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 1960-05-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
638750 838881621 @Company
@Persons
@UBO
@INPI
BOROUKHOFF Thierry
DoB: 1960-04-20
PoB: 75118 Paris 18(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
72 Avenue du 08 Mai 1945 83140 Six-Fours-les-Plages France
1342890 420168924 @Company
@Persons
@UBO
@INPI
BELLOC LEVET Françoise
DoB: 1960-04-25
PoB: 07010 ANNONAY
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Les Six Dimées 16440 Mouthiers-sur-Boëme FRANCE
1342891 420168924 @Company
@Persons
@UBO
@INPI
BELLOC LEVET Françoise
DoB: 1960-04-25
PoB: 07010 ANNONAY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Six Dimées 16440 Mouthiers-sur-Boëme FRANCE
3135353 813571916 @Company
@Persons
@UBO
@INPI
SIX CHAZALLON Dominique
DoB: 1960-01-20
PoB: Uccle Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
704 Rue des Cardonniers 30230 Bouillargues France yes
@Cadastre
@Geotag
3135354 813571916 @Company
@Persons
@UBO
@INPI
SIX CHAZALLON Dominique
DoB: 1960-01-20
PoB: Uccle Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
704 Rue des Cardonniers 30230 Bouillargues France yes
@Cadastre
@Geotag
3476422 395318306 @Company
@Persons
@UBO
@INPI
AMIEL EPOUSE GALLAND Monique
DoB: 1960-01-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Chemin de Jasmin 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3479762 450502281 @Company
@Persons
@UBO
@INPI
BOGATZKI Eric
DoB: 1960-08-14
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
408 Boucle de Bellevue 83140 Six-Fours-les-Plages FRANCE
3479763 450502281 @Company
@Persons
@UBO
@INPI
BOGATZKI Eric
DoB: 1960-08-14
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
408 Boucle de Bellevue 83140 Six-Fours-les-Plages FRANCE
3479766 450502281 @Company
@Persons
@UBO
@INPI
LEGAY BOGATZKI Nadine
DoB: 1960-09-05
PoB: 02659 Rouvroy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
408 Boucle de Bellevue 83140 Six-Fours-les-Plages FRANCE
3523768 789395878 @Company
@Persons
@UBO
@INPI
CASSAR Patrick
DoB: 1960-05-27
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
413 Avenue des Charmettes 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3558382 382852317 @Company
@Persons
@UBO
@INPI
CASTERO Alain
DoB: 1960-08-20
PoB: TOULON - VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155B Chemin des Faisses 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3558383 382852317 @Company
@Persons
@UBO
@INPI
CASTERO Alain
DoB: 1960-08-20
PoB: TOULON - VAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155B Chemin des Faisses 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
4938462 320584097 @Company
@Persons
@UBO
@INPI
MAZARIAN REY Véronique
DoB: 1960-09-15
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue de Picardie 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5166513 501439822 @Company
@Persons
@UBO
@INPI
BONNIFAY Jean-Louis
DoB: 1960-06-20
PoB: 83129 Six fours-les-plages FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Lambert 59191 Ligny-en-Cambrésis FRANCE yes
@Cadastre
@Geotag
5190495 438050965 @Company
@Persons
@UBO
@INPI
BONNIFAY Jean-Louis
DoB: 1960-06-20
PoB: 83129 Six fours les plages FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Lambert 59191 Ligny-en-Cambrésis FRANCE
8010719 505241208 @Company
@Persons
@UBO
@INPI
HUGONNET Thierry Jacques Edouard
DoB: 1960-06-18
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
295 rue de la Vallée d'Ocre 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
10476396 411434103 @Company
@Persons
@UBO
@INPI
SIX Jean-Louis Albert
DoB: 1960-05-20
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE du Moulin Saint Rieul 60300 Senlis FRANCE yes
@Cadastre
@Geotag
13391464 334899051 @Company
@Persons
@UBO
@INPI
ALLIONE DE PASQUALE Anita
DoB: 1960-11-26
PoB: EINDHOVEN (PAYS BAS)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
847 AV. ROBERT GUILLEMARD 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.