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 TRAVERSE 1974-04-16 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
798320 483325361 @Company
@Persons
@UBO
@INPI
LAUPIES EMMELIN Céline Solange
DoB: 1974-04-23
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
395e Chemin de la Traverse 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
3345566 487716664 @Company
@Persons
@UBO
@INPI
MAYOL Cyril François Jean
DoB: 1974-01-12
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traverse Fontmerle La Roseraie St Jean Bat FLORIAN 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3345567 487716664 @Company
@Persons
@UBO
@INPI
MAYOL Cyril François Jean
DoB: 1974-01-12
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse Fontmerle La Roseraie St Jean Bat FLORIAN 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3798858 789400736 @Company
@Persons
@UBO
@INPI
TAZAOUI Kamal
DoB: 1974-08-30
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 BIS Rue Traverse de l'Anguille 66000 Perpignan France
8442884 394794754 @Company
@Persons
@UBO
@INPI
TRAVERSE Cécile
DoB: 1974-04-16
PoB: STE FOY LA GRANDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route de Leognan 33170 Gradignan France
8710687 936850189 @Company
@Persons
@UBO
@INPI
GIBBE Olivier
DoB: 1974-01-11
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Evêques Traverse Beaujeu 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9851067 484762802 @Company
@Persons
@UBO
@INPI
GRYFFON Xavier
DoB: 1974-08-16
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
768 traverse de la douce 83510 Lorgues FRANCE
9851068 484762802 @Company
@Persons
@UBO
@INPI
GRYFFON Xavier
DoB: 1974-08-16
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
768 traverse de la douce 83510 Lorgues FRANCE
10574646 522926229 @Company
@Persons
@UBO
@INPI
TRAVERSE Cécile
DoB: 1974-04-16
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Des Dahlias 44100 Nantes FRANCE
10747450 532924255 @Company
@Persons
@UBO
@INPI
CHERNETICH Federico
DoB: 1974-11-20
PoB: GENOVA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Traverse Bel Air 6400 Cannes FRANCE
11759643 484192794 @Company
@Persons
@UBO
@INPI
PETTINE MERLINO Caroline
DoB: 1974-01-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Traverse PASTRE 13009 Marseille FRANCE
11789424 532969243 @Company
@Persons
@UBO
@INPI
MACCAFERRI Stéphanie
DoB: 1974-09-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Traverse de la Dominique Les hamadryades bât G 13011 Marseille FRANCE
11812970 813847795 @Company
@Persons
@UBO
@INPI
MACCAFERRI Stéphanie
DoB: 1974-09-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Traverse de la Dominique Les Hamadryades Bât. G 13011 Marseille FRANCE
11819229 504837949 @Company
@Persons
@UBO
@INPI
BRIELS LEMMOUCHI Delphine
DoB: 1974-02-01
PoB: LIEGE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Traverse de la Maurelle 13013 Marseille FRANCE
11823403 504956285 @Company
@Persons
@UBO
@INPI
PETTINE Caroline
DoB: 1974-01-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Traverse Pastré Résidence Solvert 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11830537 391274099 @Company
@Persons
@UBO
@INPI
HASSON ROUCHE Gabrielle
DoB: 1974-01-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Traverse du Roi de Pique 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11830991 818266991 @Company
@Persons
@UBO
@INPI
MACCAFERRI Stéphanie
DoB: 1974-09-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Traverse de la Dominique Les Hamadryades Bt G 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11830992 818266991 @Company
@Persons
@UBO
@INPI
MACCAFERRI Stéphanie
DoB: 1974-09-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Traverse de la Dominique Les Hamadryades Bt G 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11846504 439224791 @Company
@Persons
@UBO
@INPI
PETTINE MERLINO Caroline
DoB: 1974-01-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Traverse Pastré Résidence Solvert 13009 Marseille FRANCE
11856319 811469154 @Company
@Persons
@UBO
@INPI
FARAUD Yannick
DoB: 1974-05-07
PoB: 13047 Istres (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Traverse Parangon 14 Les Capucines 13008 Marseille FRANCE
11865549 805136280 @Company
@Persons
@UBO
@INPI
BENOIT Frédéric, Marcel, François
DoB: 1974-09-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Traverse de la montre 52 La Valentelle 13011 Marseille FRANCE
11874677 441582277 @Company
@Persons
@UBO
@INPI
PETTINE MERLINO Caroline
DoB: 1974-01-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Traverse Pastré 13009 Marseille FRANCE
11886010 449464247 @Company
@Persons
@UBO
@INPI
PETTINE MERLINO Caroline
DoB: 1974-01-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Traverse PASTRE RESIDENCE SOLVERT 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11891048 489008326 @Company
@Persons
@UBO
@INPI
PETTINE MERLINO Caroline
DoB: 1974-01-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Traverse PASTRE RES SOLVERT 13009 Marseille FRANCE
11891049 489008326 @Company
@Persons
@UBO
@INPI
PETTINE MERLINO Caroline
DoB: 1974-01-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Traverse PASTRE RES SOLVERT 13009 Marseille FRANCE
11901567 499661676 @Company
@Persons
@UBO
@INPI
MERDJIMEKIAN Marie José
DoB: 1974-10-23
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Traverse du Moulin 13400 Aubagne FRANCE
12814736 539143503 @Company
@Persons
@UBO
@INPI
BERTRAND SCHMIDT Tania
DoB: 1974-10-02
PoB: 42218 Saint- Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traverse de l'Epine Vinette 13500 Martigues 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.