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 Ségard 1957-06-30 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
788700 538922485 @Company
@Persons
@UBO
@INPI
MARMILLOT François Marcel
DoB: 1957-06-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Chemin des Pins 30730 Saint-Mamert-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
794204 383348166 @Company
@Persons
@UBO
@INPI
LOPEZ FERRANDI Laure
DoB: 1957-03-03
PoB: Tolede Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de Signargues 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
794205 383348166 @Company
@Persons
@UBO
@INPI
LOPEZ FERRANDI Laure
DoB: 1957-03-03
PoB: Tolede Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Signargues 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
795602 413473125 @Company
@Persons
@UBO
@INPI
MARMILLOT Francois Marcel
DoB: 1957-06-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Chemin DES PINS 30730 Saint-Mamert-du-Gard France yes
@Cadastre
@Geotag
795603 413473125 @Company
@Persons
@UBO
@INPI
MARMILLOT Francois Marcel
DoB: 1957-06-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Chemin DES PINS 30730 Saint-Mamert-du-Gard France yes
@Cadastre
@Geotag
796242 428344063 @Company
@Persons
@UBO
@INPI
GAZIELLO Jean-Louis Pierre
DoB: 1957-11-14
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Marquise 30210 Vers-Pont-du-Gard France yes
@Cadastre
@Geotag
796243 428344063 @Company
@Persons
@UBO
@INPI
GAZIELLO Jean-Louis Pierre
DoB: 1957-11-14
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Marquise 30210 Vers-Pont-du-Gard France yes
@Cadastre
@Geotag
797280 443646823 @Company
@Persons
@UBO
@INPI
BOUCARUT BINE Guylaine Adrienne
DoB: 1957-02-14
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DES CHARBONNIERES 30210 Vers-Pont-du-Gard France yes
@Cadastre
@Geotag
797281 443646823 @Company
@Persons
@UBO
@INPI
BOUCARUT BINE Guylaine Adrienne
DoB: 1957-02-14
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES CHARBONNIERES 30210 Vers-Pont-du-Gard France yes
@Cadastre
@Geotag
798665 490947850 @Company
@Persons
@UBO
@INPI
GAZIELLO Jean-Louis Pierre
DoB: 1957-11-14
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Marquise 30210 Vers-Pont-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
798666 490947850 @Company
@Persons
@UBO
@INPI
GAZIELLO Jean-Louis Pierre
DoB: 1957-11-14
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Marquise 30210 Vers-Pont-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
798936 495122418 @Company
@Persons
@UBO
@INPI
WILLIS Simon Peter
DoB: 1957-08-12
PoB: Bourne End Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
565 Chemin de la Grand Combe 30210 Vers-Pont-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
798937 495122418 @Company
@Persons
@UBO
@INPI
WILLIS Simon Peter
DoB: 1957-08-12
PoB: Bourne End Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
565 Chemin de la Grand Combe 30210 Vers-Pont-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
801316 775943764 @Company
@Persons
@UBO
@INPI
MARIOGE Patrick
DoB: 1957-05-08
PoB: 30182 Montpezat (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Place DE L EGLISE 30730 Saint-Mamert-du-Gard France yes
@Cadastre
@Geotag
1858631 818877821 @Company
@Persons
@UBO
@INPI
Ségard Alain
DoB: 1957-06-30
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 boulevard de la Liberté 35000 Rennes France
3045325 484304373 @Company
@Persons
@UBO
@INPI
POITEVIN PLANTUREUX Guylaine Nicole
DoB: 1957-12-06
PoB: 36045 Châtillon-sur-Indre (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Nationale 100 LA BEGUDE 30650 Rochefort-du-Gard France
3052383 414105601 @Company
@Persons
@UBO
@INPI
CHAMBON Claude
DoB: 1957-01-07
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin de la Calvette 30650 Rochefort-du-Gard France
3055250 518777156 @Company
@Persons
@UBO
@INPI
HOURS-BONNAL de BENOIT PIZANT Marylène
DoB: 1957-06-17
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Place du Marché 30270 Saint-Jean-du-Gard France yes
@Cadastre
@Geotag
3055698 442491056 @Company
@Persons
@UBO
@INPI
ROSSEL Thierry Pierre
DoB: 1957-04-22
PoB: 30269 Saint-Jean-du-Gard (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
212 Chemin de Ronde du Mont Duplan 30000 Nîmes France yes
@Cadastre
@Geotag
3055699 442491056 @Company
@Persons
@UBO
@INPI
ROSSEL Thierry Pierre
DoB: 1957-04-22
PoB: 30269 Saint-Jean-du-Gard (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 Chemin de Ronde du Mont Duplan 30000 Nîmes France yes
@Cadastre
@Geotag
3057364 334501731 @Company
@Persons
@UBO
@INPI
MARMILLOT Francois
DoB: 1957-06-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30730 Saint-Mamert-du-Gard France
3070595 515092302 @Company
@Persons
@UBO
@INPI
DURAND DUEZ Myriam Maryvonne Monique
DoB: 1957-06-20
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA FABREGUETTE 30270 Saint-Jean-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3070596 515092302 @Company
@Persons
@UBO
@INPI
DURAND DUEZ Myriam Maryvonne Monique
DoB: 1957-06-20
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FABREGUETTE 30270 Saint-Jean-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3082978 422129213 @Company
