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 TOULON 1979-02-17 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147166 811747559 @Company
@Persons
@UBO
@INPI
DELOUCHE Nelly, Mireille, Suzanne
DoB: 1979-06-30
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue de Toulon le Cavalino Bâtiment B 83400 Hyères FRANCE
280555 800093023 @Company
@Persons
@UBO
@INPI
CONSTANT Claire
DoB: 1979-02-17
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
638B Chemin De Hyères 83210 La Farlède France yes
@Cadastre
@Geotag
280556 800093023 @Company
@Persons
@UBO
@INPI
CONSTANT Claire
DoB: 1979-02-17
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
638B Chemin De Hyères 83210 La Farlède France yes
@Cadastre
@Geotag
280609 808770705 @Company
@Persons
@UBO
@INPI
CONSTANT Claire
DoB: 1979-02-17
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
638B Chemin De Hyères 83210 La Farlède France
280610 808770705 @Company
@Persons
@UBO
@INPI
CONSTANT Claire
DoB: 1979-02-17
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
638B Chemin De Hyères 83210 La Farlède France
406086 811747559 @Company
@Persons
@UBO
@INPI
DELOUCHE Nelly, Mireille, Suzanne
DoB: 1979-06-30
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue de Toulon le Cavalino Bâtiment B 83400 Hyères FRANCE
422203 349526194 @Company
@Persons
@UBO
@INPI
MATTON Marc-Antoine, François, Dominique
DoB: 1979-02-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
428729 409586914 @Company
@Persons
@UBO
@INPI
MATTON Marc-Antoine, François, Dominique
DoB: 1979-02-11
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
635609 493899371 @Company
@Persons
@UBO
@INPI
FAYARD Samuel
DoB: 1979-02-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Mail Jules Muraire 83160 La Valette-du-Var France
2830014 531453579 @Company
@Persons
@UBO
@INPI
TOULON Delphine Caroline
DoB: 1979-02-17
PoB: 86066 CHATELLERAULT (86) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 boulevard Alexandre Martin 2eme Etage 45000 Orléans France
2830015 531453579 @Company
@Persons
@UBO
@INPI
TOULON Delphine Caroline
DoB: 1979-02-17
PoB: 86066 CHATELLERAULT (86) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 boulevard Alexandre Martin 2eme Etage 45000 Orléans France
3482007 424044204 @Company
@Persons
@UBO
@INPI
BERNHARD Johan
DoB: 1979-02-17
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Chemin de la bergerie les Hauts du Lançon 83190 Ollioules FRANCE
3492563 488802513 @Company
@Persons
@UBO
@INPI
TODISCO Maryline
DoB: 1979-12-10
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Chemin des Floralies 83210 Solliès-Ville FRANCE yes
@Cadastre
@Geotag
3499829 447536152 @Company
@Persons
@UBO
@INPI
CARTAL Pierre
DoB: 1979-09-04
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue de la marthoune 83130 La Garde FRANCE
3513451 493899371 @Company
@Persons
@UBO
@INPI
FAYARD Samuel
DoB: 1979-02-17
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard D'Orient 83400 Hyères FRANCE
3517399 450166111 @Company
@Persons
@UBO
@INPI
MURELLO Frédéric
DoB: 1979-02-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Valcros 55 Balcon d'Alicastre 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
3519867 452112014 @Company
@Persons
@UBO
@INPI
LAURENT Claire
DoB: 1979-06-18
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Cité Roujemont 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3532457 808770705 @Company
@Persons
@UBO
@INPI
CONSTANT Claire
DoB: 1979-02-17
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Alphonse Daudet 83210 La Farlède FRANCE
3532458 808770705 @Company
@Persons
@UBO
@INPI
CONSTANT Claire
DoB: 1979-02-17
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Alphonse Daudet 83210 La Farlède FRANCE
3532962 379842479 @Company
@Persons
