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 1982-02-16 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1365202 818146813 @Company
@Persons
@UBO
@INPI
LEBRAUD Sébastien
DoB: 1982-12-27
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Clos le Vallon Chemin du Vallon 13300 Salon-de-Provence FRANCE
2481493 809647969 @Company
@Persons
@UBO
@INPI
Cuvelier Charil Anne-Cécile Jacqueline
DoB: 1982-01-26
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée du Capricorne LUYNES 13080 Aix-en-Provence France
2481498 809647969 @Company
@Persons
@UBO
@INPI
Cuvelier Charil Anne-Cécile Jacqueline
DoB: 1982-01-26
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 allée du Capricorne Aix-en-Provence LUYNES 13080 Aix-en-Provence France
3056032 789403748 @Company
@Persons
@UBO
@INPI
HUGOUVIEUX Marilen Christine
DoB: 1982-02-11
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Ecoles Luynes 13080 Aix-en-Provence France
3062628 822035630 @Company
@Persons
@UBO
@INPI
GRAZIANO Bérangère Monique
DoB: 1982-02-18
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1477 Chemin de la Capitelle Pointue 30900 Nîmes France
3062629 822035630 @Company
@Persons
@UBO
@INPI
GRAZIANO Bérangère Monique
DoB: 1982-02-18
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1477 Chemin de la Capitelle Pointue 30900 Nîmes France
3071371 520984162 @Company
@Persons
@UBO
@INPI
ROCCHIA Jérémie Jean-Baptiste
DoB: 1982-02-16
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Avenue Maréchal de Lattre de Tassigny La Soleillane 13090 Aix-en-Provence France yes
@Cadastre
@Geotag
3071372 520984162 @Company
@Persons
@UBO
@INPI
ROCCHIA Jérémie Jean-Baptiste
DoB: 1982-02-16
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue Maréchal de Lattre de Tassigny La Soleillane 13090 Aix-en-Provence France yes
@Cadastre
@Geotag
3193436 538200155 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marie Anne Claire
DoB: 1982-04-16
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Avenue du Grand Vallat La Cheneraie - Bâtiment A1 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
3417081 533257010 @Company
@Persons
@UBO
@INPI
MERLE Marie-Eve Danièlle Lucienne
DoB: 1982-08-16
PoB: 13001 Aix-en-Provence CEDEX 2 (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
670 Route des Châteaux de Mont Robert 13290 Les Milles FRANCE
3668360 827891896 @Company
@Persons
@UBO
@INPI
MAGOTTE Pamela, Amandine
DoB: 1982-04-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 chemin de la Colle d'Arnaud 13920 Saint-Mitre-les-Remparts FRANCE
5452956 323650416 @Company
@Persons
@UBO
@INPI
NOULET DUBA CAVELIER Marie Francoise
DoB: 1931-05-16
PoB: TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA ST JOSEPH IMPASSE CHATEAU NEUF SALOM DE PROVENCE 0 FRANCE
5938686 519528442 @Company
@Persons
@UBO
@INPI
BECHERET Ludovic Roger Anthony
DoB: 1982-03-02
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 lotissement Cavone, Bottaccina 20129 Bastelicaccia FRANCE
6168391 513522797 @Company
@Persons
@UBO
@INPI
SIGAUD Sébastien
DoB: 1982-02-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin de Saint Jean Cité Cadre-Appartement 9- 13300 Salon-de-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7374286 469800692 @Company
@Persons
@UBO
@INPI
PERES Paul
DoB: 1934-02-16
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PROVENCE 34280 LA GRANDE MOTTE FRANCE
7431880 803496124 @Company
@Persons
@UBO
@INPI
BARBEZ Cédric, Jean, François
DoB: 1982-09-02
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse du Clapas 34820 Teyran FRANCE
7557885 800395337 @Company
@Persons
@UBO
@INPI
LABORDE Raphaël
DoB: 1982-05-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue François Pelletier 83310 Cogolin FRANCE
7594957 817467095 @Company
@Persons
@UBO
@INPI
BOURG Sylvain
DoB: 1982-04-16
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de Provence 5130 Tallard FRANCE
12004023 421803164 @Company
@Persons
@UBO
@INPI
PROVENCE Arnaud
DoB: 1982-02-16
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
631 Rue ANTOINE PISSARD - VALLEE DES NEIGES 74700 Sallanches France
12768564 828965657 @Company
@Persons
@UBO
@INPI
ENAULT Soline, Marie
DoB: 1982-02-16
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée des Peupliers le Tivoly Bât. 31 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12790005 539914499 @Company
@Persons
@UBO
@INPI
SEROPIAN Caroline
DoB: 1982-07-24
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse du Gaillardet 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12830740 520653197 @Company
@Persons
@UBO
@INPI
MERLE Marie-Eve
DoB: 1982-08-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Albert Decanis 13290 Les Milles FRANCE yes
@Cadastre
@Geotag
12836816 812866499 @Company
@Persons
@UBO
@INPI
BERTOLERO Renaud
DoB: 1982-02-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Maurice Blondel 13100 Aix-en-Provence FRANCE
12854518 538798216 @Company
@Persons
@UBO
@INPI
BIJU-DUVAL Marion
DoB: 1982-02-09
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Verdi 13960 Sausset-les-Pins FRANCE
12855648 819722521 @Company
@Persons
@UBO
@INPI
BATTESTI Barbara
DoB: 1982-04-02
PoB: 2A032 Bastelicaccia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Felicien David 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12855649 819722521 @Company
@Persons
@UBO
@INPI
BATTESTI Barbara
DoB: 1982-04-02
PoB: 2A032 Bastelicaccia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Felicien David 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13575943 316155928 @Company
@Persons
@UBO
@INPI
TEYSSIER Alban
DoB: 1982-04-16
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2028 Chemin de Repentance La Dîme 13100 Aix-en-Provence France yes
@Cadastre
@Geotag
15765041 347436677 @Company
@Persons
@UBO
@INPI
GIUSTI Rémy
DoB: 1982-02-20
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin du Rivage 13620 Carry-le-Rouet France
16194356 798171120 @Company
@Persons
@UBO
@INPI
MARTINEZ Gaël
DoB: 1982-04-28
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue de la Bergerie 13770 Venelles 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.