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 TARASCON 1969-04-12 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
501335 482921111 @Company
@Persons
@UBO
@INPI
TARASCON LOSSOUARN Valérie, Mireille, Colette
DoB: 1969-04-12
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 rue de la Gare Villa Musica 84250 Thor FRANCE
2596018 439227737 @Company
@Persons
@UBO
@INPI
PALISSE Pascal André
DoB: 1969-03-29
PoB: 13108 Tarascon (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Station 26800 Portes-lès-Valence France
2726679 528227135 @Company
@Persons
@UBO
@INPI
MARENIC Etienne
DoB: 1969-10-07
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Grand Rue 34630 Saint-Thibéry FRANCE
2734449 348221763 @Company
@Persons
@UBO
@INPI
PRADEL Pascal
DoB: 1969-06-12
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Tarascon 13160 Châteaurenard FRANCE
2760577 424265668 @Company
@Persons
@UBO
@INPI
PRADEL Pascal
DoB: 1969-06-12
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3890 ROUTE DE TARASCON 13160 CHATEAURENARD FRANCE
2760578 424265668 @Company
@Persons
@UBO
@INPI
PRADEL Pascal
DoB: 1969-06-12
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3890 ROUTE DE TARASCON 13160 CHATEAURENARD FRANCE
3105790 815151717 @Company
@Persons
@UBO
@INPI
BONAIUTO Richard Maurice Xavier
DoB: 1969-10-15
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Maréchal 13150 Tarascon France yes
@Cadastre
@Geotag
3105791 815151717 @Company
@Persons
@UBO
@INPI
BONAIUTO Richard Maurice Xavier
DoB: 1969-10-15
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Maréchal 13150 Tarascon France yes
@Cadastre
@Geotag
3156310 508165065 @Company
@Persons
@UBO
@INPI
MOURIER Nadine Odette Jacqueline
DoB: 1969-06-21
PoB: 13108 Tarascon (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
276 Rue Désiré Alleman 13300 Salon-de-Provence France
3161548 791578271 @Company
@Persons
@UBO
@INPI
BONAIUTO Richard Maurice Xavier
DoB: 1969-10-15
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Maréchal 13150 Tarascon France
3705174 794440776 @Company
@Persons
@UBO
@INPI
PRADEL Pascal
DoB: 1969-06-12
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3890 route de Tarascon 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
3709104 441085370 @Company
@Persons
@UBO
@INPI
DESMETTRE Alexandra
DoB: 1969-08-15
PoB: 30032 BEAUCAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'ancien collège 13150 Tarascon FRANCE
3709105 441085370 @Company
@Persons
@UBO
@INPI
DESMETTRE Alexandra
DoB: 1969-08-15
PoB: 30032 BEAUCAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'ancien collège 13150 Tarascon FRANCE
3709312 324844497 @Company
@Persons
@UBO
@INPI
DE SABRAN-PONTEVES Eléonore, Elisabeth
DoB: 1969-10-30
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Lansac 13150 Tarascon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3711906 814852190 @Company
@Persons
@UBO
@INPI
THOUVENOT Nicolas
DoB: 1969-01-12
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Saint-Georges les Acacias 13150 Tarascon FRANCE
3718901 789674694 @Company
@Persons
@UBO
@INPI
ALAZARD ESPIGUE Myriam, Jeanne, Eglantine
DoB: 1969-08-06
PoB: 13108 Tarascon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Quartier Saint-Gabriel Mas de l'Asclat 13150 Tarascon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3721393 484493986 @Company
@Persons
@UBO
@INPI
SCHMITT Pascal
DoB: 1969-04-22
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Progrès 13150 Tarascon FRANCE
3721394 484493986 @Company
@Persons
@UBO
@INPI
SCHMITT Pascal
DoB: 1969-04-22
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Progrès 13150 Tarascon FRANCE
3722225 793938275 @Company
@Persons
@UBO
@INPI
PRADEL Pascal, Christian, Daniel
DoB: 1969-06-12
