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 83 PUGET-SUR-ARGENS LE JAS NEUF found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7525878 500583315 @Company
@Persons
@UBO
@INPI		 AMARAY Karim
DoB: 1980-06-05
PoB: TEMSAMANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 Le jas neuf 83480 Puget-sur-Argens FRANCE
7528461 345090021 @Company
@Persons
@UBO
@INPI		 PRETE Ludovic
DoB: 1975-05-10
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 lotissement 20-21 le Jas Neuf 83480 Puget-sur-Argens FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7540639 538604737 @Company
@Persons
@UBO
@INPI		 SOULA Philippe
DoB: 1964-01-13
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 38 lotissement le Jas Neuf 83480 Puget-sur-Argens FRANCE
7546854 433966132 @Company
@Persons
@UBO
@INPI		 STE POUR LA DISTRIBUTION LA LOCATION ET LE TRANSPORT
DoB: 313956542
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 du Jas Neuf boulevard du Commerc 83480 Puget-sur-Argens FRANCE
7562776 510843253 @Company
@Persons
@UBO
@INPI		 VIOLA Sébastien
DoB: 1978-01-11
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 38 - 39 le Jas Neuf 83480 Puget-sur-Argens FRANCE
7562777 510843253 @Company
@Persons
@UBO
@INPI		 SELMANE VIOLA Selloua
DoB: 1977-12-09
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 38 - 39 le Jas Neuf 83480 Puget-sur-Argens FRANCE
7570490 434340592 @Company
@Persons
@UBO
@INPI		 ROMERO Ange , Manuel
DoB: 1956-12-22
PoB: Vigo Pontevedra Espagne ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 lotissement le Jas Neuf 83480 Puget-sur-Argens FRANCE
7570491 434340592 @Company
@Persons
@UBO
@INPI		 ROMERO Ange , Manuel
DoB: 1956-12-22
PoB: Vigo Pontevedra Espagne ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 lotissement le Jas Neuf 83480 Puget-sur-Argens FRANCE
7570492 434340592 @Company
@Persons
@UBO
@INPI		 FIORENZA ROMERO Rose
DoB: 1956-08-05
PoB: Sainte-Caterina Del Ionio ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 lotissement le Jas Neuf 83480 Puget-sur-Argens FRANCE
7575052 501824544 @Company
@Persons
@UBO
@INPI		 SCI LES PALMIERS
DoB: 438427205
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 route des Vernèdes le Jas Neuf lotissement No7 83480 Puget-sur-Argens FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7575454 750220493 @Company
@Persons
@UBO
@INPI		 PERI Géraldine, Mireille
DoB: 1966-11-22
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 198 rue des Vernèdes ZA le Jas Neuf 83480 Puget-sur-Argens FRANCE
9852824 489604405 @Company
@Persons
@UBO
@INPI		 NATAUD SARL
DoB: 412279010
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 route des Vernèdes lotissement le Jas Neuf 83480 Puget-sur-Argens FRANCE
15668153 345090021 @Company
@Persons
@UBO
@INPI		 PRETE Ludovic
DoB: 1975-05-10
PoB: 83061 Fréjus (83) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 Lotissement 20-21 le Jas Neuf 83480 Puget-sur-Argens FRANCE 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.