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 1966-10-19 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115228 479258865 @Company
@Persons
@UBO
@INPI
ZAMMOUT Jean-Philippe
DoB: 1966-04-19
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 BOULEVARD DE LA REPUBLIQUE 13310 SAINT MARTIN DE CRAU FRANCE
485015 322470964 @Company
@Persons
@UBO
@INPI
BOUTERIN Laurent Michel José
DoB: 1966-03-19
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue De Ceuzette Lotissement Bel Air 5000 Gap France
3074559 438378739 @Company
@Persons
@UBO
@INPI
PELLE Richard
DoB: 1966-10-19
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Gambetta 30600 Vauvert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3074560 438378739 @Company
@Persons
@UBO
@INPI
PELLE Richard
DoB: 1966-10-19
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Gambetta 30600 Vauvert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3659533 448556308 @Company
@Persons
@UBO
@INPI
SCHWANDER Anne Maria
DoB: 1966-10-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 BD VICTOR JOLY 13300 SALON DE PROVENCE FRANCE
3665783 384203428 @Company
@Persons
@UBO
@INPI
ETIENNE Cecile
DoB: 1966-06-05
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DU MAS NEUF BEL AIR 13300 SALON DE PROVENCE FRANCE
3721083 320462005 @Company
@Persons
@UBO
@INPI
ROUCHET Pierre
DoB: 1966-08-23
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CD 68 13121 AURONS FRANCE
3729191 499403947 @Company
@Persons
@UBO
@INPI
HULMANN CLEMENT Antoinette
DoB: 1966-04-19
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 AVENUE ST EXUPERY 13800 ISTRES FRANCE
6917833 448299222 @Company
@Persons
@UBO
@INPI
PROVENCE Pascal Eric
DoB: 1966-10-19
PoB: 51535 51 SEZANNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Seu Chatillon-sur-Morin 51310 CHATILLON SUR MORIN FRANCE yes
@Cadastre
@Geotag
6917834 448299222 @Company
@Persons
@UBO
@INPI
PROVENCE Pascal Eric
DoB: 1966-10-19
PoB: 51535 51 SEZANNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau de Seu Chatillon-sur-Morin 51310 CHATILLON SUR MORIN FRANCE yes
@Cadastre
@Geotag
7321143 444089429 @Company
@Persons
@UBO
@INPI
GARNIER RISPAL Nathalie
DoB: 1966-04-29
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RICHEBOEUF 23170 BUDELIERE FRANCE
7444351 353532922 @Company
@Persons
@UBO
@INPI
ROMAN MOLLET Christel Hélène
DoB: 1966-10-13
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Opale 34070 Montpellier FRANCE
7611377 504647256 @Company
@Persons
@UBO
@INPI
DERNAZ PRIOT Marie-France
DoB: 1966-06-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 5200 Embrun FRANCE yes
@Cadastre
@Geotag
7611378 504647256 @Company
@Persons
@UBO
@INPI
DERNAZ PRIOT Marie-France
DoB: 1966-06-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Village 5200 Embrun FRANCE yes
@Cadastre
@Geotag
8746304 523768216 @Company
@Persons
@UBO
@INPI
LAKBAL Nathalie
DoB: 1966-10-03
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Petits Communaux 63500 Saint-Remy-de-Chargnat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8746305 523768216 @Company
@Persons
@UBO
@INPI
LAKBAL Nathalie
DoB: 1966-10-03
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Petits Communaux 63500 Saint-Remy-de-Chargnat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10602466 478833429 @Company
@Persons
@UBO
@INPI
BREYSSE Thierry Raymond Henri
DoB: 1966-04-15
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES DROUILHEDES LES TRAVERSES 30160 Peyremale France yes
@Cadastre
@Geotag
11825291 489127738 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Nathalie
DoB: 1966-10-19
PoB: ESCH SUR ALZETTE LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue DE LA PEROUSE 13090 Aix-en-Provence FRANCE
11882692 792385254 @Company
@Persons
@UBO
@INPI
MOURGUYE Sylvie Marie-Hélène
DoB: 1966-03-19
PoB: AIX EN PROVENCE(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
689 Avenue Emile Ripert Résidence St Jean 13600 La Ciotat FRANCE
12061444 319658217 @Company
@Persons
@UBO
@INPI
PHAM QUOC ANH Carole, Christine
DoB: 1966-02-02
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Vice-président du comité de surveillance
@OCCRP Alef
@WC
10 rue du 4 Septembre 9100 Pamiers FRANCE
12061445 319658217 @Company
@Persons
@UBO
@INPI
PHAM QUOC ANH Carole, Christine
DoB: 1966-02-02
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
10 rue du 4 Septembre 9100 Pamiers FRANCE
12779423 791804941 @Company
@Persons
@UBO
@INPI
IM Kyoung, Hee
DoB: 1966-10-19
PoB: Séoul COREE (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue Peyssonel 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12779424 791804941 @Company
@Persons
@UBO
@INPI
IM Kyoung, Hee
DoB: 1966-10-19
PoB: Séoul COREE (REPUBLIQUE DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B rue Peyssonel 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12781594 504512153 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck
DoB: 1966-09-10
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Palombes les Erables N 82 lotissement 13540 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12823964 492342951 @Company
@Persons
@UBO
@INPI
GARCIA Françoise
DoB: 1966-01-10
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 AVENUE KOENING RESIDENCE LA SEGNEURIE BAT. A 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12843632 492425533 @Company
@Persons
@UBO
@INPI
BERBERIAN Henri Franck
DoB: 1966-01-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
900 CHEMIN DE BOUENHOURE HAUT 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12855281 517912994 @Company
@Persons
@UBO
@INPI
STEPIEN Bruno
DoB: 1966-07-19
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue du Général Preaud 13100 Aix-en-Provence FRANCE
12855282 517912994 @Company
@Persons
@UBO
@INPI
STEPIEN Bruno
DoB: 1966-07-19
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue du Général Preaud 13100 Aix-en-Provence FRANCE
14752216 832761340 @Company
@Persons
@UBO
@INPI
COURTIER Nicolas
DoB: 1966-02-19
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Chemin de Mazenod 13100 Aix-en-Provence 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.