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 1968-05-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
638619 834239964 @Company
@Persons
@UBO
@INPI
BELAKEHAL Dalila
DoB: 1968-11-07
PoB: 42218 Saint Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1557 Avenue du Président John Kennedy 83140 Six-Fours-les-Plages France
3345455 492683495 @Company
@Persons
@UBO
@INPI
SIX Sophie
DoB: 1968-05-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Victor Hugo 6190 Roquebrune-Cap-Martin FRANCE
3345456 492683495 @Company
@Persons
@UBO
@INPI
SIX Sophie
DoB: 1968-05-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Victor Hugo 6190 Roquebrune-Cap-Martin FRANCE
3469867 530908698 @Company
@Persons
@UBO
@INPI
NAVILLE PESENTI Céline
DoB: 1968-08-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Allée des Eucalyptus Le Clos Martin 83140 Six-Fours-les-Plages FRANCE
3486380 429670763 @Company
@Persons
@UBO
@INPI
DUHEM Jean-Marc
DoB: 1968-03-27
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Impasse des Mouettes 83140 Six-Fours-les-Plages FRANCE
3497371 447474578 @Company
@Persons
@UBO
@INPI
DUHEM Jean-Marc
DoB: 1968-03-27
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Impasse des mouettes 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3498679 812680635 @Company
@Persons
@UBO
@INPI
MAS Emmanuel
DoB: 1968-02-17
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1254 Chemin des Négadoux 83140 Six-Fours-les-Plages FRANCE
3498680 812680635 @Company
@Persons
@UBO
@INPI
MAS Emmanuel
DoB: 1968-02-17
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1254 Chemin des Négadoux 83140 Six-Fours-les-Plages FRANCE
3518295 811094960 @Company
@Persons
@UBO
@INPI
IPOLITI Serge
DoB: 1968-09-01
PoB: 13204 Marseille 04(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
164 Traverse Bayle 83140 Six-Fours-les-Plages FRANCE
3540024 811400068 @Company
@Persons
@UBO
@INPI
DUHEM Jean-Marc
DoB: 1968-03-27
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Impasse des Mouettes 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3540025 811400068 @Company
@Persons
@UBO
@INPI
DUHEM Jean-Marc
DoB: 1968-03-27
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Impasse des Mouettes 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3571319 480760685 @Company
@Persons
@UBO
@INPI
DUHEM Jean-Marc
DoB: 1968-03-27
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Impasse des mouettes 83140 Six-Fours-les-Plages FRANCE
3571320 480760685 @Company
@Persons
@UBO
@INPI
DUHEM Jean-Marc
DoB: 1968-03-27
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Impasse des mouettes 83140 Six-Fours-les-Plages FRANCE
8114402 801339805 @Company
@Persons
@UBO
@INPI
SIX-DUGARDIN VANDERMEERSCH Nathalie
DoB: 1968-12-08
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3776 rue de la Vollardière 27470 Serquigny FRANCE
8115241 348637521 @Company
@Persons
@UBO
@INPI
SIX DROUARD Joëlle
DoB: 1968-04-11
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27230 Bazoques FRANCE yes
@Cadastre
@Geotag
8129305 420461675 @Company
@Persons
@UBO
@INPI
SIX-DUGARDIN VANDERMEERSCH Nathalie Anne-Marie
DoB: 1968-12-08
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3776 La Volardiere 27470 Serquigny FRANCE
11801660 810419952 @Company
@Persons
@UBO
@INPI
LIMOUSIN Pierre
DoB: 1968-12-24
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
398 Chemin de Guérin 83140 Six-Fours-les-Plages FRANCE
13593591 408055739 @Company
@Persons
@UBO
@INPI
LEGRAND Agnès
DoB: 1968-05-20
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
246 Impasse des Mouettes 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
13594035 431883016 @Company
@Persons
@UBO
@INPI
LEGRAND Agnès
DoB: 1968-05-20
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
246 Impasse des Mouettes 83140 Six-Fours-les-Plages France
13653422 408055739 @Company
@Persons
@UBO
@INPI
LEGRAND Agnès
DoB: 1968-05-20
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
246 Impasse des Mouettes 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
13653574 431883016 @Company
@Persons
@UBO
@INPI
LEGRAND Agnès
DoB: 1968-05-20
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
246 Impasse des Mouettes 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.