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 1971-12-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3468497 414566125 @Company
@Persons
@UBO
@INPI
BARNEOUD CHAPELIER Alexandra
DoB: 1971-11-12
PoB: 13055 Marseille (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 TRAVERSE DES HOIRS 83140 Six-Fours-les-Plages FRANCE
3468498 414566125 @Company
@Persons
@UBO
@INPI
BARNEOUD CHAPELIER Alexandra
DoB: 1971-11-12
PoB: 13055 Marseille (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 TRAVERSE DES HOIRS 83140 Six-Fours-les-Plages FRANCE
3473199 451085385 @Company
@Persons
@UBO
@INPI
ALDEGHERI Régis
DoB: 1971-12-09
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
411 Rue Grand 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3473200 451085385 @Company
@Persons
@UBO
@INPI
ALDEGHERI Régis
DoB: 1971-12-09
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
411 Rue Grand 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3491217 423029263 @Company
@Persons
@UBO
@INPI
CAURAT Julien
DoB: 1971-03-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Boucle de la Cantarelle 83140 Six-Fours-les-Plages FRANCE
3539829 417993086 @Company
@Persons
@UBO
@INPI
BARNEOUD-CHAPELIER Alexandra
DoB: 1971-11-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1780 Avenue de la Mer 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3555262 518860481 @Company
@Persons
@UBO
@INPI
BOMBACE CHARBONNIER Murielle
DoB: 1971-11-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 Chemin du Plan de la Mer Lotissement Les Emeraudes 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3555263 518860481 @Company
@Persons
@UBO
@INPI
BOMBACE CHARBONNIER Murielle
DoB: 1971-11-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Chemin du Plan de la Mer Lotissement Les Emeraudes 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3569314 440792471 @Company
@Persons
@UBO
@INPI
TAROZZI NEE PEYTHIEU Corinne
DoB: 1971-11-21
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue de la Vallée d'Ocre Les Hameaux de Saint Jean 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3569315 440792471 @Company
@Persons
@UBO
@INPI
TAROZZI NEE PEYTHIEU Corinne
DoB: 1971-11-21
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue de la Vallée d'Ocre Les Hameaux de Saint Jean 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3570651 502861107 @Company
@Persons
@UBO
@INPI
DEFUENTES Patrick
DoB: 1971-01-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Avenue de la Pétugue 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3570652 502861107 @Company
@Persons
@UBO
@INPI
DEFUENTES Patrick
DoB: 1971-01-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Avenue de la Pétugue 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3570653 502861107 @Company
@Persons
@UBO
@INPI
SIMONINI DEFUENTES Marielle
DoB: 1971-09-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Avenue de la Pétugue 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
6908527 389902271 @Company
@Persons
@UBO
@INPI
DUPUIS SIX Anne Sophie
DoB: 1971-02-11
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Reims Nogent-l'Abbesse 51110 Nogent-l'Abbesse FRANCE
9300049 432392314 @Company
@Persons
@UBO
@INPI
FEAT Annie Marguerite Jeanne
DoB: 1971-08-05
PoB: 76552 SAINTE ADRESSE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 AV. DU SIX JUIN LISIEUX 14100 LISIEUX FRANCE
10985745 492847728 @Company
@Persons
@UBO
@INPI
SIX Bruno
DoB: 1971-12-11
PoB: 62510 LIEVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE ALPHAND 62210 AVION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10985746 492847728 @Company
@Persons
@UBO
@INPI
SIX Bruno
DoB: 1971-12-11
PoB: 62510 LIEVIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE ALPHAND 62210 AVION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11196342 433246790 @Company
@Persons
@UBO
@INPI
LEMAINE Nathalie Josette
DoB: 1971-12-11
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Six Croix 44480 Donges France
13532083 853803005 @Company
@Persons
@UBO
@INPI
SIX Mery Yvette Jeannique
DoB: 1971-06-11
PoB: 59510 Rosendael (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
43 C Rue du Rivage 59190 Hazebrouck France
13653852 531671782 @Company
@Persons
@UBO
@INPI
MICHEL Stéphane
DoB: 1971-05-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
847 Avenue Robert Guillemard 83140 Six-Fours-les-Plages France
16053301 898307434 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Philippe Georges Ronald
DoB: 1971-12-30
PoB: 75120 Paris 20(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2483 Avenue Du Pdt John Kennedy 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.