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3890 route de Tarascon 13160 Châteaurenard FRANCE
3722226 793938275 @Company
@Persons
@UBO
@INPI
PRADEL Pascal, Christian, Daniel
DoB: 1969-06-12
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3890 route de Tarascon 13160 Châteaurenard FRANCE
3724079 487554198 @Company
@Persons
@UBO
@INPI
MARTIN Armand
DoB: 1969-12-09
PoB: 30032 BEAUCAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 LOTISSEMENT DE LA PIERRE PLANTEE 13150 TARASCON FRANCE
3724080 487554198 @Company
@Persons
@UBO
@INPI
MARTIN Armand
DoB: 1969-12-09
PoB: 30032 BEAUCAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 LOTISSEMENT DE LA PIERRE PLANTEE 13150 TARASCON FRANCE
3724151 443373063 @Company
@Persons
@UBO
@INPI
GUGLIELMINOTTI Jean-Philippe
DoB: 1969-12-22
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BOULBON - 92 LOTISSEMENT LE FRIGOLET 13150 TARASCON FRANCE
3728572 822298253 @Company
@Persons
@UBO
@INPI
MEUNIER BESNARD Lydie, Elise, Jeanne, Lauraine Henriette
DoB: 1969-05-17
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 lotissement la Pierre Plantée 1 13150 Tarascon FRANCE
3729981 799064944 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel, Etienne
DoB: 1969-08-05
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Lansac Mas Crema 13150 Tarascon FRANCE
3729982 799064944 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel, Etienne
DoB: 1969-08-05
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Quartier Lansac Mas Crema 13150 Tarascon FRANCE
6672263 521690685 @Company
@Persons
@UBO
@INPI
IEMOLI Elisabeth Marie Anne
DoB: 1969-05-08
PoB: 13108 Tarascon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Grands Champs 86190 Quinçay FRANCE
6672264 521690685 @Company
@Persons
@UBO
@INPI
IEMOLI Elisabeth Marie Anne
DoB: 1969-05-08
PoB: 13108 Tarascon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Grands Champs 86190 Quinçay FRANCE
10396113 493296503 @Company
@Persons
@UBO
@INPI
BABY Frédéric Vincent
DoB: 1969-01-11
PoB: 13206 Marseille 06(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Quai de l'Ariège 9400 Tarascon-sur-Ariège France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10396114 493296503 @Company
@Persons
@UBO
@INPI
BABY Frédéric Vincent
DoB: 1969-01-11
PoB: 13206 Marseille 06(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Quai de l'Ariège 9400 Tarascon-sur-Ariège France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10397257 798644696 @Company
@Persons
@UBO
@INPI
COUSTIE Arnaud Pierre André
DoB: 1969-12-14
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Barry 9400 Tarascon-sur-Ariège France
10397259 798644696 @Company
@Persons
@UBO
@INPI
COUSTIE Arnaud Pierre André
DoB: 1969-12-14
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Barry 9400 Tarascon-sur-Ariège France
10402471 935880146 @Company
@Persons
@UBO
@INPI
ROYAERTS Nicolas Denis Thomas
DoB: 1969-11-24
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
68 Rue Pasteur 9400 Tarascon-sur-Ariège France yes
@Cadastre
@Geotag
13426609 572620045 @Company
@Persons
@UBO
@INPI
TARASCON LOSSOUARN Valerie
DoB: 1969-04-12
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 RUE DE LA GARE VILLA MUSICA 84250 LE THOR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13599344 339851354 @Company
@Persons
@UBO
@INPI
TARASCON LOSSOUARN Valérie, Mireille, Colette
DoB: 1969-04-12
PoB: 84007 AVIGNON MONTFAVET FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
164 rue de la Gare 84250 Le Thor FRANCE
13651021 838888485 @Company
@Persons
@UBO
@INPI
PASCUTTO Sylvain David
DoB: 1969-10-29
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4099 Route d'Avignon 13150 Tarascon 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.