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 1957-11-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
178375 819549155 @Company
@Persons
@UBO
@INPI
GUARDIGLI Wilfrid
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
631824 303586317 @Company
@Persons
@UBO
@INPI
PISANO Jacqueline
DoB: 1957-10-07
PoB: 83137 Toulon (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Corniche Des iles Le Brusc 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
631825 303586317 @Company
@Persons
@UBO
@INPI
PISANO Jacqueline
DoB: 1957-10-07
PoB: 83137 Toulon (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Corniche Des iles Le Brusc 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1288541 531838845 @Company
@Persons
@UBO
@INPI
SIX Robert
DoB: 1957-11-14
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint-Alexandre 35800 Dinard FRANCE
1295781 814199477 @Company
@Persons
@UBO
@INPI
SIX Robert, Denis
DoB: 1957-11-14
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint-Alexandre 35800 Dinard FRANCE
3307653 482359916 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-Luc René
DoB: 1957-09-16
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Six Frères 3000 Moulins FRANCE
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
3557790 407765833 @Company
@Persons
@UBO
@INPI
GOUJON LAURENT
DoB: 1957-11-14
PoB: PARIS 12 EME - 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1494 Avenue du brusc 83140 Six-Fours-les-Plages FRANCE
3577695 438076952 @Company
@Persons
@UBO
@INPI
ROLL MORTEVEILLE Monica
DoB: 1957-08-14
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
453 Chemin Lombard 83140 Six-Fours-les-Plages FRANCE
3577696 438076952 @Company
@Persons
@UBO
@INPI
ROLL MORTEVEILLE Monica
DoB: 1957-08-14
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
453 Chemin Lombard 83140 Six-Fours-les-Plages FRANCE
8981870 437805294 @Company
@Persons
@UBO
@INPI
SIX Robert
DoB: 1957-11-14
PoB: 59599 Tourcoing
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Duguesclin 35170 Bruz FRANCE
13780891 798582052 @Company
@Persons
@UBO
@INPI
MAINGUENAUD Richard
DoB: 1957-11-22
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 avenue des Platanes Domaine de Coudouliere 83140 Six-Fours-les-Plages France
15977147 491236733 @Company
@Persons
@UBO
@INPI
BARRAGAN Paul, Thierry
DoB: 1957-09-19
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
222 Allée du Cap Marestan 83140 Six-Fours-les-Plages FRANCE
16040566 341711638 @Company
@Persons
@UBO
@INPI
SIX Alain
DoB: 1957-12-20
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue de Robersart 59118 Wambrechies France
16040567 341711638 @Company
@Persons
@UBO
@INPI
SIX Alain
DoB: 1957-12-20
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue de Robersart 59118 Wambrechies France
16051233 303048219 @Company
@Persons
@UBO
@INPI
REVERT RAGONDET Evelyne
DoB: 1957-02-15
PoB: Agadir Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
98 Impasse Du Rayolet 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
16051363 331213058 @Company
@Persons
@UBO
@INPI
CHINNA Catherine
DoB: 1957-04-14
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
571 Rocade des Playes 83140 Six-Fours-les-Plages 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.