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 306461765 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3929134 306461765 @Company
@Persons
@UBO
@INPI
BOYER Jean Pierre Henri Georges
DoB: 1949-08-16
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
de Gaulle 6600 Antibes FRANCE
3929135 306461765 @Company
@Persons
@UBO
@INPI
BOYER Jean Pierre Henri Georges
DoB: 1949-08-16
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
de Gaulle 6600 Antibes FRANCE
3929136 306461765 @Company
@Persons
@UBO
@INPI
MANZINO Jean-Jacques
DoB: 1954-07-03
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 Voie Julia Cannés Etoile Batimen 6250 Mougins FRANCE
3929137 306461765 @Company
@Persons
@UBO
@INPI
MANZINO Jean-Jacques
DoB: 1954-07-03
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
181 Voie Julia Cannés Etoile Batimen 6250 Mougins FRANCE
3929138 306461765 @Company
@Persons
@UBO
@INPI
RAIBAUT Xavier Germain Guy
DoB: 1958-12-21
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 des Vignasses Domaine des Pastou 6410 Biot FRANCE
3929139 306461765 @Company
@Persons
@UBO
@INPI
RAIBAUT Xavier Germain Guy
DoB: 1958-12-21
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
440 des Vignasses Domaine des Pastou 6410 Biot FRANCE
3929140 306461765 @Company
@Persons
@UBO
@INPI
KASRIEL Olivier Alain Constant
DoB: 1969-06-16
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 de la Peyrigoue 6600 Antibes FRANCE
3929141 306461765 @Company
@Persons
@UBO
@INPI
KASRIEL Olivier Alain Constant
DoB: 1969-06-16
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 de la Peyrigoue 6600 Antibes FRANCE
3929142 306461765 @Company
@Persons
@UBO
@INPI
FROMENT LEONETTI Vannina, Lucie
DoB: 1973-03-06
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Brusquets 6600 Antibes FRANCE
3929143 306461765 @Company
@Persons
@UBO
@INPI
FROMENT LEONETTI Vannina, Lucie
DoB: 1973-03-06
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Brusquets 6600 Antibes FRANCE
3929144 306461765 @Company
@Persons
@UBO
@INPI
AZULAY JOUVE Nathalie, Laurence
DoB: 1976-05-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
557 chemin de l'Esquié 6950 Falicon FRANCE
3929145 306461765 @Company
@Persons
@UBO
@INPI
AZULAY JOUVE Nathalie, Laurence
DoB: 1976-05-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
557 chemin de l'Esquié 6950 Falicon FRANCE
3929146 306461765 @Company
@Persons
@UBO
@INPI
MORAND BLOT Véronique
DoB: 1971-11-01
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 boulevard de Cimiez 6000 Nice FRANCE
3929147 306461765 @Company
@Persons
@UBO
@INPI
MORAND BLOT Véronique
DoB: 1971-11-01
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 boulevard de Cimiez 6000 Nice 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.