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 1974-04-11 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1505600 803068162 @Company
@Persons
@UBO
@INPI
LAURENCE POULIN Stéphanie
DoB: 1974-11-21
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Six Pieds 39250 Bief-du-Fourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1505601 803068162 @Company
@Persons
@UBO
@INPI
LAURENCE POULIN Stéphanie
DoB: 1974-11-21
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Six Pieds 39250 Bief-du-Fourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2797113 421068917 @Company
@Persons
@UBO
@INPI
DOS SANTOS Christophe
DoB: 1974-11-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 rue de Picardie 83140 Six fours FRANCE
2822698 507488872 @Company
@Persons
@UBO
@INPI
SIX GUYOT Déborah Myriam Murielle
DoB: 1974-04-11
PoB: EURALILLE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
573 rue des Chatelliers 45520 Chevilly France yes
@Cadastre
@Geotag
3468717 819517921 @Company
@Persons
@UBO
@INPI
MOLY Frédéric
DoB: 1974-12-15
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
169 Rocade des Playes L'Orée des Playes 83140 Six-Fours-les-Plages FRANCE
3471695 798764841 @Company
@Persons
@UBO
@INPI
STRAPUTICARI Sylvie
DoB: 1974-04-09
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1295 Rue John Kennedy 83140 Six-Fours-les-Plages FRANCE
3474075 484841614 @Company
@Persons
@UBO
@INPI
PERALDI Jean-Louis
DoB: 1974-04-30
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Traverse Des Moulins 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3474076 484841614 @Company
@Persons
@UBO
@INPI
PERALDI Jean-Louis
DoB: 1974-04-30
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Traverse Des Moulins 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3477721 649501582 @Company
@Persons
@UBO
@INPI
RICORD Olivier
DoB: 1974-11-29
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Chemin de Lombard 83140 Six-Fours-les-Plages FRANCE
3489014 792822710 @Company
@Persons
@UBO
@INPI
HANOUFA Michel
DoB: 1974-11-25
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Traverse des Moulins Res les Marronniers Bâtiment B 83140 Six-Fours-les-Plages FRANCE
3489015 792822710 @Company
@Persons
@UBO
@INPI
HANOUFA Michel
DoB: 1974-11-25
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
103 Traverse des Moulins Res les Marronniers Bâtiment B 83140 Six-Fours-les-Plages FRANCE
3494941 418936936 @Company
@Persons
@UBO
@INPI
PAWLACZYK Laurent
DoB: 1974-07-04
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
299 Avenue Laennec 83140 Six-Fours-les-Plages FRANCE
3494942 418936936 @Company
@Persons
@UBO
@INPI
PAWLACZYK Laurent
DoB: 1974-07-04
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
299 Avenue Laennec 83140 Six-Fours-les-Plages FRANCE
3505419 513859181 @Company
@Persons
@UBO
@INPI
SAUVAL MORETTO Stéphanie
DoB: 1974-02-19
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Lotissement Mer et Montagne Rue Mirondin 83140 Six-Fours-les-Plages FRANCE
3507245 433733508 @Company
@Persons
@UBO
@INPI
DAL Guillaume
DoB: 1974-02-26
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 Avenue de la Malogineste 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3507246 433733508 @Company
@Persons
@UBO
@INPI
DAL Guillaume
DoB: 1974-02-26
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Avenue de la Malogineste 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3515075 331213058 @Company
@Persons
@UBO
@INPI
RICORD Olivier
DoB: 1974-11-29
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 Chemin de Lombard 83140 Six-Fours-les-Plages FRANCE
3515647 820958114 @Company
@Persons
@UBO
@INPI
FORCINAL Natacha
DoB: 1974-11-30
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Impasse des Palmiers 83140 Six-Fours-les-Plages FRANCE
3518563 422561860 @Company
@Persons
@UBO
@INPI
DAL Guillaume
DoB: 1974-02-26
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 Avenue de la Malogineste 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3518564 422561860 @Company
@Persons
@UBO
@INPI
DAL Guillaume
DoB: 1974-02-26
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Avenue de la Malogineste 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3521503 330220443 @Company
@Persons
@UBO
@INPI
RICORD Olivier
DoB: 1974-11-29
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Chemin de Lombard 83140 Six-Fours-les-Plages FRANCE
3524568 482571205 @Company
@Persons