@Persons
@UBO
@INPI
GAZIELLO Jean-Louis Pierre
DoB: 1957-11-14
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Marquise 30210 Vers-Pont-du-Gard France yes
@Cadastre
@Geotag
3082979 422129213 @Company
@Persons
@UBO
@INPI
GAZIELLO Jean-Louis Pierre
DoB: 1957-11-14
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Marquise 30210 Vers-Pont-du-Gard France yes
@Cadastre
@Geotag
3091056 490947850 @Company
@Persons
@UBO
@INPI
GAZIELLO Jean-Louis Pierre
DoB: 1957-11-14
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Marquise 30210 Vers-Pont-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3091057 490947850 @Company
@Persons
@UBO
@INPI
GAZIELLO Jean-Louis Pierre
DoB: 1957-11-14
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Marquise 30210 Vers-Pont-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3091764 419311667 @Company
@Persons
@UBO
@INPI
YAHIA-BERROUIGUET Yazid
DoB: 1957-11-04
PoB: Ales Gard
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin DES CAVES - Saint PRIVAT DES VIEUX 30340 Salindres France
3095730 481987006 @Company
@Persons
@UBO
@INPI
NOLLEVALLE Daniel
DoB: 1957-12-06
PoB: 38239 Moirans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Lotissement LES AMANDIERS 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
3096115 520533084 @Company
@Persons
@UBO
@INPI
PEAN DESILES Catherine
DoB: 1957-08-27
PoB: 49246 Les Ponts-de-Cé (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Impasse des Mésanges 30650 Rochefort-du-Gard France
3108405 428344063 @Company
@Persons
@UBO
@INPI
GAZIELLO Jean-Louis Pierre
DoB: 1957-11-14
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Marquise 30210 Vers-Pont-du-Gard France yes
@Cadastre
@Geotag
3108406 428344063 @Company
@Persons
@UBO
@INPI
GAZIELLO Jean-Louis Pierre
DoB: 1957-11-14
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Marquise 30210 Vers-Pont-du-Gard France yes
@Cadastre
@Geotag
3126645 400621322 @Company
@Persons
@UBO
@INPI
ZUCCHINI Patrick
DoB: 1957-10-15
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée des Lavandes 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
3126646 400621322 @Company
@Persons
@UBO
@INPI
ZUCCHINI Patrick
DoB: 1957-10-15
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Lavandes 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
3137948 700200124 @Company
@Persons
@UBO
@INPI
GAZIELLO Jean Louis
DoB: 1957-11-14
PoB: 06029 Cannes (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de la Marquise 30210 Vers-Pont-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3138217 380660266 @Company
@Persons
@UBO
@INPI
JALABERT LARGILLIERE Florence
DoB: 1957-01-22
PoB: 30087 Colognac (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Bourg Riant 30210 Vers-Pont-du-Gard France
3140249 341495877 @Company
@Persons
@UBO
@INPI
GAZIELLO Jean Louis
DoB: 1957-11-14
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Marquise 30210 Vers-Pont-du-Gard France yes
@Cadastre
@Geotag
3146287 434073532 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Pierre
DoB: 1957-06-26
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LA LOYANE 30650 Rochefort-du-Gard France
3148895 400019758 @Company
@Persons
@UBO
@INPI
GAZIELLO Jean Louis
DoB: 1957-11-14
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Marquise 30210 Vers-Pont-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3154949 413473125 @Company
@Persons
@UBO
@INPI
MARMILLOT Francois Marcel
DoB: 1957-06-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Chemin DES PINS 30730 Saint-Mamert-du-Gard France yes
@Cadastre
@Geotag
3154950 413473125 @Company
@Persons
@UBO
@INPI
MARMILLOT Francois Marcel
DoB: 1957-06-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Chemin DES PINS 30730 Saint-Mamert-du-Gard France yes
@Cadastre
@Geotag
3157653 403655558 @Company
@Persons
@UBO
@INPI
GAZIELLO Jean-louis
DoB: 1957-11-14
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VERS PONT DU GARD 30210 Remoulins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6188766 538922485 @Company
@Persons
@UBO
@INPI
MARMILLOT François Marcel
DoB: 1957-06-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Chemin des Pins 30730 Saint-Mamert-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13565364 481987006 @Company
@Persons
@UBO
@INPI
NOLLEVALLE Daniel Gérard Jules Robert
DoB: 1957-12-06
PoB: 38239 Moirans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Lotissement des Amandiers 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
15813944 775943764 @Company
@Persons
@UBO
@INPI
MARIOGE Patrick
DoB: 1957-05-08
PoB: 30182 Montpezat (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Place de l'Eglise 30730 Saint-Mamert-du-Gard France
16195083 400019758 @Company
@Persons
@UBO
@INPI
GAZIELLO Jean Louis
DoB: 1957-11-14
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Marquise 30210 Vers-Pont-du-Gard France yes
@Cadastre
@Geotag
16195084 400019758 @Company
@Persons
@UBO
@INPI
GAZIELLO Jean Louis
DoB: 1957-11-14
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Marquise 30210 Vers-Pont-du-Gard France yes
@Cadastre
@Geotag

 

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.