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 NICE 1970-04-27 found 332 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4633667 480077171 @Company
@Persons
@UBO
@INPI
PARENT Thierry
DoB: 1970-10-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine DU LOUP L'ARTUBY ENTREE D 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
4638941 498822329 @Company
@Persons
@UBO
@INPI
MIRONNEAU Nathalie Lucienne Yvonne
DoB: 1970-10-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit de l'Escle 6910 Roquestéron-Grasse FRANCE
4912007 381605278 @Company
@Persons
@UBO
@INPI
BRES Frédéric Jean Marie
DoB: 1970-09-27
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
273 Route de Vancia 1700 Miribel France
5009628 487546822 @Company
@Persons
@UBO
@INPI
CHOLAT Stéphane Jacques Olivier
DoB: 1970-05-27
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Nouvelle 69340 Francheville France
5950241 538219221 @Company
@Persons
@UBO
@INPI
FIGASSO Jacques, Charles, Luc
DoB: 1970-09-27
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1832 boulevard Edouard II 6310 Beaulieu-sur-Mer FRANCE
6350666 388660771 @Company
@Persons
@UBO
@INPI
GERARD Nathalie, Marie, Lydie
DoB: 1970-05-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 Avenue de la liberation 33110 Le Bouscat FRANCE
6450444 490751914 @Company
@Persons
@UBO
@INPI
RICHEBE Philippe, Gérard, Nicolas
DoB: 1970-06-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue RAZE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7566902 392310827 @Company
@Persons
@UBO
@INPI
HATTU Franck
DoB: 1970-06-27
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Albert 1er Pavillon Campo 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7652336 494660897 @Company
@Persons
@UBO
@INPI
STASSI Anne
DoB: 1970-08-27
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 RUE LAMACK 75018 PARIS 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7652337 494660897 @Company
@Persons
@UBO
@INPI
STASSI Anne
DoB: 1970-08-27
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 RUE LAMACK 75018 PARIS 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7805511 509298329 @Company
@Persons
@UBO
@INPI
GORETTI Laurent Jean Bruno
DoB: 1970-10-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Louvelières 78820 Juziers FRANCE
7809186 329075519 @Company
@Persons
@UBO
@INPI
HAQUET CASTANEDO Bérénice
DoB: 1970-07-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue VICTOR ANDRE ROBERT 78150 Le Chesnay FRANCE
7809187 329075519 @Company
@Persons
@UBO
@INPI
HAQUET CASTANEDO Bérénice
DoB: 1970-07-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue VICTOR ANDRE ROBERT 78150 Le Chesnay FRANCE
8194671 488648908 @Company
@Persons
@UBO
@INPI
LEMAGNER Nicolas
DoB: 1970-09-06
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Planète 81500 Bannières France
9463478 490756152 @Company
@Persons
@UBO
@INPI
CARZO Thierry
DoB: 1970-01-15
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit CHANIZIEU - LOTISSEMENT LE BOIS DE Saint ROCH 38510 Courtenay France
9463479 490756152 @Company
@Persons
@UBO
@INPI
CARZO Thierry
DoB: 1970-01-15
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit CHANIZIEU - LOTISSEMENT LE BOIS DE Saint ROCH 38510 Courtenay France
9852279 482404282 @Company
@Persons
@UBO
@INPI
BERARDI BRINCAT Agnès
DoB: 1970-02-27
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE SAINT JOSEPH 83460 TARADEAU FRANCE
9948986 812709038 @Company
@Persons
@UBO
@INPI
DAUMAS Fréderic
DoB: 1970-12-04
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 la Haute Marzelle 49610 Soulaines-sur-Aubance FRANCE
10669864 529833824 @Company
@Persons
@UBO
@INPI
CHERY Stéphane André Robert
DoB: 1970-11-21
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Gustave Eiffel 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
10669865 529833824 @Company
@Persons
@UBO
@INPI
CHERY Stéphane André Robert
DoB: 1970-11-21
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Gustave Eiffel 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
10730814 491744389 @Company
@Persons
@UBO
@INPI
UGHETTO Muriel
DoB: 1970-08-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
595 Boulevard Courteline Mas l'Estelan 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10744010 302610852 @Company
@Persons
@UBO
@INPI
PRINCE CAMPANA Sophie Hélène
DoB: 1970-11-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1078 Boulevard du Bon Puys Le Mont Turney 6210 Mandelieu-la-Napoule FRANCE
11320450 822632865 @Company
@Persons
@UBO
@INPI
BARNOIN Nathalie Mireille Jacqueline
DoB: 1970-02-09
PoB: 06088 Nice (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue du Dieu de Pitié 39100 Sampans France
11320451 822632865 @Company
@Persons
@UBO
@INPI
BARNOIN Nathalie Mireille Jacqueline
DoB: 1970-02-09
PoB: 06088 Nice (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue du Dieu de Pitié 39100 Sampans France
11384255 530169952 @Company
@Persons
@UBO
@INPI
COMBEPINE James Michel Eric Patrick
DoB: 1970-07-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Félicien David 78100 Saint-Germain-en-Laye FRANCE
11870197 388334690 @Company
@Persons
@UBO
@INPI
BRES BRES Frederic Jean Marie
DoB: 1970-09-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 Route DE VANCIA LE MAS RILLIER 1700 Miribel FRANCE yes
@Cadastre
@Geotag
11870198 388334690 @Company
@Persons
@UBO
@INPI
BRES BRES Frederic Jean Marie
DoB: 1970-09-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
273 Route DE VANCIA LE MAS RILLIER 1700 Miribel FRANCE yes
@Cadastre
@Geotag
12944078 533161287 @Company
@Persons
@UBO
@INPI
GAZAGNAIRE CAVELART Sophie Bérénice Henriette
DoB: 1970-03-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des Baradats 65690 Montignac FRANCE yes
@Cadastre
@Geotag
13173573 452331572 @Company
@Persons
@UBO
@INPI
ALDUY Manuel Jean
DoB: 1970-10-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Rougeaux 92370 Chaville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13397605 494506991 @Company
@Persons
@UBO
@INPI
GOT Philippe
DoB: 1970-09-12
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN LONG MUR 84240 LA TOUR D AIGUES FRANCE
13397606 494506991 @Company
@Persons
@UBO
@INPI
GOT Philippe
DoB: 1970-09-12
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN LONG MUR 84240 LA TOUR D AIGUES FRANCE
13680354 349842526 @Company
@Persons
@UBO
@INPI
GORETTI Laurent Jean Bruno Alexandre
DoB: 1970-10-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Louvetières 78820 Juziers FRANCE yes
@Cadastre
@Geotag
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.