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 SAINT TROPEZ PARCS DE SAINT TROPEZ found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7532920 379405228 @Company
@Persons
@UBO
@INPI
JAUFFRET BONISSONE Renee Paulette
DoB: 1938-11-13
PoB: SAINT TROPEZ 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS LE PRESSOIR - LES PARCS DE ST TROPEZ 83990 SAINT TROPEZ FRANCE
7540455 449280239 @Company
@Persons
@UBO
@INPI
FERNANDEZ Victor
DoB: 1996-03-26
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 les Parcs de la Castellane chemin des Migraniers 83310 Grimaud FRANCE
7565720 444076723 @Company
@Persons
@UBO
@INPI
MARMO GUILLOT Yolande Marie Caroline
DoB: 1947-08-22
PoB: 75114 PARIS XIV FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PARCS DE SAINT TROPEZ 83990 SAINT TROPEZ FRANCE
7567282 384088951 @Company
@Persons
@UBO
@INPI
TENEKETZIAN Haroutioum
DoB: 1931-05-16
PoB: Grèce GRECE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Anouche les Parcs de Saint-Tropez 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7567283 384088951 @Company
@Persons
@UBO
@INPI
DERDERIAN TENEKETZIAN Marguerite
DoB: 1929-08-04
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Anouche les Parcs de Saint-Tropez 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7571780 482540861 @Company
@Persons
@UBO
@INPI
ARLAUD Robert Gabriel Jean
DoB: 1927-08-04
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée ST PIERRE MAISON ROSE LES PARCS DE ST TROPEZ 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7571781 482540861 @Company
@Persons
@UBO
@INPI
ARLAUD Robert Gabriel Jean
DoB: 1927-08-04
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée ST PIERRE MAISON ROSE LES PARCS DE ST TROPEZ 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7572813 751885187 @Company
@Persons
@UBO
@INPI
DUMAY Philippe
DoB: 1958-03-20
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Parcs de Saint-Tropez Villa Pechassol 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7572814 751885187 @Company
@Persons
@UBO
@INPI
DUMAY Philippe
DoB: 1958-03-20
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Parcs de Saint-Tropez Villa Pechassol 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7572817 751885187 @Company
@Persons
@UBO
@INPI
DUMAY Xavier
DoB: 1986-10-24
PoB: Nouméa FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Parcs de Saint-Tropez Villa Pechassol 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9818036 809559305 @Company
@Persons
@UBO
@INPI
FREJ Houssin
DoB: 1991-11-12
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Las Brisas les Parcs de Saint-Tropez 83990 Saint-Tropez 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.