@UBO
@INPI
GIANNI EPOUSE DARNET Céline
DoB: 1974-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 clos de Jaumard 83140 Six-Fours-les-Plages FRANCE
3529638 514168962 @Company
@Persons
@UBO
@INPI
PRADALIER Sébastien
DoB: 1974-01-29
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Avenue du Mas d'Ixelles 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3551926 479903486 @Company
@Persons
@UBO
@INPI
BRIMICOMBE Cyril
DoB: 1974-06-06
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
782 Avenue de la Collégiale 83140 Six-Fours-les-Plages FRANCE
3551927 479903486 @Company
@Persons
@UBO
@INPI
BRIMICOMBE Cyril
DoB: 1974-06-06
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
782 Avenue de la Collégiale 83140 Six-Fours-les-Plages FRANCE
3556591 797753464 @Company
@Persons
@UBO
@INPI
MARTINEZ Elodie
DoB: 1974-01-07
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1557 Avenue Président John Kennedy 83140 Six-Fours-les-Plages FRANCE
3557054 443682737 @Company
@Persons
@UBO
@INPI
HELFENBEIN Grégory
DoB: 1974-11-23
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
429 rocade des playes 39 lot aiguebelle 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3564818 537929655 @Company
@Persons
@UBO
@INPI
GIGLIONE SERRET Delphine
DoB: 1974-11-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Chemin des Basses Barelles 83140 Six-Fours-les-Plages FRANCE
3570824 789371846 @Company
@Persons
@UBO
@INPI
MAESTRACCI RUSSO Olga
DoB: 1974-09-06
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 Chemin du Rayolet Res Les Plages Maison 2 83140 Six-Fours-les-Plages FRANCE
5188335 752551101 @Company
@Persons
@UBO
@INPI
SIX LEMPEREUR Jacqueline
DoB: 1974-12-07
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Kelso 59310 Orchies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5243773 452228653 @Company
@Persons
@UBO
@INPI
MILLET LESSIRE Céline
DoB: 1974-12-01
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1816 avenue de la Mer 83140 Six fours-les-plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7294995 789310604 @Company
@Persons
@UBO
@INPI
FOURREAU Mathieu Gérard Roger
DoB: 1974-11-05
PoB: New York City Mannattan ETATS UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Six Frères 51800 Sainte-Menehould France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7294996 789310604 @Company
@Persons
@UBO
@INPI
FOURREAU Mathieu Gérard Roger
DoB: 1974-11-05
PoB: New York City Mannattan ETATS UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Six Frères 51800 Sainte-Menehould France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297806 438055196 @Company
@Persons
@UBO
@INPI
FOURREAU Mathieu Gérard Roger
DoB: 1974-11-05
PoB: NEW YORK CITY MANHATTAN ETATS UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Six Frères 51800 Sainte-Menehould France
9837956 789192317 @Company
@Persons
@UBO
@INPI
ATHENOUX MASSENA Laure, Francine, Solange
DoB: 1974-04-09
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 impasse de la lecque 83140 Six fours-les-plages FRANCE yes
@Cadastre
@Geotag
9837957 789192317 @Company
@Persons
@UBO
@INPI
ATHENOUX MASSENA Laure, Francine, Solange
DoB: 1974-04-09
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 impasse de la lecque 83140 Six fours-les-plages FRANCE yes
@Cadastre
@Geotag
10462227 402002174 @Company
@Persons
@UBO
@INPI
SIX SIX-DOBROWOLSKI Alexandra Joanna
DoB: 1974-05-09
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE Royale 62100 Calais FRANCE
11016645 793595133 @Company
@Persons
@UBO
@INPI
ANTUNES SIX Anabelle
DoB: 1974-04-27
PoB: 59051 La bassée FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Gustave Delory 62138 Douvrin FRANCE
13806261 829199355 @Company
@Persons
@UBO
@INPI
SIX PENVEN Sylvie, Françoise, Christine
DoB: 1974-01-23
PoB: Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Palmiste Clos Palmiste Lamentin 97232 LE LAMENTIN France
15431671 331213058 @Company
@Persons
@UBO
@INPI
RICORD Olivier
DoB: 1974-11-29
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Vice-président du comité d'administration
@OCCRP Alef
@WC
87 Chemin De Lombard 83140 Six-Fours-les-Plages France
16173994 348579095 @Company
@Persons
@UBO
@INPI
SIX Olivier Louis Jean
DoB: 1974-08-20
PoB: 92073 Suresnes (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Chemin de Beauvoir 38180 Seyssins France yes
@Cadastre
@Geotag

 

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.