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 310173414 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10718756 310173414 @Company
@Persons
@UBO
@INPI
MARGOLIS Xavier Paul Olivier
DoB: 1972-11-23
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 Avenue du Roi Albert 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10718757 310173414 @Company
@Persons
@UBO
@INPI
MARGOLIS Xavier Paul Olivier
DoB: 1972-11-23
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Avenue du Roi Albert 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10718758 310173414 @Company
@Persons
@UBO
@INPI
ALTEN Helge
DoB: 1943-10-27
PoB: HOLLA NORVEGE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
30 Avenue de la Rostagne 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10718759 310173414 @Company
@Persons
@UBO
@INPI
BIARD Bernard Daniel
DoB: 1939-02-02
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
161 Chemin Saint Julien 6410 Biot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10718760 310173414 @Company
@Persons
@UBO
@INPI
BRUN Christophe Claude
DoB: 1963-08-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
327 Chemin des Brusquets 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10718761 310173414 @Company
@Persons
@UBO
@INPI
LACHAPPELLE Olivier Henri Georges
DoB: 1953-12-09
PoB: ANVERS BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Chemin des Cystes Résidence Haussmann 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10718762 310173414 @Company
@Persons
@UBO
@INPI
SCHOKKING SWARTBERG Antoinette
DoB: 1953-07-26
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Avenue de Grande Bretagne 98000 MONACO MONACO yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10718763 310173414 @Company
@Persons
@UBO
@INPI
BENCE Yves
DoB: 1947-03-04
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Avenue Henri Barbusse 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10718764 310173414 @Company
@Persons
@UBO
@INPI
BERDA Pascal
DoB: 1958-02-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 Avenue Reine Victoria 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10718765 310173414 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS ENTREPRISES
DoB: 632028627
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10718766 310173414 @Company
@Persons
@UBO
@INPI
BRACCO Patrick
DoB: 1960-04-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
455 Promenade des Anglais PWC Eses Zac Arenas Imm Nice Plaza 6203 NICE CEDEX 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16035253 310173414 @Company
@Persons
@UBO
@INPI
ARMAND Laurent, Robert, Henri, Paul
DoB: 1956-06-29
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
38 Chemin des Sables 6160 Antibes FRANCE yes
@Cadastre
@Geotag
16035254 310173414 @Company
@Persons
@UBO
@INPI
VILLAEYS Olivier
DoB: 1983-11-01
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1091 Chemin Puits du Plan 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
16035255 310173414 @Company
@Persons
@UBO
@INPI
OLIVARES VIVES Marie-Claude
DoB: 1953-01-16
PoB: ORAN ALGERIE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
5 Chemin Prive de la Darse 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
16035256 310173414 @Company
@Persons
@UBO
@INPI
RENAULT Henri
DoB: 1965-04-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1001 Chemin Saint-Barthélémy 6250 Mougins FRANCE yes
@Cadastre
@Geotag
16035257 310173414 @Company
@Persons
@UBO
@INPI
BENCE Yves, Robert, Marius
DoB: 1947-03-04
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
108 Avenue de Brancolar 6100 Nice FRANCE yes
@Cadastre
@Geotag
16035258 310173414 @Company
@Persons
@UBO
@INPI
ABITBOL NAVARRO Isaac
DoB: 1957-12-17
PoB: Tanger MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
344 Avenue de Pessicart 6100 Nice FRANCE yes
@Cadastre
@Geotag
16035259 310173414 @Company
@Persons
@UBO
@INPI
PAUL Michaël, Misha
DoB: 1971-12-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Avenue de Suède 6000 Nice FRANCE yes
@Cadastre
@Geotag
16035260 310173414 @Company
@Persons
@UBO
@INPI
PERKINS John, Richard
DoB: 1964-12-20
PoB: PUMSTEAD ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
380 Chemin de Sartoux 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
16035261 310173414 @Company
@Persons
@UBO
@INPI
PwC Entrepreneurs Commissariat aux comptes
DoB: 811599406
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
16035262 310173414 @Company
@Persons
@UBO
@INPI
DUFRENE Julien
DoB: 1980-01-01
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
650 Rue Henri Becquerel 34000 Montpellier 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.