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 TARRAZI 1972-01-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3642664 428335699 @Company
@Persons
@UBO
@INPI		 TARRAZI Christophe, Yvan, Robert, Jacques
DoB: 1972-01-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Mas de Cantemerle 13410 Lambesc FRANCE
3654009 382354389 @Company
@Persons
@UBO
@INPI		 TARRAZI Christophe, Yvan, Robert, Jacques
DoB: 1972-01-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Mas de Cantemerle 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
3663127 789672433 @Company
@Persons
@UBO
@INPI		 TARRAZI Christophe, Yvan, Robert, Jacques
DoB: 1972-01-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Mas Cantemerle 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
3663128 789672433 @Company
@Persons
@UBO
@INPI		 TARRAZI Christophe, Yvan, Robert, Jacques
DoB: 1972-01-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Mas Cantemerle 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
3666451 351120449 @Company
@Persons
@UBO
@INPI		 TARRAZI Christophe, Yvan, Robert, Jacques
DoB: 1972-01-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Quartier Cantemerle 13410 Lambesc FRANCE
3666485 378464994 @Company
@Persons
@UBO
@INPI		 TARRAZI Christophe, Yvan, Robert, Jacques
DoB: 1972-01-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Mas de Cantemerle 13410 Lambesc FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3666564 390039691 @Company
@Persons
@UBO
@INPI		 TARRAZI Christophe, Yvan, Robert, Jacques
DoB: 1972-01-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Mas de Cantemerle 13410 Lambesc FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3710210 792398372 @Company
@Persons
@UBO
@INPI		 TARRAZI Christophe, Yvan, Robert, Jacques
DoB: 1972-01-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Mas de Cantermerle 13410 Lambesc FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3710211 792398372 @Company
@Persons
@UBO
@INPI		 TARRAZI Christophe, Yvan, Robert, Jacques
DoB: 1972-01-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 Mas de Cantermerle 13410 Lambesc FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3717262 378388854 @Company
@Persons
@UBO
@INPI		 TARRAZI Christophe
DoB: 1972-01-04
PoB: (13) MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 MAS DE CANTEMERLE 13410 LAMBESC FRANCE
3717731 827882333 @Company
@Persons
@UBO
@INPI		 TARRAZI Christophe
DoB: 1972-01-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Quartier Cantemerle 13410 Lambesc FRANCE
3717732 827882333 @Company
@Persons
@UBO
@INPI		 TARRAZI Christophe
DoB: 1972-01-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Quartier Cantemerle 13410 Lambesc FRANCE
3720987 825241540 @Company
@Persons
@UBO
@INPI		 TARRAZI Christophe, Yvan, Robert, Jacques
DoB: 1972-01-04
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 route de Pélissanne Domaine de Cantemerle 13410 Lambesc FRANCE
3721478 805404043 @Company
@Persons
@UBO
@INPI		 TARRAZI Christophe, Yvan, Robert, Jacques
DoB: 1972-01-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Quartier Cantemerle 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
3721479 805404043 @Company
@Persons
@UBO
@INPI		 TARRAZI Christophe, Yvan, Robert, Jacques
DoB: 1972-01-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Quartier Cantemerle 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
3724354 792178352 @Company
@Persons
@UBO
@INPI		 TARRAZI Christophe
DoB: 1972-01-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Quartier Cantemerle 13410 Lambesc FRANCE
3726316 809947807 @Company
@Persons
@UBO
@INPI		 TARRAZI Christophe, Yvan, Robert, Jacques
DoB: 1972-01-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Quartier Cantemerle 13410 Lambesc FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3726317 809947807 @Company
@Persons
@UBO
@INPI		 TARRAZI Christophe, Yvan, Robert, Jacques
DoB: 1972-01-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Quartier Cantemerle 13410 Lambesc FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14632306 825241540 @Company
@Persons
@UBO
@INPI		 TARRAZI Christophe, Yvan, Robert, Jacques
DoB: 1972-01-04
PoB: 13213 Marseille 13e Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1540 Chemin des Saints Pères 13090 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.