@UBO
@INPI
BERNHARD Johan
DoB: 1979-02-17
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Chemin de la Bergerie Les Hauts du Lançon 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
3536698 514166511 @Company
@Persons
@UBO
@INPI
LEMAY Loïc
DoB: 1979-02-13
PoB: 62148 Bois-Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 Chemin de l'Evescat au Fort Caire Les Marines de Tamaris Villa I 83500 La Seyne-sur-Mer FRANCE
3544099 809077522 @Company
@Persons
@UBO
@INPI
BELAID Houari
DoB: 1979-06-04
PoB: OUED RHIOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 Rue du Commandant Houot l'Orfraie 83000 Toulon FRANCE
3552706 808799423 @Company
@Persons
@UBO
@INPI
SANTUCCI Lionel
DoB: 1979-02-11
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place de Palfour 78360 Montesson FRANCE
3560745 800093023 @Company
@Persons
@UBO
@INPI
CONSTANT Claire
DoB: 1979-02-17
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Alphonse Daudet 83210 La Farlède FRANCE yes
@Cadastre
@Geotag
3560746 800093023 @Company
@Persons
@UBO
@INPI
CONSTANT Claire
DoB: 1979-02-17
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Alphonse Daudet 83210 La Farlède FRANCE yes
@Cadastre
@Geotag
3568192 810842559 @Company
@Persons
@UBO
@INPI
VALERO Jérome
DoB: 1979-02-17
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Paul Arène 15 Lotissement Clos le Cardinal 83220 Le Pradet FRANCE
3568193 810842559 @Company
@Persons
@UBO
@INPI
VALERO Jérome
DoB: 1979-02-17
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Paul Arène 15 Lotissement Clos le Cardinal 83220 Le Pradet FRANCE
3571520 531428027 @Company
@Persons
@UBO
@INPI
GOUBRON Joris
DoB: 1979-08-17
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Petit Lac Villa Almade 83320 Carqueiranne FRANCE
3573566 504930926 @Company
@Persons
@UBO
@INPI
CONSTANT Claire
DoB: 1979-02-17
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la République Le Galilée A 83210 La Farlède FRANCE
3575006 791513344 @Company
@Persons
@UBO
@INPI
PSAILA Gilles
DoB: 1979-05-21
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Allée des Cyclades 83250 La Londe-les-Maures FRANCE
3577616 800683120 @Company
@Persons
@UBO
@INPI
DUTTO Jeoffrey
DoB: 1979-09-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
413 Chemin de Collobrières 83390 Cuers FRANCE
3577617 800683120 @Company
@Persons
@UBO
@INPI
DUTTO Jeoffrey
DoB: 1979-09-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
413 Chemin de Collobrières 83390 Cuers FRANCE
7243680 827609108 @Company
@Persons
@UBO
@INPI
TOUAT Nadir
DoB: 1979-11-17
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Commandant Passicot 64700 Hendaye FRANCE
8624919 480000348 @Company
@Persons
@UBO
@INPI
VOYOT Frederic
DoB: 1979-03-02
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
733 AVENUE MARCEAU LE BOCAGE - BATIMENT OUEST 83100 TOULON FRANCE yes
@Cadastre
@Geotag
10315696 818619108 @Company
@Persons
@UBO
@INPI
STELLA Vincent Jean Christophe Pierre
DoB: 1979-07-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
783 Route des Hôtes 73100 Pugny-Chatenod FRANCE
13653288 353975840 @Company
@Persons
@UBO
@INPI
TAGLIAVINI Lionel Sauveur Léo
DoB: 1979-12-01
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Chemin de la Ripelle 83200 Le Revest-les-Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15432010 379842479 @Company
@Persons
@UBO
@INPI
BERNHARD Johan
DoB: 1979-02-17
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
494 Chemin de la Marine 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
15432707 424044204 @Company
@Persons
@UBO
@INPI
BERNHARD Johan
DoB: 1979-02-17
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Chemin de la Bergerie les Hauts du Lançon 83190 Ollioules 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.