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 MACRI found 219 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3547621 490023488 @Company
@Persons
@UBO
@INPI
CAPDEVILA Hélène
DoB: 1952-02-27
PoB: 11336 Sainte Colombe-sur-l'Hers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Soldat Macri Villa Le Petit Grès n° 17 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3551429 437572837 @Company
@Persons
@UBO
@INPI
SOCIETEDE DEVELOPPEMENT ET D'INVESTISSEMENT
DoB: 812491892
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1468 Chemin Soldat Macri 83400 Hyères FRANCE
3555695 412481970 @Company
@Persons
@UBO
@INPI
RIBOT Christophe
DoB: 1973-02-18
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin MACRI 26 VILLA LES PETITS GRES 83400 Hyères FRANCE
3560061 480597210 @Company
@Persons
@UBO
@INPI
OUDSHOORN Enno
DoB: 1959-03-12
PoB: OEGSTGEEST PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
660 Chemin Soldat Macri 83400 Hyères FRANCE
3564287 441867504 @Company
@Persons
@UBO
@INPI
GAUTIER Michel
DoB: 1956-03-24
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
742 Chemin du soldat Macri 83400 Hyères FRANCE
3564658 450300918 @Company
@Persons
@UBO
@INPI
RITONDALE Marcel
DoB: 1964-09-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Soldat Macri Lot. Les 4 saisons n2 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3564659 450300918 @Company
@Persons
@UBO
@INPI
RITONDALE Marcel
DoB: 1964-09-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Soldat Macri Lot. Les 4 saisons n2 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3567041 380069971 @Company
@Persons
@UBO
@INPI
MARTINEZ BERNARD
DoB: 1941-07-28
PoB: CASTIGLIONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1121 CHEMIN DU SOLDAT MACRI 83400 HYERES 0 FRANCE
3570601 514938729 @Company
@Persons
@UBO
@INPI
BASTID Yannick
DoB: 1968-11-07
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1407 Chemin Soldat Macri 83400 Hyères FRANCE
3571673 389167446 @Company
@Persons
@UBO
@INPI
DELACROIX Claude
DoB: 1954-06-18
PoB: 35224 Plerguer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Soldat Macri Villa Petit Grès Lot 35 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3574089 377802285 @Company
@Persons
@UBO
@INPI
CHARLOT VALDIEU PHILIPPE
DoB: 1957-06-17
PoB: 45234 ORLEANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1082 Chemin Soldat Macri 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3574090 377802285 @Company
@Persons
@UBO
@INPI
CHARLOT VALDIEU PHILIPPE
DoB: 1957-06-17
PoB: 45234 ORLEANS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1082 Chemin Soldat Macri 83400 Hyères FRANCE yes
@Cadastre
@Geotag
4024982 478215429 @Company
@Persons
@UBO
@INPI
JEZEQUEL Nicolas
DoB: 1976-11-28
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Soldat Macri lotissement Grès Petits 83400 Hyères FRANCE
5992754 444927214 @Company
@Persons
@UBO
@INPI
CORABOEUF Michel
DoB: 1948-09-16
PoB: OUDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Macrière 44521 Oudon France
9839098 432318442 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bruno Julien Raymond
DoB: 1969-06-03
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LES 4 SAISONS - CHEMIN DU SOLDAT MACRI HYERES 83400 FRANCE
13594185 441867504 @Company
@Persons
@UBO
@INPI
GIORDANO Marie-Dominique
DoB: 1962-11-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
742 Chemin DU SOLDAT MACRI 83400 Hyères France
13594186 441867504 @Company
@Persons
@UBO
@INPI
GIORDANO Marie-Dominique
DoB: 1962-11-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
742 Chemin DU SOLDAT MACRI 83400 Hyères France
13594187 441867504 @Company
@Persons
@UBO
@INPI
GAUTIER Michel
DoB: 1956-03-24
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
742 Chemin DU SOLDAT MACRI 83400 Hyères France
13594188 441867504 @Company
@Persons
@UBO
@INPI
GAUTIER Michel
DoB: 1956-03-24
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
742 Chemin DU SOLDAT MACRI 83400 Hyères 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.