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 13 VITROLLES LA FRESCOULE found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
248811 824210660 @Company
@Persons
@UBO
@INPI
SALIM Hachim
DoB: 1995-12-17
PoB: Douniani COMORES
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Avenue du 8 mai 1945 la Frescoule Bât. 2 13127 Vitrolles FRANCE
995061 403108707 @Company
@Persons
@UBO
@INPI
BONDELON Gérald, Elie, Jean
DoB: 1953-12-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Philippe Brocard la Frescoule 2 13127 Vitrolles FRANCE
3537233 312670482 @Company
@Persons
@UBO
@INPI
EXCOFFON MARC
DoB: 1964-04-23
PoB: MARSEILLE - 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAIL DE LA FRESCOULE 11 ALLEE PHILIPPE BROCARD 13127 Vitrolles FRANCE
3634389 403108707 @Company
@Persons
@UBO
@INPI
BONDELON Gérald, Elie, Jean
DoB: 1953-12-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Philippe Brocard la Frescoule 2 13127 Vitrolles FRANCE
3637990 432732089 @Company
@Persons
@UBO
@INPI
SCARAMELLI Patrice Gérard Christophe
DoB: 1973-10-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Général Leclerc - la Frescoule 13127 Vitrolles FRANCE
3646605 494348246 @Company
@Persons
@UBO
@INPI
SARZANA Salvatore
DoB: 1959-08-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU GENERAL LECLERC LA FRESCOULE 13127 VITROLLES FRANCE yes
@Cadastre
@Geotag
3646606 494348246 @Company
@Persons
@UBO
@INPI
SARZANA Salvatore
DoB: 1959-08-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU GENERAL LECLERC LA FRESCOULE 13127 VITROLLES FRANCE yes
@Cadastre
@Geotag
3646607 494348246 @Company
@Persons
@UBO
@INPI
DUBOZ SARZANA Rose
DoB: 1960-06-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU GENERAL LECLERC LA FRESCOULE 13127 VITROLLES FRANCE yes
@Cadastre
@Geotag
3646608 494348246 @Company
@Persons
@UBO
@INPI
SARZANA Alexandre Celestino
DoB: 1986-03-19
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU GENERAL LECLERC LA FRESCOULE 13127 VITROLLES FRANCE yes
@Cadastre
@Geotag
3646609 494348246 @Company
@Persons
@UBO
@INPI
SARZANA Adrien
DoB: 1988-06-08
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU GENERAL LECLERC LA FRESCOULE 13127 VITROLLES FRANCE yes
@Cadastre
@Geotag
3651244 823182050 @Company
@Persons
@UBO
@INPI
SAJIDE Mohamed
DoB: 1984-10-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
78 avenue DU 8 MAI 1945 la Frescoule 13127 Vitrolles FRANCE
3657504 529135972 @Company
@Persons
@UBO
@INPI
MENDIL Maurad
DoB: 1971-06-17
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Général Leclerc la Frescoule 2 13127 Vitrolles FRANCE
3660422 381285972 @Company
@Persons
@UBO
@INPI
MORETTI Andre
DoB: 1953-07-28
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALL. DES POILUS LA FRESCOULE 13127 VITROLLES FRANCE
3660861 443254107 @Company
@Persons
@UBO
@INPI
CURATULO Stephane Joseph
DoB: 1975-03-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CHE. DE LA FRESCOULE 13127 VITROLLES FRANCE yes
@Cadastre
@Geotag
3661782 812459519 @Company
@Persons
@UBO
@INPI
ROSSETTI Claude, Georges, François
DoB: 1970-05-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue DU 8 MAI 1945 Ilot 4 la Frescoule 13127 Vitrolles FRANCE
3661783 812459519 @Company
@Persons
@UBO
@INPI
ROSSETTI Claude, Georges, François
DoB: 1970-05-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 avenue DU 8 MAI 1945 Ilot 4 la Frescoule 13127 Vitrolles FRANCE
3661790 824210660 @Company
@Persons
@UBO
@INPI
SALIM Hachim
DoB: 1995-12-17
PoB: Douniani COMORES
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue du 8 Mai 1945 la Frescoule - Bât 2 13127 Vitrolles FRANCE
3665392 479539496 @Company
@Persons
@UBO
@INPI
CASTEL Jennifer
DoB: 1976-10-25
