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 1958-08-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3491802 413834409 @Company
@Persons
@UBO
@INPI
FURLAN Anne Marie
DoB: 1958-01-23
PoB: 47175 Monflanquin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1182 Avenue Laennec 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3500143 443992292 @Company
@Persons
@UBO
@INPI
SALSOU MANTOVANI Nathalie
DoB: 1958-05-08
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
961 Avenue Guillemard 2 Clos Pied Martin 83140 Six-Fours-les-Plages FRANCE
3506867 478342017 @Company
@Persons
@UBO
@INPI
PAGET EPOUSE CHICHE Nathalie
DoB: 1958-07-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
457 Rue de la tour fondue Le Brusc 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3506886 492877352 @Company
@Persons
@UBO
@INPI
TUAIRE SCHNEIDER Claude
DoB: 1958-04-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1042 Avenue de la Mer 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3552211 501602114 @Company
@Persons
@UBO
@INPI
ANTIOCHIA Gérald
DoB: 1958-01-20
PoB: 83118 SAINT RAPHAEL (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
567 Chemin des Puerats 83140 Six-Fours-les-Plages FRANCE
3553312 409686326 @Company
@Persons
@UBO
@INPI
ANTIOCHIA Gérald
DoB: 1958-01-20
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
567 Chemin DES PUERATS 83140 SIX FOURS FRANCE yes
@Cadastre
@Geotag
3553313 409686326 @Company
@Persons
@UBO
@INPI
ANTIOCHIA Gérald
DoB: 1958-01-20
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
567 Chemin DES PUERATS 83140 SIX FOURS FRANCE yes
@Cadastre
@Geotag
4497054 488477761 @Company
@Persons
@UBO
@INPI
ECA
DoB: 562011528
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
262 RUE DES FRERES LUMIERE Z.I TOULON EST 83130 LA GARDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5496276 503112187 @Company
@Persons
@UBO
@INPI
SIX Patrick André Michel
DoB: 1958-08-01
PoB: Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 route de Saint Urbain l'Hermitage 85300 Le Perrier France
5496277 503112187 @Company
@Persons
@UBO
@INPI
SIX Patrick André Michel
DoB: 1958-08-01
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
223 route de Saint Urbain l'Hermitage 85300 Le Perrier France
11617319 414992545 @Company
@Persons
@UBO
@INPI
HERRSCHER Michel
DoB: 1958-08-26
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 Place Des Six Montagnes Noires 68000 Colmar FRANCE
12703440 391086956 @Company
@Persons
@UBO
@INPI
DEMEAUTIS Serge Rêné Louis
DoB: 1958-01-02
PoB: 50099 CARENTAN LES MARAIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE DES SIX CHEMINS CARENTAN 50500 Carentan les Marais FRANCE
12739796 448057562 @Company
@Persons
@UBO
@INPI
DEMEAUTIS Serge René Louis
DoB: 1958-01-02
PoB: 50099 CARENTAN LES MARAIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE DES SIX CHEMINS CARENTAN 50500 Carentan les Marais FRANCE
13653234 348150707 @Company
@Persons
@UBO
@INPI
TUAIRE EPOUSE SCHNEIDER Claude
DoB: 1958-04-08
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1042 Avenue de la Mer 83140 Six-Fours-les-Plages France
13653235 348150707 @Company
@Persons
@UBO
@INPI
TUAIRE EPOUSE SCHNEIDER Claude
DoB: 1958-04-08
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1042 Avenue de la Mer 83140 Six-Fours-les-Plages France
15522527 301098364 @Company
@Persons
@UBO
@INPI
HERRSCHER Michel
DoB: 1958-08-26
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLACE DES SIX MONTAGNES NOIRES 68000 COLMAR FRANCE
15528118 381963834 @Company
@Persons
@UBO
@INPI
HERRSCHER Michel
DoB: 1958-08-26
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. DES SIX MONTAGNES NOIRES 68000 COLMAR FRANCE
15532337 409518966 @Company
@Persons
@UBO
@INPI
HERRSCHER Michel
DoB: 1958-08-26
PoB: COLMAR(68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. DES SIX MONTAGNES NOIRES 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
15544297 491240040 @Company
@Persons
@UBO
@INPI
HERRSCHER Michel
DoB: 1958-08-26
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLACE DES SIX MONTAGNES NOIRES 68000 COLMAR FRANCE
15544298 491240040 @Company
@Persons
@UBO
@INPI
HERRSCHER Michel
DoB: 1958-08-26
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PLACE DES SIX MONTAGNES NOIRES 68000 COLMAR 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.