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 330744525 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7535566 330744525 @Company
@Persons
@UBO
@INPI
DE GIRAUD D'AGAY Jean Marie
DoB: 1933-05-07
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1208 boulevard de la Plage Château d'Agay /Agay 83700 Saint-Raphaël FRANCE
7535567 330744525 @Company
@Persons
@UBO
@INPI
DE GIRAUD D'AGAY François
DoB: 1925-09-17
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1208 boulevard de la Plage Agay 83700 Saint-Raphaël FRANCE
7535568 330744525 @Company
@Persons
@UBO
@INPI
DE GIRAUD D'AGAY FALCON DE LONGEVIALLE Marie, Madeleine
DoB: 1927-06-29
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 Parc de la Vieille Bastide la Vieille Bastide Agay 83700 Saint-Raphaël FRANCE
7535569 330744525 @Company
@Persons
@UBO
@INPI
FALCON DE LONGEVIALLE LE MOUNIER Catherine
DoB: 1948-08-08
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
impasse chateau vilette 60700 Pont-sainte-maxence FRANCE
7535570 330744525 @Company
@Persons
@UBO
@INPI
FALCON DE LONGEVIALLE Thierry
DoB: 1957-05-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Cluseret 92150 Suresnes FRANCE
7535571 330744525 @Company
@Persons
@UBO
@INPI
FALCON DE LONGEVIALLE Bruno
DoB: 1951-07-14
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 Residence Diderot 94500 Champigny-sur-Marne FRANCE
7535572 330744525 @Company
@Persons
@UBO
@INPI
RIVIERE Agathe
DoB: 1980-03-05
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue de Paris 97419 La possession ILE DE LA REUNION FRANCE
7535573 330744525 @Company
@Persons
@UBO
@INPI
DES VALLIERES CHAIGNE Véronique
DoB: 1952-07-16
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
53B avenue Gabriel Peri 94100 Saint-Maur-des-fosses FRANCE
7535574 330744525 @Company
@Persons
@UBO
@INPI
DE GIRAUD D'AGAY Frédéric
DoB: 1955-09-08
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue Gazan 75014 Paris 14 FRANCE
7535575 330744525 @Company
@Persons
@UBO
@INPI
DE GIRAUD D'AGAY Olivier
DoB: 1959-07-13
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 allée Gauguin Domaine Saint-Martin 83580 Gassin FRANCE
7535576 330744525 @Company
@Persons
@UBO
@INPI
DE GIRAUD D'AGAY DES VALLIERES Mirielle
DoB: 1929-05-18
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Parc de la Vieille Bastide Mas d'Alayone Agay 83700 Saint-Raphaël FRANCE
7535577 330744525 @Company
@Persons
@UBO
@INPI
DE GIRAUD D'AGAY Pierre
DoB: 1965-12-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
BP 51 SARL Tango RN 5 Rouiba ALGER 0 ALGERIE
7535578 330744525 @Company
@Persons
@UBO
@INPI
FALCON DE LONGEVIALLE SEZE Hélène
DoB: 1946-07-09
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Petre Alte 20129 Bastelicaccia FRANCE
7535579 330744525 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas
DoB: 1974-03-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 avenue d'Alery 74000 Annecy FRANCE
7535580 330744525 @Company
@Persons
@UBO
@INPI
RIVIERE Thomas
DoB: 1976-10-08
PoB: 51118 Champigny FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue Madeleine 93100 Montreuil FRANCE
7535581 330744525 @Company
@Persons
@UBO
@INPI
DES VALLIERES HILTON Caroline
DoB: 1949-07-06
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6431 bridgewood terrace BOCA RATON -FL33453 ETATS UNIS 0 ETATS-UNIS D'AMERIQUE

 

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.