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 SIX 1957-05-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3019027 428262414 @Company
@Persons
@UBO
@INPI
FRANCHINI Eric
DoB: 1957-09-29
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DES SIX FRÈRES 55120 Nixéville-Blercourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3019028 428262414 @Company
@Persons
@UBO
@INPI
FRANCHINI Eric
DoB: 1957-09-29
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DES SIX FRÈRES 55120 Nixéville-Blercourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3308545 401097779 @Company
@Persons
@UBO
@INPI
SIX RICOUR Elisabeth Marie-Françoise
DoB: 1957-05-29
PoB: BOUVIGNIES 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHANTALOUETTE 3230 SAINT MARTIN DES LAIS FRANCE
3311602 452961089 @Company
@Persons
@UBO
@INPI
SIX RICOUR Élisabeth, Marie, Françoise
DoB: 1957-05-29
PoB: 59105 Bouvignies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chantalouette 3230 Saint-Martin-des-Lais FRANCE
3313956 797768199 @Company
@Persons
@UBO
@INPI
SIX RICOUR Elisabeth, Marie, Françoise
DoB: 1957-05-29
PoB: 59105 BOUVIGNIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Chantalouette 3230 Saint-Martin-des-Lais FRANCE
3478626 453909855 @Company
@Persons
@UBO
@INPI
MICHELINI Lionel
DoB: 1957-01-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
451 Ancien Chemin Jaumard 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3493710 814031209 @Company
@Persons
@UBO
@INPI
SIMON ROSELLO Marie-Pierre
DoB: 1957-08-29
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 Allée des Chênes 83140 Six-Fours-les-Plages FRANCE
3494546 481639458 @Company
@Persons
@UBO
@INPI
ARTIGAS EPOUSE FERRI Brigitte
DoB: 1957-06-13
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 Avenue du Cap Nègre Les Mas du Cap Nègre N6 83140 Six-Fours-les-Plages FRANCE
3495175 522798735 @Company
@Persons
@UBO
@INPI
DI GIOVANNI MARCQ Brigitte
DoB: 1957-08-29
PoB: 83123 Sanary-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1002 Chemin Calade 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3502487 803737501 @Company
@Persons
@UBO
@INPI
GUARDIGLI Wilfried
DoB: 1957-11-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Avenue du Verger 83140 Six-Fours-les-Plages FRANCE
3502488 803737501 @Company
@Persons
@UBO
@INPI
GUARDIGLI Wilfried
DoB: 1957-11-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Avenue du Verger 83140 Six-Fours-les-Plages FRANCE
3506608 814383816 @Company
@Persons
@UBO
@INPI
SIMON ROSELLO Marie-Pierre
DoB: 1957-08-29
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 Allée des chênes 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3506609 814383816 @Company
@Persons
@UBO
@INPI
SIMON ROSELLO Marie-Pierre
DoB: 1957-08-29
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Allée des chênes 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3541911 440080588 @Company
@Persons
@UBO
@INPI
GOUJON Laurent
DoB: 1957-11-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1494 Avenue du Brusc 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3559141 491524484 @Company
@Persons
@UBO
@INPI
PINEAU Jean-Philippe
DoB: 1957-09-29
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
730 Rue Curet Bas l'Hélios Bâtiment Andros 83140 Six-Fours-les-Plages FRANCE
3573222 522051861 @Company
@Persons
@UBO
@INPI
GALDEANO Patrick
DoB: 1957-10-05
PoB: HAMMAM-BOU-HADJAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée des Alyscamps Les Hameaux de St Jean 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3573223 522051861 @Company
@Persons
@UBO
@INPI
GALDEANO Patrick
DoB: 1957-10-05
PoB: HAMMAM-BOU-HADJAR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Alyscamps Les Hameaux de St Jean 83140 Six-Fours-les-Plages 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.