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 337728109 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
221002 337728109 @Company
@Persons
@UBO
@INPI
JOYEUX Jean-Marie
DoB: 1946-08-27
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4097 Route de la Corniche 83700 Saint-Raphaël FRANCE
221003 337728109 @Company
@Persons
@UBO
@INPI
JOYEUX Jean-Marie
DoB: 1946-08-27
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4097 Route de la Corniche 83700 Saint-Raphaël FRANCE
221004 337728109 @Company
@Persons
@UBO
@INPI
RICHARD SERGENT Maryse, Mauricette, Jeanette
DoB: 1959-03-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4097 Route de la Corniche 83700 Saint-Raphaël FRANCE
221005 337728109 @Company
@Persons
@UBO
@INPI
RICHARD SERGENT Maryse, Mauricette, Jeanette
DoB: 1959-03-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4097 Route de la Corniche 83700 Saint-Raphaël FRANCE
221006 337728109 @Company
@Persons
@UBO
@INPI
GABAY Cyrille
DoB: 1976-12-02
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place de l'Europe 94220 Charenton-le-Pont FRANCE
221007 337728109 @Company
@Persons
@UBO
@INPI
ZANOTTI Gerard
DoB: 1946-08-31
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Bastides d'Ayguebonne Villa l'Estubade 83700 Saint-Raphaël FRANCE
221008 337728109 @Company
@Persons
@UBO
@INPI
SAINT JEAN AGOSTINI Marie-Josée
DoB: 1938-06-12
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Bastides d'Ayguebonne 83700 Saint-Raphaël FRANCE
221009 337728109 @Company
@Persons
@UBO
@INPI
GABAY Daniel
DoB: 1948-07-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Boulevard Suchet 75016 Paris 16e Arrondissement FRANCE
221010 337728109 @Company
@Persons
@UBO
@INPI
ELBAZ GABAY Yvette
DoB: 1951-08-15
PoB: SAFI MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Boulevard Suchet 75016 Paris 16e Arrondissement FRANCE
221011 337728109 @Company
@Persons
@UBO
@INPI
BENEDETTI Jean-François
DoB: 1949-03-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue de la Clua 6100 Nice FRANCE
221012 337728109 @Company
@Persons
@UBO
@INPI
CAROZZI BENEDETTI Gisèle
DoB: 1951-10-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue de la Clua 6100 Nice FRANCE
221013 337728109 @Company
@Persons
@UBO
@INPI
SCI MAUDEN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
88 Rue Michel Ange 75016 Paris 16e Arrondissement FRANCE
221014 337728109 @Company
@Persons
@UBO
@INPI
GABAY ATTIAS Diane
DoB: 1979-06-19
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue Foch 94120 Fontenay-sous-Bois FRANCE
221015 337728109 @Company
@Persons
@UBO
@INPI
GABAY Nathanaël
DoB: 1982-06-08
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Boulevard Suchet 75016 Paris 16e Arrondissement FRANCE
221016 337728109 @Company
@Persons
@UBO
@INPI
SERGENT Christian, Robert
DoB: 1954-08-07
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4097 Route de la Corniche 83700 Saint-Raphaël FRANCE
221017 337728109 @Company
@Persons
@UBO
@INPI
AGOSTINI Marie-France
DoB: 1964-02-02
PoB: PHNOM-PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Ferriere 75009 Paris 9e Arrondissement FRANCE
221018 337728109 @Company
@Persons
@UBO
@INPI
AGOSTINI Pascal
DoB: 1965-04-19
PoB: SANTIAGO DU CHILI CHILI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHARLES DICKENS 0 VITACURA CHILI
221019 337728109 @Company
@Persons
@UBO
@INPI
AGOSTINI Laurent
DoB: 1966-11-05
PoB: SANTIAGO DU CHILI CHILI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOS GUAYACANES 0 ALBROOK PANAMA
