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 TARASCO 1967-02-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412895 814225520 @Company
@Persons
@UBO
@INPI
TARASCO Jean-Luc Elie André
DoB: 1967-02-14
PoB: 13211 Marseille 11(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de l'Afrique Les Roudils 7380 Jaujac France
412896 814225520 @Company
@Persons
@UBO
@INPI
TARASCO Jean-Luc Elie André
DoB: 1967-02-14
PoB: 13211 Marseille 11(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de l'Afrique Les Roudils 7380 Jaujac France
3697926 432731768 @Company
@Persons
@UBO
@INPI
CORNILLE Didier
DoB: 1967-10-06
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Chapelette 13103 Saint-Etienne-du-Grès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3698045 494077506 @Company
@Persons
@UBO
@INPI
POUX Lionel Serge
DoB: 1967-02-19
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES ROUDIERS 13430 EYGUIERES FRANCE
3700610 735980062 @Company
@Persons
@UBO
@INPI
VIDAL Francois
DoB: 1894-02-14
PoB: CARCASSONNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GREZES 0 CARCASSONNE FRANCE
3707544 482909579 @Company
@Persons
@UBO
@INPI
CARGNINO VICINI Veronique
DoB: 1967-02-01
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE D-AVIGNON 13150 TARASCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3709023 440933422 @Company
@Persons
@UBO
@INPI
BELLAVISTA Dominique
DoB: 1967-08-26
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des carrières 13160 Châteaurenard FRANCE
3710755 452566821 @Company
@Persons
@UBO
@INPI
AUBERT Thierry Elie Bartelemy
DoB: 1967-02-26
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU 4 SEPTEMBRE 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3710756 452566821 @Company
@Persons
@UBO
@INPI
AUBERT Thierry Elie Bartelemy
DoB: 1967-02-26
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU 4 SEPTEMBRE 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3716731 521601757 @Company
@Persons
@UBO
@INPI
GATTEGNO Yves Robert Jacques
DoB: 1967-02-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de l'Orme Sec 94240 L'Hay-les-roses FRANCE yes
@Cadastre
@Geotag
3719274 483793949 @Company
@Persons
@UBO
@INPI
ISSARTEL RIQUIER Marielle
DoB: 1967-02-25
PoB: 07019 AUBENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 LOTISSEMENT LES FIGUIERS 13550 PALUD DES NOVES FRANCE
3719275 483793949 @Company
@Persons
@UBO
@INPI
ISSARTEL RIQUIER Marielle
DoB: 1967-02-25
PoB: 07019 AUBENAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 LOTISSEMENT LES FIGUIERS 13550 PALUD DES NOVES FRANCE
3726388 502679905 @Company
@Persons
@UBO
@INPI
FRANCKX Emmanuel
DoB: 1967-07-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Antoine Maille 13007 Marseille FRANCE yes
@Cadastre
@Geotag
3726389 502679905 @Company
@Persons
@UBO
@INPI
FRANCKX Emmanuel
DoB: 1967-07-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Antoine Maille 13007 Marseille FRANCE yes
@Cadastre
@Geotag
3728485 788858835 @Company
@Persons
@UBO
@INPI
JANOT Thierry, René
DoB: 1967-02-27
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 boulevard de Grignan 13800 Istres FRANCE
3733479 440029551 @Company
@Persons
@UBO
@INPI
SARI MINODIER Irène
DoB: 1967-03-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 A BD Eugène pierre 13005 Marseille 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3736615 520243668 @Company
@Persons
@UBO
@INPI
ED DOUIRI Driss
DoB: 1967-02-14
PoB: Douira MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean-Claude Gresset 13140 Miramas FRANCE
3738663 823654959 @Company
@Persons
@UBO
@INPI
SCARAMANGA Cyrille, Laurent
DoB: 1967-11-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 boulevard Vauban 13006 Marseille FRANCE
10588944 814225520 @Company
@Persons
@UBO
@INPI
TARASCO Jean-Luc Elie André
DoB: 1967-02-14
PoB: 13211 Marseille 11(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de l'Afrique Les Roudils 7380 Jaujac France
10588945 814225520 @Company
@Persons
@UBO
@INPI
TARASCO Jean-Luc Elie André
DoB: 1967-02-14
PoB: 13211 Marseille 11(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de l'Afrique Les Roudils 7380 Jaujac France
10620177 794715532 @Company
@Persons
@UBO
@INPI
TARASCO Jean-Luc
DoB: 1967-02-14
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de l'Afrique Quartier Les Roudils 7380 Jaujac 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.