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 1971-09-20 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3698561 430115147 @Company
@Persons
@UBO
@INPI
SUSS Philippe
DoB: 1971-03-09
PoB: 94038 L HAY LES ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DES OLIVIERS - DRAILLE CANTE PERDRIX 13550 NOVES FRANCE
3698636 751387895 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE D'APPROVISIONNEMENT D'EYRAGUES
DoB: 782726079
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 chemin Notre dame 13630 Eyragues FRANCE
3702421 530387521 @Company
@Persons
@UBO
@INPI
SUAU GIGUET Marianne Rachel
DoB: 1971-09-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Général Goislard de Monsabert 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3702422 530387521 @Company
@Persons
@UBO
@INPI
SUAU GIGUET Marianne Rachel
DoB: 1971-09-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue du Général Goislard de Monsabert 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3702584 327284493 @Company
@Persons
@UBO
@INPI
FABRE VIVET Christine, Noëlle
DoB: 1971-12-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 avenue Marc Sangnier 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3703201 537905812 @Company
@Persons
@UBO
@INPI
DE BUCK VAN OVERSTRAETEN Nicolas, André
DoB: 1971-06-09
PoB: Gent BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grotesteenweg Zuid 20 Gent 0 BELGIQUE
3704011 482273364 @Company
@Persons
@UBO
@INPI
CARTIERI Isabelle
DoB: 1971-09-20
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE BOILEAU 13200 ARLES FRANCE
3704879 379319809 @Company
@Persons
@UBO
@INPI
GRYSPEERT Pascaline, Thérèse
DoB: 1971-01-22
PoB: Kortrijk BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
256 chaussée de Waterloo Rhode Saint Genèse 0 BELGIQUE
3705121 418748158 @Company
@Persons
@UBO
@INPI
CORSA Maximilien
DoB: 1971-06-20
PoB: GIAVENO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
921 CHE. DES BRAVOUX 84170 MONTEUX FRANCE
3707594 448615377 @Company
@Persons
@UBO
@INPI
VERNET Pierre
DoB: 1971-10-20
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1020 route de Terrefort 13570 Barbentane FRANCE yes
@Cadastre
@Geotag
3707595 448615377 @Company
@Persons
@UBO
@INPI
VERNET Pierre
DoB: 1971-10-20
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1020 route de Terrefort 13570 Barbentane FRANCE yes
@Cadastre
@Geotag
3710646 425121381 @Company
@Persons
@UBO
@INPI
JAUFFRET Magalie, Gabrielle, Renée
DoB: 1971-10-20
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue Parmentier 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3710702 811402874 @Company
@Persons
@UBO
@INPI
BAILE Sabine, Gabrielle, Andrée
DoB: 1971-08-09
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 chemin du Trou de Fourques 13200 Arles FRANCE yes
@Cadastre
@Geotag
3710703 811402874 @Company
@Persons
@UBO
@INPI
BAILE Sabine, Gabrielle, Andrée
DoB: 1971-08-09
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 chemin du Trou de Fourques 13200 Arles FRANCE yes
@Cadastre
@Geotag
3712323 751130097 @Company
@Persons
@UBO
@INPI
ROCHA José
DoB: 1971-02-20
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
487 route des Paluds 13550 Noves FRANCE
3712324 751130097 @Company
@Persons
@UBO
@INPI
ROCHA José
DoB: 1971-02-20
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
487 route des Paluds 13550 Noves FRANCE
3718407 419808100 @Company
@Persons
@UBO
@INPI
CHIKHAOUI Salim
DoB: 1971-09-29
PoB: ANNABA ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
102 AV. DE LA VICTOIRE 13660 ORGON FRANCE
3719115 517585337 @Company
@Persons
@UBO
@INPI
DUVIVIER Laurent
DoB: 1971-09-13
PoB: Ixelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 impasse Auguste Chabaud 13430 Eyguières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3719116 517585337 @Company
@Persons
@UBO
@INPI
DUVIVIER Laurent
DoB: 1971-09-13
PoB: Ixelles BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 impasse Auguste Chabaud 13430 Eyguières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3719403 439392739 @Company
@Persons
@UBO
@INPI
