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 330861097 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1689284 522672385 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D HABITATIONS A LOYER MODERE LE NOUVEAU LOGIS AZUR
DoB: 330861097
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
268 avenue de la Californie 6000 Nice France
1916941 510189632 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D HABITATIONS A LOYER MODERE LE NOUVEAU LOGIS AZUR
DoB: 330861097
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
268 avenue de la Californie 6000 Nice France
3380052 330861097 @Company
@Persons
@UBO
@INPI
SILBERSTEIN Hervé André Vincent
DoB: 1960-09-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
335 Draille de Plo Midi Les Restanques 34730 Prades-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3380053 330861097 @Company
@Persons
@UBO
@INPI
FOURNON Pierre Jean
DoB: 1967-02-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 bis Avenue Jules Cantini 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3380054 330861097 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 RUE DE LILLE 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3380055 330861097 @Company
@Persons
@UBO
@INPI
GIC-GROUPEMENT INTERPROFESSIONNEL POUR LA CONSTRUCTION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
108 Avenue Gabriel Péri 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3380056 330861097 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE COTE D'AZUR
DoB: 384402871
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
455 Promenade des Anglais 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3380057 330861097 @Company
@Persons
@UBO
@INPI
FLORIN Yvette Marie Alfreda
DoB: 1940-02-25
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
570 Avenue Jean Aicard Bât n° 1 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3380058 330861097 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE SOPHIA ANTIPOLIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3380059 330861097 @Company
@Persons
@UBO
@INPI
ARDID TOUFFU Catherine Françoise
DoB: 1963-07-10
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue Menpenti 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3380060 330861097 @Company
@Persons
@UBO
@INPI
SOCIETE NATIONALE IMMOBILIERE
DoB: 470801168
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100-104 Avenue de France 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3380061 330861097 @Company
@Persons
@UBO
@INPI
GUEURY François Marie
DoB: 1946-02-02
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
228 Route de Turin Résidence Le Parc de Turin 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3380062 330861097 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D AGGLOMERATION POLE AZUR PROVENCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place du Petit Puy Hotel de Ville 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3380063 330861097 @Company
@Persons
@UBO
@INPI
BLANCHARD Pierre Marie Joseph
DoB: 1944-03-20
PoB: 45115 Courtenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Avenue de Saint Roman 6240 Beausoleil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3380064 330861097 @Company
@Persons
@UBO
@INPI
GRANON PEYRE Sylvie Nicole Germaine
DoB: 1957-11-05
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin du Portaou La Fresquière 13105 Mimet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3380065 330861097 @Company
@Persons
@UBO
@INPI
DENIAU ESTEVE Karen Gaëlle Elisabeth
DoB: 1976-10-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 BIS Rue Paul Bert 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3380066 330861097 @Company
@Persons
@UBO
@INPI
MONCOMBLE CAMO POLGE Géraldine
DoB: 1969-04-21
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 Rue Saint Charles 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3380067 330861097 @Company
@Persons
@UBO
@INPI
METROPOLE NICE COTE D'AZUR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue de l'Hôtel de ville Mairie de Nice 6364 Nice CEDEX 4 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3380068 330861097 @Company
@Persons
@UBO
@INPI
CIL MEDITERRANEE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
53 Boulevard René Cassin 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3380069 330861097 @Company
@Persons
@UBO
@INPI
MALAFOSSE Romain Pascal Camille
DoB: 1980-01-24
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue des Hospices 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3380070 330861097 @Company
@Persons
@UBO
@INPI
VACCA Jennifer
DoB: 1980-02-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Pradet 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3380071 330861097 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 Rue de Courcelles 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3380072 330861097 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue LEON JOST 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7339006 488944976 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D HABITATION A LOYER MODERE LE NOUVEAU LOGIS AZUR
DoB: 330861097
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
268 AV DE LA CALIFORNIE 6000 NICE FRANCE
11479267 499307171 @Company
@Persons
@UBO
@INPI
SA D'HLM LE NOUVEAU LOGIS AZUR
DoB: 330861097
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
268 AVENUE DE LA CALIFORNIE 6200 NICE FRANCE
11745122 751465360 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D HABITATIONS A LOYER MODERE LE NOUVEAU LOGIS AZUR
DoB: 330861097
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
268 Avenue de la Californie 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.