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 1977-09-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3572544 343415154 @Company
@Persons
@UBO
@INPI
SORACE Christian
DoB: 1977-11-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
946 Chemin de la Gardiole 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4445288 811200492 @Company
@Persons
@UBO
@INPI
SIX Mélanie Viviane
DoB: 1977-09-13
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Le Schaexhen 59270 Saint-Jans-Cappel France
10407098 822853859 @Company
@Persons
@UBO
@INPI
HEBERT EYCHENNE Virginie Danielle
DoB: 1977-09-27
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Faubourg Charles Six 9270 Mazères France
12779235 449075522 @Company
@Persons
@UBO
@INPI
FARNALLIER Tristan
DoB: 1977-06-22
PoB: Douala CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 rue Audibert 83140 Six-Fours-les-Plages FRANCE
15432473 414342295 @Company
@Persons
@UBO
@INPI
HERITIER Philippe
DoB: 1977-07-25
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
230 Chemin des Faisses 83140 Six-Fours-les-Plages France
15433899 512068149 @Company
@Persons
@UBO
@INPI
COESPEL Jean-François
DoB: 1977-11-02
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Chemin de la Leque 83140 Six-Fours-les-Plages France
15433900 512068149 @Company
@Persons
@UBO
@INPI
COESPEL Jean-François
DoB: 1977-11-02
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Chemin de la Leque 83140 Six-Fours-les-Plages France
15666371 449075522 @Company
@Persons
@UBO
@INPI
FARNALLIER Tristan
DoB: 1977-06-22
PoB: Douala CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Rue Audibert 83140 Six-Fours-les-Plages FRANCE
15765101 350159869 @Company
@Persons
@UBO
@INPI
MAGNIN Benoit
DoB: 1977-01-04
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
640 Rue Curet Bas 83140 Six-Fours-les-Plages France
15766701 799197504 @Company
@Persons
@UBO
@INPI
FIL Renaud-Henry
DoB: 1977-04-24
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
102 Avenue de la Coudoulière 83140 Six-Fours-les-Plages France
15767395 889473534 @Company
@Persons
@UBO
@INPI
PARDO Fabrice
DoB: 1977-03-26
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Résidence les Bartavelles Chemin Bouillibaye 83140 Six-Fours-les-Plages France
15767439 889554630 @Company
@Persons
@UBO
@INPI
MORCILLO FOSSET Carole
DoB: 1977-03-05
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
66 Rue de la Farandole LOT DE LA FARANDOLE 83140 Six-Fours-les-Plages France
15790410 487557555 @Company
@Persons
@UBO
@INPI
LECOMTE Olivier
DoB: 1977-04-17
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 Avenue du Six Juin 14000 Caen 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.