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 TADDEI GUY found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19071 432835569 @Company
@Persons
@UBO
@INPI
TADDEI Guy
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
480 Avenue du Prado Bp 303 Marseille 8e Arrondissement 13269 Marseille 8e Arrondissement Cedex FRANCE
987928 389784786 @Company
@Persons
@UBO
@INPI
TADDEI Guy
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
480 avenue du Prado 13008 Marseille FRANCE
3506166 383523891 @Company
@Persons
@UBO
@INPI
TADDEI Guy
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Boulevard ONFROY 13269 Marseille CEDEX 08 FRANCE
3631640 389784786 @Company
@Persons
@UBO
@INPI
TADDEI Guy
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
480 AV. DU PRADO 13008 MARSEILLE FRANCE
3710833 323609735 @Company
@Persons
@UBO
@INPI
TADDEI Guy
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
No 1 BD ONFROY 13000 MARSEILLE FRANCE
6481875 352479612 @Company
@Persons
@UBO
@INPI
TADDEI GUY
DoB: 1936-07-15
PoB: SIDI BEL ABBES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Cours Tartas 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
6481876 352479612 @Company
@Persons
@UBO
@INPI
TADDEI GUY
DoB: 1936-07-15
PoB: SIDI BEL ABBES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Cours Tartas 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
7192252 303616312 @Company
@Persons
@UBO
@INPI
TADDEI Guy
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 boulevard Onfroy 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7396150 398694224 @Company
@Persons
@UBO
@INPI
TADDEI Guy
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 BD. ONFROY 13008 MARSEILLE FRANCE
9856042 552621096 @Company
@Persons
@UBO
@INPI
TADDEI Guy
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 boulevard onfroy 13008 Marseille 08 FRANCE
11743229 390116101 @Company
@Persons
@UBO
@INPI
TADDEI Guy
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
480 Avenue DU PRADO 13008 Marseille FRANCE
11745835 414116863 @Company
@Persons
@UBO
@INPI
TADDEI GUY
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Boulevard ONFROY 13008 Marseille FRANCE
11765189 66803636 @Company
@Persons
@UBO
@INPI
TADDEI GUY
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 BD ONFROY 13008 Marseille FRANCE
11774050 391218047 @Company
@Persons
@UBO
@INPI
TADDEI GUY
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 BD ONFROY 13008 Marseille FRANCE
11867127 414204834 @Company
@Persons
@UBO
@INPI
TADDEI Guy
DoB: 1940-12-26
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 VALLON DE LA BAUDILLE 13007 Marseille FRANCE
11880980 57815169 @Company
@Persons
@UBO
@INPI
TADDEI GUY
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 BOULEVARD ONFROY 13008 Marseille FRANCE
11892459 444556005 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2, BIS Rue VILLIERS LES HAUTS DE VILLIERS 92300 Levallois-Perret FRANCE
11907765 340101500 @Company
@Persons
@UBO
@INPI
TADDEI GUY
DoB: 1940-12-26
PoB: ALGER (ALGERIE)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 BD ONFROY 13272 Marseille CEDEX 08 FRANCE
13326844 542620463 @Company
@Persons
@UBO
@INPI
TADDEI Guy
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
I BOULEVARD ONFROY 0 13 MARSEILLE FRANCE
13400889 950424770 @Company
@Persons
@UBO
@INPI
TADDEI Guy
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 boulevard onfroy 13000 Marseille 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.