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 TARI 1968-05-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3480653 409689544 @Company
@Persons
@UBO
@INPI
TARI Guillaume
DoB: 1968-12-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Bégude Le Camp du Castellet 83740 LA CADIERE D'AZUR FRANCE
3480654 409689544 @Company
@Persons
@UBO
@INPI
TARI Guillaume
DoB: 1968-12-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Bégude Le Camp du Castellet 83740 LA CADIERE D'AZUR FRANCE
3510890 822095816 @Company
@Persons
@UBO
@INPI
TARI Guillaume
DoB: 1968-12-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
DFomaine de La Bégude LE CAMP 83330 Le Castellet FRANCE
3513591 502776958 @Company
@Persons
@UBO
@INPI
TARI Guillaume
DoB: 1968-12-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Domaine de la Bégude 83330 LE CAMP DU CASTELLET FRANCE
3513958 409690062 @Company
@Persons
@UBO
@INPI
TARI Guillaume
DoB: 1968-12-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des garrigues Domaine de la Bégude 83330 LE CAMP DU CASTELLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3533289 534584867 @Company
@Persons
@UBO
@INPI
TARI Guillaume
DoB: 1968-12-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Route des Garrigues 83330 LE CAMP DU CASTELLET FRANCE
6407322 518153135 @Company
@Persons
@UBO
@INPI
TARI Guillaume
DoB: 1968-12-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la begude le camp 83330 Le Castellet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6409265 420956377 @Company
@Persons
@UBO
@INPI
TARI Guillaume
DoB: 1968-12-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Begude 83740 La Cadiere d'Azur FRANCE
6461245 387829294 @Company
@Persons
@UBO
@INPI
TARI Guillaume
DoB: 1968-12-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Begude 83740 La Cadiere d'Azur FRANCE
6490412 433961687 @Company
@Persons
@UBO
@INPI
TARI Guillaume
DoB: 1968-12-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Begude 83740 La Cadiere d'Azur FRANCE
6504583 314093071 @Company
@Persons
@UBO
@INPI
TARI Guillaume
DoB: 1968-12-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Begude Le Camp du Castellet 83330 Le Beausset FRANCE
12431973 482539970 @Company
@Persons
@UBO
@INPI
TARI Guillaume
DoB: 1968-12-28
PoB: TALENCE (33400) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
DOM DE LA BEGUDE 83330 LE CAMP DU CASTELLET FRANCE
12780131 429181993 @Company
@Persons
@UBO
@INPI
TARI Francoise Marie-Louise
DoB: 1968-05-12
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE PAPASSAUDI 13100 AIX EN PROVENCE FRANCE
12795152 790447502 @Company
@Persons
@UBO
@INPI
TARI Françoise
DoB: 1968-05-12
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Papassaudi 13100 Aix-en-Provence FRANCE
12803670 800309601 @Company
@Persons
@UBO
@INPI
TARI Françoise
DoB: 1968-05-12
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Papassaudi 13100 Aix-en-Provence FRANCE
12823486 537575680 @Company
@Persons
@UBO
@INPI
TARI Françoise
DoB: 1968-05-12
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Papassaudi 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12823487 537575680 @Company
@Persons
@UBO
@INPI
TARI Françoise
DoB: 1968-05-12
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Papassaudi 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12853172 818670135 @Company
@Persons
@UBO
@INPI
TARI Françoise
DoB: 1968-05-12
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Papassaudi 13100 Aix-en-Provence FRANCE
12857599 790975817 @Company
@Persons
@UBO
@INPI
TARI Françoise
DoB: 1968-05-12
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Papassaudi 13100 Aix-en-Provence FRANCE
12949885 522627587 @Company
@Persons
@UBO
@INPI
TARI Guillaume, Pierre, Bruno
DoB: 1968-12-28
PoB: 33522 Talence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
domaine de la Bégude Camp du Castellet 83330 Le Castellet FRANCE
16021793 847783552 @Company
@Persons
@UBO
@INPI
TARI Françoise Marie-Louise
DoB: 1968-05-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue des Epinaux 13100 Aix-en-Provence 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.