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 TARTING found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3472891 315001826 @Company
@Persons
@UBO
@INPI
TARTING BERNARD
DoB: 1951-08-25
PoB: ALGER
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 LE LULLI PARC MOZART 13100 Aix-en-Provence FRANCE
3489938 388488314 @Company
@Persons
@UBO
@INPI
TARTING BERNARD
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 PARC MOZART 13100 AIX EN PROVENCE 0 FRANCE
3548101 339556904 @Company
@Persons
@UBO
@INPI
TARTING Bernard
DoB: 1951-08-25
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Parc Mozart le lulli 13100 Aix-en-Provence FRANCE
4633864 530039841 @Company
@Persons
@UBO
@INPI
TARTING Jérôme Roger Bernard
DoB: 1972-08-24
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Lotissement Clos les Ferrages 13580 La Fare-les-Oliviers FRANCE
8894376 788583060 @Company
@Persons
@UBO
@INPI
TARTING Bernard
DoB: 1951-08-25
PoB: Alger ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Parc Mozart le Lulli 13100 Aix-en-Provence FRANCE
8894822 788585396 @Company
@Persons
@UBO
@INPI
TARTING Bernard
DoB: 1951-08-25
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Mozart le Lulli 13100 Aix-en-Provence FRANCE
11893805 337534655 @Company
@Persons
@UBO
@INPI
TARTING BERNARD
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
LE LULLI 12 PERSPECTIVE LE MOZART 13100 Aix-en-Provence FRANCE
12773551 811817972 @Company
@Persons
@UBO
@INPI
TARTING Jérôme
DoB: 1972-08-24
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
766 route de l'Arc Quartier le Défend 13122 Ventabren FRANCE
12782581 538007667 @Company
@Persons
@UBO
@INPI
TARTING Jérôme
DoB: 1972-08-24
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
766 route de l'Arc Quartier le Défend 13122 Ventabren FRANCE
12800224 818087785 @Company
@Persons
@UBO
@INPI
TARTING Bernard
DoB: 1951-08-25
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
210 allée des Musiciens le Lulli - 12 Parc Mozart 13100 Aix-en-Provence FRANCE
12801113 823916085 @Company
@Persons
@UBO
@INPI
TARTING Philippe
DoB: 1949-07-09
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Montée du Château 84240 Cabrières d'aigues FRANCE
12846937 344921788 @Company
@Persons
@UBO
@INPI
TARTING Bernard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
LE MANSARD AVENUE DU 8 MAI 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12847498 380277996 @Company
@Persons
@UBO
@INPI
TARTING Bernard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
LE MANSARD AVENUE DU 8, MAI 13090 AIX EN PROVENCE FRANCE
13389326 383000296 @Company
@Persons
@UBO
@INPI
TARTING Philippe
DoB: 1949-07-09
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit les Jourdans 84240 Cabrières-d'Aigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13389327 383000296 @Company
@Persons
@UBO
@INPI
TARTING Philippe
DoB: 1949-07-09
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit les Jourdans 84240 Cabrières-d'Aigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13389328 383000296 @Company
@Persons
@UBO
@INPI
TARTING Émilie
DoB: 1977-07-03
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Jourdans 84240 Cabrières-d'Aigues FRANCE yes
@Cadastre
@Geotag
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.