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 329442206 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10726486 329442206 @Company
@Persons
@UBO
@INPI
MENDELSON IRVING
DoB: 1921-09-07
PoB: NEW YORK (ETATS UNIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
333 ALLEE DU DOMAINE 6370 Mouans-Sartoux FRANCE
10726487 329442206 @Company
@Persons
@UBO
@INPI
LIGNEL JEAN CHARLES VICTOR MAURICE
DoB: 1942-11-21
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue DE LA REPUBLIQUE 69002 Lyon FRANCE
10726488 329442206 @Company
@Persons
@UBO
@INPI
MICHEL HENRI ANDRE ALBERT
DoB: 1943-05-28
PoB: ORLEANS (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
333 ALLEE DU DOMAINE 6370 Mouans-Sartoux FRANCE
10726489 329442206 @Company
@Persons
@UBO
@INPI
COLLET Thierry
DoB: 1959-09-08
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur judiciaire
@OCCRP Alef
@WC
700 Avenue de Tournamy 6250 Mougins FRANCE
10726490 329442206 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS PINOT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22/24 Boulevard alexandre I I I c/ Maître FLOYD 6400 Cannes FRANCE
10726491 329442206 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL PROVENCE COTE D'AZUR (ALPES DE HAUTE PROVENCE - ALPES MARITIMES - VAR)
DoB: 415176072
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue Paul Arène les Negadis 83300 Draguignan FRANCE
10726492 329442206 @Company
@Persons
@UBO
@INPI
CASTELLARAS CHARGES PARTICULIERES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
333 Allée du Domaine Domaine de Castellaras 6370 Mouans-Sartoux FRANCE
10726493 329442206 @Company
@Persons
@UBO
@INPI
CARLE GERMAIN Marie-Claude
DoB: 1946-10-05
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1700 Chemin de Castellaras 6370 Mouans-Sartoux FRANCE
10726494 329442206 @Company
@Persons
@UBO
@INPI
STERN William George
DoB: 1935-07-02
PoB: HUNGARY ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas n 9 Castellaras le Neuf 6370 Mouans-Sartoux FRANCE
10726495 329442206 @Company
@Persons
@UBO
@INPI
POPOV Marco
DoB: 1963-05-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grande Bastide 6650 Opio FRANCE
10726496 329442206 @Company
@Persons
@UBO
@INPI
TILGE MOUFFLET Brigitte Larguerite Marie
DoB: 1944-11-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Pinckney Street 0 02114 BOSTON MA ETATS-UNIS D'AMERIQUE
10726497 329442206 @Company
@Persons
@UBO
@INPI
LINTOTT Graham Gordon
DoB: 1942-11-05
PoB: Leigh-on-Sea ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 Allée du domaine 70/71 Castellaras le Vieux 6370 Mouans-Sartoux FRANCE
10726498 329442206 @Company
@Persons
@UBO
@INPI
GOULANDRIS Heidrun Auguste Lina
DoB: 1943-01-07
PoB: Berlin ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 Allée du domaine 84 Castellaras le Vieux 6370 Mouans-Sartoux FRANCE
10726499 329442206 @Company
@Persons
@UBO
@INPI
DE KOSTER Patrick
DoB: 1939-12-04
PoB: WASSENAAR PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Amstel 332 - 66A 0 1150 BRUXELLE BELGIQUE
10726500 329442206 @Company
@Persons
@UBO
@INPI
DE CHABALIER Philippe Louis Pierre Marie
DoB: 1933-07-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1528-9 Chemin de Castellaras 6370 Mouans-Sartoux FRANCE
10726501 329442206 @Company
@Persons
@UBO
@INPI
BIANCO Robert Jean François
DoB: 1933-02-27
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 Allée du Domaine Castellaras le Vieux 3/4 6370 Mouans-Sartoux FRANCE
10726502 329442206 @Company
@Persons
@UBO
@INPI
PION MARTINE LOUISE ELISE Bergasse
DoB: 1947-09-14
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Claude Jusseaud 69110 Sainte-Foy-lès-Lyon FRANCE
10726503 329442206 @Company
@Persons
@UBO
@INPI
ASTRUP Eivind Haraldsson
DoB: 1945-03-03
PoB: OSLO NORVEGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 Allée du Domaine Castellaras Le Vieux 31 6370 Mouans-Sartoux FRANCE
10726504 329442206 @Company
@Persons
@UBO
@INPI
PION CATHERINE Chantal Renée Nicole
DoB: 1951-11-17
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Villon Les Jardins de Laurent 69008 Lyon FRANCE
10726505 329442206 @Company
@Persons
@UBO
@INPI
SNIJDERS VAN DER KAMP Patricia Johanna Wilhelmina
DoB: 1939-03-09
PoB: GRAVENHAGE PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1528 Chemin de Castellaras Castellaras le Neuf 24 6370 Mouans-Sartoux FRANCE
10726506 329442206 @Company
@Persons
@UBO
@INPI
DEBURAUX Thierry Claude Yves
DoB: 1951-09-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Pavillon 92100 Boulogne-Billancourt FRANCE
10726507 329442206 @Company
@Persons
@UBO
@INPI
DE VILLE DE GOYET Philippe Pierre Paul Ghislain
DoB: 1942-02-18
PoB: HUY BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Pere Damien 66A 0 1150 BRUXELLE BELGIQUE
10726508 329442206 @Company
@Persons
@UBO
@INPI
LIGNEL Jean Charles Victor Maurice
DoB: 1942-11-21
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Bis Rue Saint Jacques 75005 Paris FRANCE
10726509 329442206 @Company
@Persons
@UBO
@INPI
MALAMATINAS Dionissios
DoB: 1955-04-04
PoB: WITTENBACH SG SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chester Square 0 SW1W9HH Londres ROYAUME-UNI
10726510 329442206 @Company
@Persons
@UBO
@INPI
MAHMANI Richard Guy
DoB: 1953-07-17
PoB: KUSNACHT ZH SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lic.Occ.HSG- Weinhaldenstr.6 0 8700 KUSNACHT ZH SUISSE
10726511 329442206 @Company
@Persons
@UBO
@INPI
RENKIN Paul Jean
DoB: 1952-02-23
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de l'Etat 441 0 1380 MARANSART LASNE BELGIQUE
10726512 329442206 @Company
@Persons
@UBO
@INPI
STYLIANOU Samuel Leondios andré
DoB: 1970-08-12
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas n Castellaras Le Neuf 6370 Mouans-Sartoux FRANCE
10726513 329442206 @Company
@Persons
@UBO
@INPI
GERMAIN Jean Denis Jacques Pierre
DoB: 1943-10-04
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1700 Chemin de Castellaras 6370 Mouans-Sartoux FRANCE
10726514 329442206 @Company
@Persons
@UBO
@INPI
PARASKIVIADIS ZILKHA Elena
DoB: 1919-04-23
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas n 17 Castellaras le Neuf 6370 Mouans-Sartoux FRANCE
10726515 329442206 @Company
@Persons
@UBO
@INPI
CASTELLARAS PERENNIAL
DoB: 419574470
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
333 Allée du Domaine Castellaras le Vieux 6370 Mouans-Sartoux FRANCE
10726516 329442206 @Company
@Persons
@UBO
@INPI
COMPTON TRADING LTD
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ABOTTI BUILDING-2ne Floor road Town 0 TORTOLA VIERGES BRITANNIQUES (ILE

 

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.