemin des Jasmins 83140 Six-Fours-les-Plages FRANCE
3635527 380103606 @Company
@Persons
@UBO
@INPI
SAVENIER Andre
DoB: 1946-04-01
PoB: SAINT FORTUNAT SUR EYRIEUX (O7)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
No 16, LES TAMARIS RUE A. DAUDET 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
3645906 815248026 @Company
@Persons
@UBO
@INPI
FERRA René, Robert
DoB: 1946-01-11
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Jacques Chaban-Delmas Quartier Bel Air 13300 Salon-de-Provence FRANCE
3646569 538655390 @Company
@Persons
@UBO
@INPI
FERRA René, Robert
DoB: 1946-01-11
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Notre Dame 13680 Lançon-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3646570 538655390 @Company
@Persons
@UBO
@INPI
FERRA René, Robert
DoB: 1946-01-11
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Notre Dame 13680 Lançon-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3655752 414794693 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean-Claude, Raymond
DoB: 1946-01-12
PoB: 13 AIX EN PROVENCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 RUE DU NEGRON, LA RESTOUBLE 3 13118 ENTRESSEN FRANCE
3659098 348016916 @Company
@Persons
@UBO
@INPI
DONNADIEU Jacky
DoB: 1946-01-12
PoB: 13 Salon-de-Provence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Docteur Gros 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3705224 431488931 @Company
@Persons
@UBO
@INPI
KIM Elisabeth Marie
DoB: 1946-12-05
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Vallon de Toupine 13300 Salon-de-Provence FRANCE
3715080 434149233 @Company
@Persons
@UBO
@INPI
LACROIX Francis
DoB: 1946-05-31
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES PANOUILLES 13210 SAINT REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
3715081 434149233 @Company
@Persons
@UBO
@INPI
VILLA LACROIX Michele
DoB: 1946-05-25
PoB: 30032 BEAUCAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES PANOUILLES 13210 SAINT REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
3738316 430187427 @Company
@Persons
@UBO
@INPI
GODARD Alain
DoB: 1946-01-12
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1B rue Etienne Astier 13210 Saint-rémy-de-Provence FRANCE
4397546 482265469 @Company
@Persons
@UBO
@INPI
VERVANDIER Christiane Elisabeth
DoB: 1946-01-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES STE VICTOIRE - BAT D 29 AV SAINT JEROME 13100 AIX EN PROVENCE FRANCE
6712837 347956526 @Company
@Persons
@UBO
@INPI
FICHAUX Christian
DoB: 1946-10-02
PoB: 59368 LA MADELEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 avenue Philippe Solari 13090 Aix-en-Provence FRANCE
7537862 380148130 @Company
@Persons
@UBO
@INPI
REGES Regine
DoB: 1946-01-21
PoB: 13 SALON DE PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUAI LA MAURETTE 0 83 LA MOTTE FRANCE
7886468 428680508 @Company
@Persons
@UBO
@INPI
LAGORS Jean-Pierre
DoB: 1946-10-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue DE PROVENCE 78000 Versailles FRANCE
9821096 519887087 @Company
@Persons
@UBO
@INPI
BELLOUR MICHEL Mireille, Josette
DoB: 1946-01-02
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 chemin Bello Visto 83720 Trans-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9845114 488512609 @Company
@Persons
@UBO
@INPI
VAR OUEST AMENAGEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
LES JARDINS DE PROVENCE II BAT B QUARTIER PRE DE PAQUES 83170 BRIGNOLES FRANCE
11763116 349841916 @Company
@Persons
@UBO
@INPI
COUARD ALAIN SEBASTIEN
DoB: 1946-11-01
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 AV VINCENT SCOTTO 13470 Carnoux-en-Provence FRANCE
11769393 438889362 @Company
@Persons
@UBO
@INPI
VAN DEN HOUDT ROLDAN Solange
DoB: 1946-01-29
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée DE L ISSOLE 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
11833218 480018084 @Company
@Persons
@UBO
@INPI
BENEDETTI Gerard
DoB: 1946-01-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue JOLIOT CURIE 13470 Carnoux-en-Provence FRANCE
11868874 507989119 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Claude
DoB: 1946-12-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
550 Rue Paradis Paradis Provence entrée B 13008 Marseille FRANCE
12780214 380302562 @Company
@Persons
@UBO
@INPI
VENIER Christian
DoB: 1946-01-19
PoB: ROOST WARENDIN (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DES FLEURS AVENUE PHILIPPE SOLARI 13100 AIX EN PROVENCE FRANCE
12800996 322064577 @Company
@Persons
@UBO
@INPI
LESCALIER Gerard Jean Andre
DoB: 1946-05-18
PoB: AUDUN LE ROMAN (54)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
NO 10 LES OLIVIERS 0 13 LANCON DE PROVENCE FRANCE
12817636 751882812 @Company
@Persons
@UBO
@INPI
ELIE Danielle
DoB: 1946-01-12
PoB: 60577 Saint-Germer-de-Fly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 les Bastides de Valcros 400 boulevard Général Paul Angenot 13290 Aix-en-Provence FRANCE
12819629 352023907 @Company
@Persons
@UBO
@INPI
GAUDIN Raymond
DoB: 1946-08-12
PoB: AIX EN PROVENCE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. VINCENT SCOTTO 13127 VITROLLES FRANCE
12819630 352023907 @Company
@Persons
@UBO
@INPI
GAUDIN Raymond
DoB: 1946-08-12
PoB: AIX EN PROVENCE 13
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 AV. VINCENT SCOTTO 13127 VITROLLES FRANCE
12836194 518587092 @Company
@Persons
@UBO
@INPI
DHONDT MANZANO Claudine
DoB: 1946-01-27
PoB: 75110 Paris (75-10°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Aubanel 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12837402 824300545 @Company
@Persons
@UBO
@INPI
PELISSIE Gérard
DoB: 1946-02-01
PoB: Tiflet MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 avenue Jules Isaac 13100 Aix-en-Provence FRANCE
13327521 421809658 @Company
@Persons
@UBO
@INPI
SARDA Robert
DoB: 1946-12-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
555 chemin de Serre 13290 Aix-en-Provence FRANCE
14304739 492318563 @Company
@Persons
@UBO
@INPI
HUCHEZ Michelle Julienne
DoB: 1946-01-17
PoB: 62498 Lens (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Cours Gambetta 13100 Aix-en-Provence France yes
@Cadastre
@Geotag
14304740 492318563 @Company
@Persons
@UBO
@INPI
HUCHEZ Michelle Julienne
DoB: 1946-01-17
PoB: 62498 Lens (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Cours Gambetta 13100 Aix-en-Provence France yes
@Cadastre
@Geotag
14724160 510188998 @Company
@Persons
@UBO
@INPI
Tatich Noëlle
DoB: 14/09/1946
PoB: Aix-en-Provence FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 ter cité du Palais Royal de Belleville 75019 Paris France
14797248 380745612 @Company
@Persons
@UBO
@INPI
GINESTE Catherine
DoB: 1946-01-04
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 D Route Bleue 13620 Carry-le-Rouet 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.