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 1960-09-13 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
78637 313088536 @Company
@Persons
@UBO
@INPI
TIXIDOR Christian
DoB: 1960-03-24
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
730 Rue Curet Bas Résidence L'Hélios Bt H 83140 Six-Fours-les-Plages France
176173 414759761 @Company
@Persons
@UBO
@INPI
DAESSLE GUIDONI-DAESSLE Gérard
DoB: 1960-07-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue des Métiers 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
997859 830444519 @Company
@Persons
@UBO
@INPI
CASSAR Patrick
DoB: 1960-05-27
PoB: ALGER ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
413 Avenue des Charmettes 83140 Six-Fours-les-Plages FRANCE
3506104 414759761 @Company
@Persons
@UBO
@INPI
PANCORBO EPOUSE DAESSLE Marie Francoise
DoB: 1960-09-10
PoB: CAZORLA _ ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Chemin DU VALLON 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3533657 441598224 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1960-12-13
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
129 Rue Gabriel 83140 Six-Fours-les-Plages FRANCE
12171486 823334438 @Company
@Persons
@UBO
@INPI
SIX Olivier
DoB: 1960-09-13
PoB: Troyes (10000) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Allée de la Pépinière 92150 Suresnes FRANCE
12848743 429563919 @Company
@Persons
@UBO
@INPI
MANRIQUE François, Christophe
DoB: 1960-03-25
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 impasse des Palmiers 83140 Six fours-les-plages FRANCE yes
@Cadastre
@Geotag
15698119 823334438 @Company
@Persons
@UBO
@INPI
Six Olivier
DoB: 13/09/1960
PoB: Troyes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
19 allée de la Pépinière 92150 Suresnes France
15799189 442343661 @Company
@Persons
@UBO
@INPI
SIX Bruno Maurice Henri
DoB: 1960-06-17
PoB: 76165 Caudebec-lès-Elbeuf (76) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
34 Allée de la Mésangère Bosguerard-de-Marcouville 27520 Monts du Roumois (les) France
15823055 833088651 @Company
@Persons
@UBO
@INPI
JORLAND Sylvain Simon Henri Pierre
DoB: 1960-02-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Forêt 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.