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 VILLA 2002-08-10 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1738438 324399260 @Company
@Persons
@UBO
@INPI
TRANCHANT GEORGES FRANCOIS
DoB: 1929-06-23
PoB: CHATEAU PORCIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Montmorency 17 avenue du Square 75016 Paris France
2286494 424449486 @Company
@Persons
@UBO
@INPI
BOREL RENE ALEXANDRE
DoB: 1924-08-30
PoB: 78092 BOUGIVAL (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 villa Guibert 75116 Paris France
3437357 431532811 @Company
@Persons
@UBO
@INPI
THIEBAUT SARLANDIE Annie Chantal Nicole
DoB: 1942-08-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 A Boulevard de Cimiez Villa Alma 6000 Nice FRANCE
3451229 405237116 @Company
@Persons
@UBO
@INPI
RICORDEAU LAHELLEC Virginia Léone
DoB: 1964-08-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Docteur Barety Villa 4 6000 Nice FRANCE
3942448 439662297 @Company
@Persons
@UBO
@INPI
BOUFFIER Catherine Gisele Celine
DoB: 1964-11-08
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA CATIANE DOMAINE DU CAP AVENUE MARECHAL JUIN 6160 JUAN LES PINS FRANCE
4049742 371800483 @Company
@Persons
@UBO
@INPI
MALOU LANDARABILCO Isabelle
DoB: 1967-08-19
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VILLA PLEY SOU CAME 64520 BIDACHE FRANCE
5936559 442865846 @Company
@Persons
@UBO
@INPI
CHIOZZA BARROT (Martine)
DoB: 1939-10-07
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER PIETRALBA, VILLA PARADISU AJACCIO 20090 AJACCIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5938299 443690847 @Company
@Persons
@UBO
@INPI
DIGIACOMO (Jean)
DoB: 1966-08-31
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA SAN GUISEPPE, SANTA GIULIA PROPRIANO 20110 PROPRIANO FRANCE yes
@Cadastre
@Geotag
7567865 443732946 @Company
@Persons
@UBO
@INPI
DEMOLIN Yves Laurent
DoB: 1960-03-08
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE BEAU RIVAGE VILLA BELLE PLUME 83700 SAINT RAPHAEL FRANCE yes
@Cadastre
@Geotag
8387453 399405752 @Company
@Persons
@UBO
@INPI
SAMUEL BELTRAME Andree Therese Germaine
DoB: 1956-08-04
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES TERRASSES DE CARDO - VILLA N[ 10 20200 BASTIA FRANCE
8392515 515361087 @Company
@Persons
@UBO
@INPI
SAVELLI François Antoine
DoB: 1957-01-29
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Chinchine Villa Diceppo 20600 Furiani FRANCE yes
@Cadastre
@Geotag
8392516 515361087 @Company
@Persons
@UBO
@INPI
SAVELLI François Antoine
DoB: 1957-01-29
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu Dit Chinchine Villa Diceppo 20600 Furiani FRANCE yes
@Cadastre
@Geotag
10666867 415107887 @Company
@Persons
@UBO
@INPI
BAUDELOCQUE Philippe Louis
DoB: 1950-08-31
PoB: SOISSONS (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 VILLA MODERNE TROYES 10000 TROYES FRANCE
11879560 438057002 @Company
@Persons
@UBO
@INPI
CHARLET Paul
DoB: 1925-08-13
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA MIREIO ANSE DE MALDORME 13007 Marseille FRANCE
12368747 333904829 @Company
@Persons
@UBO
@INPI
PARIENTY BOYER Isabelle Therese
DoB: 1959-09-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 VILLA MARGUERITE 92160 Antony FRANCE yes
@Cadastre
@Geotag
12777583 443779053 @Company
@Persons
@UBO
@INPI
MUSCINESI Auguste Valentin Joseph
DoB: 1948-08-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LA PROVENCE - QUARTIER SAINT MARTIN 13480 CABRIES FRANCE
13909558 393413513 @Company
@Persons
@UBO
@INPI
ROUCARD Francoise Suzanne Clementine
DoB: 1950-08-08
PoB: 75014 Paris
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 VILLA LAMBERT 78400 Chatou France
13916241 429851025 @Company
@Persons
@UBO
@INPI
PAOLINI FILIPPI Etiennette Isabelle
DoB: 1958-10-29
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA MOUINETTA BESSON 97190 Le Gosier France
14148596 784826257 @Company
@Persons
@UBO
@INPI
Société Civile Manddcie
DoB: 791166358
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 villa Mozart 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14294019 438202905 @Company
@Persons
@UBO
@INPI
DEGRAVE Martine Helene
DoB: 1928-10-30
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA MANTASOA CARRER CONGRE Nø50 0 Puerto D Andratx Majorque (espagne France
14294020 438202905 @Company
@Persons
@UBO
@INPI
DEGRAVE Martine Helene
DoB: 1928-10-30
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA MANTASOA CARRER CONGRE Nø50 0 Puerto D Andratx Majorque (espagne France
14821329 784826257 @Company
@Persons
@UBO
@INPI
Société Civile Manddcie
DoB: 791166358
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 villa Mozart 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15858218 437616626 @Company
@Persons
@UBO
@INPI
BLANCKAERT BERNARD
DoB: 09/08/1938
PoB: Valenciennes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
323 allée des Biches Villa les Buissonnets 62520 Le Touquet-Paris-Plage 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.