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Jean Sandoz ZAC de la Frescoule 13127 Vitrolles FRANCE
3665393 479539496 @Company
@Persons
@UBO
@INPI
CASTEL Jennifer
DoB: 1976-10-25
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée Jean Sandoz ZAC de la Frescoule 13127 Vitrolles FRANCE
3666530 441293347 @Company
@Persons
@UBO
@INPI
ZARCONE Charles
DoB: 1954-05-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 CHE. DE LA FRESCOULE 13127 VITROLLES FRANCE
3666531 441293347 @Company
@Persons
@UBO
@INPI
CARISIO ZARCONE Chantal Anne-Marie Blanche
DoB: 1956-09-19
PoB: 94076 VILLEJUIF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 CHE. DE LA FRESCOULE 13127 VITROLLES FRANCE
3667420 489942953 @Company
@Persons
@UBO
@INPI
ZARCONE Charles
DoB: 1954-05-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 CHEMIN DE LA FRESCOULE 13127 VITROLLES FRANCE
3667421 489942953 @Company
@Persons
@UBO
@INPI
ZARCONE Charles
DoB: 1954-05-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 CHEMIN DE LA FRESCOULE 13127 VITROLLES FRANCE
3667422 489942953 @Company
@Persons
@UBO
@INPI
CARISIO ZARCONE Chantal Anne-Marie Blanche
DoB: 1956-09-19
PoB: 94076 VILLEJUIF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 CHEMIN DE LA FRESCOULE 13127 VITROLLES FRANCE
3668490 823124391 @Company
@Persons
@UBO
@INPI
FLOT FRANCE
DoB: 795358670
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la Frescoule ZAC la Frescoule 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
3668930 339371163 @Company
@Persons
@UBO
@INPI
ARMANGAU Rene
DoB: 1938-06-21
PoB: SETE (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 CHE. DE LA FRESCOULE 13127 VITROLLES FRANCE
3731217 538900754 @Company
@Persons
@UBO
@INPI
BOUAOUNE Salem
DoB: 1977-11-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée du Froment ZAC la Frescoule 13127 Vitrolles FRANCE
11837949 500096417 @Company
@Persons
@UBO
@INPI
DE BONDELON Gérald
DoB: 1953-12-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Philippe de Brocard La Frescoule 2 13127 Vitrolles FRANCE
11868361 820353936 @Company
@Persons
@UBO
@INPI
SOLAITIN Julien
DoB: 1997-07-16
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée des blés ZAC LA FRESCOULE 13127 Vitrolles FRANCE
11899235 420371098 @Company
@Persons
@UBO
@INPI
AOUINE AOUINE Cherif
DoB: 1953-12-23
PoB: ASZEFFOUN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin DE LA FRESCOULE 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
12772826 504461385 @Company
@Persons
@UBO
@INPI
AMAYA Antoine
DoB: 1982-11-02
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée Philippe de Brocard la Frescoule 2 Bât. A2 13127 Vitrolles FRANCE
12803853 807612700 @Company
@Persons
@UBO
@INPI
ABDALLAH-MILOUD Mohammed
DoB: 1979-11-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue DU 8 MAI 1945 la Frescoule 13127 Vitrolles FRANCE
12803854 807612700 @Company
@Persons
@UBO
@INPI
ABDALLAH-MILOUD Mohammed
DoB: 1979-11-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 avenue DU 8 MAI 1945 la Frescoule 13127 Vitrolles FRANCE
12838480 509227914 @Company
@Persons
@UBO
@INPI
SUSINI Alain Denis Auguste
DoB: 1966-12-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse du Maréchal Juin Quartier la Frescoule 13127 Vitrolles FRANCE
13481753 823124391 @Company
@Persons
@UBO
@INPI
FLOT FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zac la Frescoule 2 Chemin de la Frescoule 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
15649853 889671608 @Company
@Persons
@UBO
@INPI
SEMARA Samir
DoB: 1983-11-25
PoB: 13054 Marignane (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Frescoule 13 Allée Philippe Brocard 13127 Vitrolles 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.