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 SCARRONE found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
175854 381041805 @Company
@Persons
@UBO
@INPI
SCARRONE Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Avenue de la Gare 83260 La Crau France
2086411 342227774 @Company
@Persons
@UBO
@INPI
SCARRONE DAMAGNEZ ELISA
DoB: 1960-01-16
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 quai de l'Ourcq 93500 Pantin France
2509485 822038469 @Company
@Persons
@UBO
@INPI
Scarrone Johanne Alexandra
DoB: 1984-10-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 bis boulevard Voltaire 75011 Paris France
3432404 511201782 @Company
@Persons
@UBO
@INPI
BIRELLO Angelo Piero
DoB: 1960-01-12
PoB: SPIGNO MONFERRATO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Via Regione Scarrone n° 16 0 SEROLE ITALIE
3484573 321438715 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Pascal
DoB: 1971-02-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 Rue Baptistin Scarrone Lot. Lou Baguier 83250 La Londe-les-Maures FRANCE
3486316 404694168 @Company
@Persons
@UBO
@INPI
SCARRONE MICHEL
DoB: 1948-07-03
PoB: TOULON - 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue DE LA GARE 83260 La Crau FRANCE
3486317 404694168 @Company
@Persons
@UBO
@INPI
SCARRONE NEE PEDERSEN BRIGITTE
DoB: 1953-07-25
PoB: LE HAVRE - 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue DE LA GARE 83260 La Crau FRANCE
3518389 381041805 @Company
@Persons
@UBO
@INPI
SCARRONE Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 AV DE LA GARE 83260 La Crau FRANCE
5031490 325951432 @Company
@Persons
@UBO
@INPI
SCARRONE IAFRATE Adrienne
DoB: 1921-07-11
PoB: Castigliole D Asti Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue François Peissel 69300 Caluire-et-Cuire France
7532775 417698347 @Company
@Persons
@UBO
@INPI
SCARRONE Remi Michel
DoB: 1962-11-22
PoB: Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre Renaudel 83460 Les arcs / Argens FRANCE
7572731 513225003 @Company
@Persons
@UBO
@INPI
SCARRONE Maria
DoB: 1988-11-07
PoB: Genes ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Via Zara 24/B1 Genes 0 ITALIE
7572732 513225003 @Company
@Persons
@UBO
@INPI
SCARRONE Maria
DoB: 1988-11-07
PoB: Genes ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Zara 24/B1 Genes 0 ITALIE
7572733 513225003 @Company
@Persons
@UBO
@INPI
SCARRONE Francesca
DoB: 1986-07-25
PoB: Genes ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Zara 24/B1 Genes 0 ITALIE
7575310 532546850 @Company
@Persons
@UBO
@INPI
SCARRONE Remi, Michel
DoB: 1962-11-22
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue Jean Jaurès 83460 Les Arcs-sur-Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7575311 532546850 @Company
@Persons
@UBO
@INPI
SCARRONE Remi, Michel
DoB: 1962-11-22
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 avenue Jean Jaurès 83460 Les Arcs-sur-Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7575312 532546850 @Company
@Persons
@UBO
@INPI
DEBROY SCARRONE Pascale, Jeannine, Chantal
DoB: 1966-01-11
PoB: 80410 Ham FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 avenue Jean Jaurès 83460 Les Arcs-sur-Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7617056 320625650 @Company
@Persons
@UBO
@INPI
SCARRONE Eric
DoB: 1973-07-26
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 A rue de Valserres 5000 Gap FRANCE
7617057 320625650 @Company
@Persons
@UBO
@INPI
SCARRONE Eric
DoB: 1973-07-26
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 A rue de Valserres 5000 Gap FRANCE
8030669 793818113 @Company
@Persons
@UBO
@INPI
SCARRONE Bruno Gabriel Antoine
DoB: 1959-02-10
PoB: 26057 Bourg-de-Péage (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Porte Coté 41000 Blois France
10384203 378552665 @Company
@Persons
@UBO
@INPI
SCARRONE Serge
DoB: 1939-02-02
PoB: 54280 Jœuf (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Q Rue de Ravenne 54240 Jœuf France
11836757 56805500 @Company
@Persons
@UBO
@INPI
SCARRONE MICHEL
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 AVENUE DE LA GARE 83260 La Crau FRANCE
14687736 378552665 @Company
@Persons
@UBO
@INPI
STOLTZ-SCARRONE Myriam
DoB: 1968-10-19
PoB: 54280 Jœuf (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de Ravenne 54240 Jœuf France
16129584 320625650 @Company
@Persons
@UBO
@INPI
SCARRONE Eric
DoB: 1973-07-26
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Lesdiguières 5000 Gap France
16129585 320625650 @Company
@Persons
@UBO
@INPI
SCARRONE Eric
DoB: 1973-07-26
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Avenue Lesdiguières 5000 Gap 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.