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 SALON 1985-10-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
988718 512461047 @Company
@Persons
@UBO
@INPI
PARSEMAIN Sébastien, Jacques, Pierre
DoB: 1985-10-20
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence la Saladelle Bâtiment N 13270 Fos-sur-Mer FRANCE
988979 832992861 @Company
@Persons
@UBO
@INPI
UZAN GREGORY Cécile, Edith
DoB: 1985-10-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Mollington Grove Hatton Park Warwick 0 ROYAUME-UNI
3631910 797879137 @Company
@Persons
@UBO
@INPI
HERNANDEZ DOS SANTOS Aurélie, Jessica, Incarnation
DoB: 1985-10-06
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 chemin de Saint-Martin 13140 Miramas FRANCE
3633589 513654608 @Company
@Persons
@UBO
@INPI
DEFEVER DEFEVER-PONTON Aurore Françoise Emilie
DoB: 1985-06-15
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Bonde les Fonts du Roy Bat 5 13120 Gardanne FRANCE
3640544 487866667 @Company
@Persons
@UBO
@INPI
BINVIGNAT Alexandre, Georges, André
DoB: 1985-11-21
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Combes 13680 Lançon-Provence FRANCE
3643703 532958329 @Company
@Persons
@UBO
@INPI
GUION Julien, Sylvain, Lucien
DoB: 1985-06-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement le Belvezet 13250 Cornillon-Confoux FRANCE yes
@Cadastre
@Geotag
3643704 532958329 @Company
@Persons
@UBO
@INPI
GUION Julien, Sylvain, Lucien
DoB: 1985-06-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 lotissement le Belvezet 13250 Cornillon-Confoux FRANCE yes
@Cadastre
@Geotag
3644692 798048971 @Company
@Persons
@UBO
@INPI
DARSES Marc, Antoine, Philippe, Xavier
DoB: 1985-06-06
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Alphonse Daudet Résidence les Chênes 6130 Grasse FRANCE yes
@Cadastre
@Geotag
3651630 519887608 @Company
@Persons
@UBO
@INPI
BINVIGNAT Alexandre Georges André
DoB: 1985-11-21
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Victor Hugo 13730 Saint-Victoret FRANCE
3652073 398952366 @Company
@Persons
@UBO
@INPI
VINCENT Anthony Emile
DoB: 1985-10-04
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Lavande la Grande Bastide 13340 Rognac FRANCE
3655310 782773097 @Company
@Persons
@UBO
@INPI
MICHEL DE CHABANNES DU PEUX Albert, Henri, Marie
DoB: 1985-06-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Dumont d'Urville 13008 Marseille 08 FRANCE
3658347 429853658 @Company
@Persons
@UBO
@INPI
SAINT-HILAIRE Clélia, Camille, Delphine
DoB: 1985-02-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 lotissement les Vignes 13880 Velaux FRANCE
3661025 421122938 @Company
@Persons
@UBO
@INPI
CASCIONE Frédéric
DoB: 1985-06-02
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42B route des Chirons 13140 Miramas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3663750 347394017 @Company
@Persons
@UBO
@INPI
GIRAULT Scarlett
DoB: 1985-03-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 le Puy des Lauriers chemin Mouret 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
3736271 813881927 @Company
@Persons
@UBO
@INPI
SAADOUN Nadji, Mehdi
DoB: 1985-02-05
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
282 boulevard Maréchal Foch 13300 Salon-de-Provence FRANCE
11111318 315002584 @Company
@Persons
@UBO
@INPI
SALON Benoit
DoB: 1985-10-06
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Beaugerie 24270 Dussac FRANCE yes
@Cadastre
@Geotag
13481713 797879137 @Company
@Persons
@UBO
@INPI
HERNANDEZ DOS SANTOS Aurélie, Jessica, Incarnation
DoB: 1985-10-06
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de l'Etang de l'Olivier 13800 Istres FRANCE
15589564 800721219 @Company
@Persons
@UBO
@INPI
D'ISANTO Renaud, Jordan, Franck
DoB: 1985-06-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
263 Route du Stade 13360 Roquevaire 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.