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 315084301 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3370722 315084301 @Company
@Persons
@UBO
@INPI
DI PIERRO Michel Jean Antoine Edmond
DoB: 1959-04-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
455 Promenade des Anglais - l' Arénice L'OFFICINE (Rc Nice A347 445 249) 6200 Nice FRANCE
3370723 315084301 @Company
@Persons
@UBO
@INPI
DI PIERRO Michel Jean Antoine Edmond
DoB: 1959-04-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
455 Promenade des Anglais - l' Arénice L'OFFICINE (Rc Nice A347 445 249) 6200 Nice FRANCE
3370724 315084301 @Company
@Persons
@UBO
@INPI
LITOU Sylvaine
DoB: 1955-12-13
PoB: TANGER MAROC
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
16 Avenue Marcel Journet 6370 Mouans-Sartoux FRANCE
3370725 315084301 @Company
@Persons
@UBO
@INPI
VIALE Jean Pierre Joseph Vincent
DoB: 1943-06-25
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Boulevard DU JEU DE BALLON 6130 Grasse FRANCE
3370726 315084301 @Company
@Persons
@UBO
@INPI
LITOU Sylvaine Marie Jeanine
DoB: 1955-12-13
PoB: TANGER MAROC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 Avenue Marcel Journet Pharmacie du Grand Jardin 6370 Mouans-Sartoux FRANCE
3370727 315084301 @Company
@Persons
@UBO
@INPI
CHANELIERE ARVICE Martine Jacqueline
DoB: 1949-01-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Avenue de Fontmichel PHARMACIE DE ST VALLIER (Rc Grasse A310 442 132) 6460 Saint-Vallier-de-Thiey FRANCE
3370728 315084301 @Company
@Persons
@UBO
@INPI
GAILLARD Chantal Louise
DoB: 1952-03-12
PoB: ALGER ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 Rue Gioffredo PHARMACIE DU LYCEE (RC Nice A326 106 611) 6000 Nice FRANCE
3370729 315084301 @Company
@Persons
@UBO
@INPI
SCHLEPP Michelle Jeanne
DoB: 1942-09-07
PoB: ALGER ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 Rue Gioffredo PHARMACIE DU LYCEE (RC Nice A 326 234 945) 6000 Nice FRANCE
3370730 315084301 @Company
@Persons
@UBO
@INPI
PHARMACIE DE FAMAJOR
DoB: 448406538
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Route d'Aspremont Quartier du Plan 6690 Tourrette-Levens FRANCE
3370731 315084301 @Company
@Persons
@UBO
@INPI
PHARMACIE ALLIBERT
DoB: 492701297
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
53 Avenue des Alpes 6800 Cagnes-sur-Mer FRANCE
3370732 315084301 @Company
@Persons
@UBO
@INPI
PHARMACIE DU BEAL
DoB: 493401491
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Avenue Cyrille Besset 6800 Cagnes-sur-Mer FRANCE
3370733 315084301 @Company
@Persons
@UBO
@INPI
PHARMACIE DE MAGNAN
DoB: 492536289
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Avenue de la Californie 6200 Nice FRANCE
3370734 315084301 @Company
@Persons
@UBO
@INPI
PHARMACIE DES VESPINS
DoB: 500320650
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
163 Avenue de Nice 6800 Cagnes-sur-Mer FRANCE
3370735 315084301 @Company
@Persons
@UBO
@INPI
PHARMACIE FELIX FAURE
DoB: 502039779
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Avenue Félix Faure 6000 Nice FRANCE
3370736 315084301 @Company
@Persons
@UBO
@INPI
PHARMACIE BRIGITTE DROIT
DoB: 424688745
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Place AUGUSTE BLANQUI 6300 Nice FRANCE
3370737 315084301 @Company
@Persons
@UBO
@INPI
PHARMACIE GENY-MARTINON
DoB: 522801166
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 Rue Arson 6300 Nice FRANCE
3370738 315084301 @Company
@Persons
@UBO
@INPI
NOUVELLE PHARMACIE DES BOULEVARDS
DoB: 819889023
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
64 boulevard du Maréchal Juin Cagnes-sur-Mer 6800 Cagnes-sur-Mer FRANCE
3370739 315084301 @Company
@Persons
@UBO
@INPI
VOTTERO BERGER Chantal Claudette Renée
DoB: 1960-07-14
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
11 Avenue de la Californie Pharmacie de Magnan 6200 Nice FRANCE
3370740 315084301 @Company
@Persons
@UBO
@INPI
FREYCHET ALEKSANDROWICZ Danielle Simone
DoB: 1954-08-01
PoB: FES MAROC
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
163 Avenue de Nice Pharmacie des Vespins 6800 Cagnes-sur-Mer 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.