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 1965-02-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
333435 332250968 @Company
@Persons
@UBO
@INPI
SIX Samuel, Robert
DoB: 1965-02-11
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse du Château d'Eau 81500 Giroussens FRANCE
3476012 404173072 @Company
@Persons
@UBO
@INPI
ZAMMIT PIERRE-JEAN
DoB: 1965-02-07
PoB: LILLE - 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOUCLE DE BELLEVUE 513 BIS 83140 SIX FOURS FRANCE
3528073 411587041 @Company
@Persons
@UBO
@INPI
LALINEC Christophe
DoB: 1965-02-23
PoB: MONTREAL _ CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
316 Avenue DE LA MER 83140 SIX FOURS FRANCE
3534588 750707168 @Company
@Persons
@UBO
@INPI
MOUNIER Vincent
DoB: 1965-02-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
411 Avenue Audibert Lot 5 la Caillère Basse 83140 Six-Fours-les-Plages FRANCE
3546174 392022067 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Louis
DoB: 1965-12-01
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Impasse de la Thébaide 83140 Six-Fours-les-Plages FRANCE
3559651 483132544 @Company
@Persons
@UBO
@INPI
SALIBA Bruno
DoB: 1965-11-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Ampère 83140 Six-Fours-les-Plages FRANCE
9030880 499855013 @Company
@Persons
@UBO
@INPI
SIX Jérôme
DoB: 1965-04-23
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 bis chemin des Grandes Bruyères 69260 Charbonnieres les Bains France
9326058 332250968 @Company
@Persons
@UBO
@INPI
SIX Samuel, Robert
DoB: 1965-02-11
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT BELLEVUE GIROUSSENS 81500 GIROUSSENS FRANCE
9327149 433075181 @Company
@Persons
@UBO
@INPI
SIX Samuel, Robert
DoB: 1965-02-11
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse du Château d'Eau 81500 Giroussens FRANCE
9349561 522772508 @Company
@Persons
@UBO
@INPI
SIX Samuel, Robert
DoB: 1965-02-11
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse du Château d'Eau 81500 Giroussens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9349562 522772508 @Company
@Persons
@UBO
@INPI
SIX Samuel, Robert
DoB: 1965-02-11
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse du Château d'Eau 81500 Giroussens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9352139 501888838 @Company
@Persons
@UBO
@INPI
SIX Samuel, Robert
DoB: 1965-02-11
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse du Château d'Eau 81500 Giroussens FRANCE yes
@Cadastre
@Geotag
9352140 501888838 @Company
@Persons
@UBO
@INPI
SIX Samuel, Robert
DoB: 1965-02-11
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse du Château d'Eau 81500 Giroussens FRANCE yes
@Cadastre
@Geotag
11392644 814454377 @Company
@Persons
@UBO
@INPI
SIX Jacques Lucien André
DoB: 1965-09-02
PoB: 59043 Bailleul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Clos de la Hetraye 27120 Houlbec-Cocherel FRANCE yes
@Cadastre
@Geotag
11392645 814454377 @Company
@Persons
@UBO
@INPI
SIX Jacques Lucien André
DoB: 1965-09-02
PoB: 59043 Bailleul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Clos de la Hetraye 27120 Houlbec-Cocherel FRANCE yes
@Cadastre
@Geotag
11881646 445328693 @Company
@Persons
@UBO
@INPI
SANANDEDJI Patrick
DoB: 1965-11-02
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
601 Boulevard de Cabry 83140 Six-Fours-les-Plages FRANCE
11922067 449385947 @Company
@Persons
@UBO
@INPI
SANANDEDJI Patrick
DoB: 1965-11-02
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
601 Boulevard de Cabry 83140 Six-Fours-les-Plages FRANCE
13562704 448840876 @Company
@Persons
@UBO
@INPI
SIX Didier Paul Elie
DoB: 1965-04-05
PoB: KORTRIJK BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Foliette 85740 L'Épine France yes
@Cadastre
@Geotag
13562705 448840876 @Company
@Persons
@UBO
@INPI
SIX Didier Paul Elie
DoB: 1965-04-05
PoB: KORTRIJK BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Foliette 85740 L'Épine France yes
@Cadastre
@Geotag
13593553 404173072 @Company
@Persons
@UBO
@INPI
ZAMMIT Pierre-Jean
DoB: 1965-02-07
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
513 b Boucle de Bellevue 83140 Six-Fours-les-Plages France
16183002 347513533 @Company
@Persons
@UBO
@INPI
SCAPPATURA GIOVANNI
DoB: 1965-07-13
PoB: Taurianova Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
531 Chemin De la Pertuade Hameau des Abeilles 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.