VERCELLI Samuel Jean-Claude
DoB: 1971-01-21
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALLON D'ANTESSANE 13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
3720165 515204188 @Company
@Persons
@UBO
@INPI
SUAU GIGUET Marianne
DoB: 1971-09-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 avenue du Général Goislard de Monsabert 13210 Saint-Rémy-de-Provence FRANCE
3721495 401164280 @Company
@Persons
@UBO
@INPI
NERI Hubert
DoB: 1971-05-14
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 Draille Saint-Georges lotissement le Tarascaire 13150 Tarascon FRANCE
3721904 434993135 @Company
@Persons
@UBO
@INPI
HERNANDEZ MOINE Marjorie
DoB: 1971-07-20
PoB: 30032 BEAUCAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2T avenue du 11 Novembre 13150 Boulbon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3722265 750155277 @Company
@Persons
@UBO
@INPI
DE BUCK VAN OVERSTRAETEN Nicolas, André
DoB: 1971-06-09
PoB: Gent BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grotesteenweg Zuid 20 Gent 0 BELGIQUE
3722266 750155277 @Company
@Persons
@UBO
@INPI
DB & DB
DoB: 532486008
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 chemin de Saint-Trophime 13210 Saint-Rémy-de-Provence FRANCE
3722267 750155277 @Company
@Persons
@UBO
@INPI
DB FINACO
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Grotesteenweg Zuid 22 Gand 0 BELGIQUE
3727865 499101061 @Company
@Persons
@UBO
@INPI
JAAFAR AIT-LASAI Sofia
DoB: 1971-01-20
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de Provence le Provence, Villa N°4 30129 Redessan FRANCE yes
@Cadastre
@Geotag
3727866 499101061 @Company
@Persons
@UBO
@INPI
JAAFAR AIT-LASAI Sofia
DoB: 1971-01-20
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue de Provence le Provence, Villa N°4 30129 Redessan FRANCE yes
@Cadastre
@Geotag
3727981 534695077 @Company
@Persons
@UBO
@INPI
MENAGER Mathieu, Guillaume
DoB: 1971-05-22
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Boileau 13200 Arles FRANCE yes
@Cadastre
@Geotag
3727982 534695077 @Company
@Persons
@UBO
@INPI
MENAGER Mathieu, Guillaume
DoB: 1971-05-22
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Boileau 13200 Arles FRANCE yes
@Cadastre
@Geotag
3728899 532486008 @Company
@Persons
@UBO
@INPI
DE BUCK VAN OVERSTRAETEN Nicolas André
DoB: 1971-06-09
PoB: Gent BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grotesteenweg Zuid 20-9052 Gent 0 BELGIQUE
3731116 479324691 @Company
@Persons
@UBO
@INPI
BRESSON Arnaud
DoB: 1971-09-08
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE SAINT JEAN LE VIEUX 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
3736526 450947346 @Company
@Persons
@UBO
@INPI
JOURNES VERDIER Valérie Dominique
DoB: 1971-09-01
PoB: 13108 Tarascon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande route d'Arles Mas Saint-Jean 13150 Tarascon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3736660 450341664 @Company
@Persons
@UBO
@INPI
MOUTTE Stephane
DoB: 1971-05-20
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 CHE. DU MOULIN D'EYRAGUES 13160 CHATEAURENARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7345753 792646382 @Company
@Persons
@UBO
@INPI
TARASCO Laurent Valéry
DoB: 1971-09-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Ecoles de Droit 34000 Montpellier FRANCE
7345754 792646382 @Company
@Persons
@UBO
@INPI
TARASCO Laurent Valéry
DoB: 1971-09-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Ecoles de Droit 34000 Montpellier FRANCE
7381948 753268903 @Company
@Persons
@UBO
@INPI
TARASCO Laurent Valéry
DoB: 1971-09-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Ecoles de Droit 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7381949 753268903 @Company
@Persons
@UBO
@INPI
TARASCO Laurent Valéry
DoB: 1971-09-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Ecoles de Droit 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
14773687 314814088 @Company
@Persons
@UBO
@INPI
BUCHACA Eric
DoB: 1971-09-29
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier du Roure-Chemin de Fontenelle 13370 Mallemort 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.