221020 337728109 @Company
@Persons
@UBO
@INPI
AGOSTINI Laétitia
DoB: 1976-11-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 BIS Boulevard Alexandre Délabre 13008 Marseille 8e Arrondissement FRANCE
221021 337728109 @Company
@Persons
@UBO
@INPI
CHEVAILLIER BOISSEAU Dominique Paule
DoB: 1950-08-03
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Bosquet 75007 Paris 7e Arrondissement FRANCE
221022 337728109 @Company
@Persons
@UBO
@INPI
CHEVAILLIER Catherine Lucienne
DoB: 1952-07-27
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4097 Route de la Corniche le Vieux Mas 83700 Saint-Raphaël FRANCE
221023 337728109 @Company
@Persons
@UBO
@INPI
CHEVAILLIER Jean-Philippe
DoB: 1955-11-26
PoB: SANTIAGO DU CHILI CHILI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 EAGLE RIDGE RD, NORTH OAKS 0 MN 55127 ETATS-UNIS D'AMERIQUE
7551973 337728109 @Company
@Persons
@UBO
@INPI
ZANOTTI Gerard
DoB: 1946-08-31
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA L'ESTUBADE LES BASTIDES D'AYGUEBONNE 83700 ST RAPHAEL FRANCE
7551974 337728109 @Company
@Persons
@UBO
@INPI
ZANOTTI Gerard
DoB: 1946-08-31
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA L'ESTUBADE LES BASTIDES D'AYGUEBONNE 83700 ST RAPHAEL FRANCE
7551975 337728109 @Company
@Persons
@UBO
@INPI
JOYEUX Jean-Marie
DoB: 1946-08-27
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA PAIX 90000 BELFORT FRANCE
7551976 337728109 @Company
@Persons
@UBO
@INPI
JOYEUX Jean-Marie
DoB: 1946-08-27
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE LA PAIX 90000 BELFORT FRANCE
7551977 337728109 @Company
@Persons
@UBO
@INPI
MEO BENEDETTI Marie-Rose
DoB: 1922-08-26
PoB: NICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AV. RONSARD N.460 83700 SAINT RAPHAEL FRANCE
7551978 337728109 @Company
@Persons
@UBO
@INPI
SAINT JEAN AGOSTINI Marie-Josée
DoB: 1938-06-12
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BASTIDES D'AYGUEBONNE 83700 ST RAPHAEL FRANCE
7551979 337728109 @Company
@Persons
@UBO
@INPI
ALCOVER JOYEUX Dominique
DoB: 1955-10-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE LA PAIX 90000 BELFORT FRANCE
7551980 337728109 @Company
@Persons
@UBO
@INPI
GABAY Daniel
DoB: 1948-07-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 BOULEVARD SUCHET 75016 PARIS 16 FRANCE
7551981 337728109 @Company
@Persons
@UBO
@INPI
ELBAZ GABAY Yvette
DoB: 1951-08-15
PoB: SAFI MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 BOULEVARD SUCHET 75016 PARIS 16 FRANCE
7551982 337728109 @Company
@Persons
@UBO
@INPI
CHEVAILLIER Jean-Lucien
DoB: 1924-08-12
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VIEUX MAS LES PARCS D'AYGUEBONNE 83700 ST RAPHAEL FRANCE
7551983 337728109 @Company
@Persons
@UBO
@INPI
AGOSTINI Mathieu
DoB: 1926-03-21
PoB: 2B213 PIANELLO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CASA SAMPIERO LES BASTIDES D'AYGUEBONNE 83700 ST RAPHAEL FRANCE
7551984 337728109 @Company
@Persons
@UBO
@INPI
BENEDETTI Jean-François
DoB: 1949-03-13
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 AVENUE DE LA CLUA 6100 NICE FRANCE
7551985 337728109 @Company
@Persons
@UBO
@INPI
CAROZZI BENEDETTI Gisèle
DoB: 1951-10-12
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 AVENUE DE LA CLUA 6100 NICE FRANCE
7551986 337728109 @Company
@Persons
@UBO
@INPI
SCI MAUDEN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
88 RUE MICHEL ANGE 75016 PARIS 16 FRANCE
7551987 337728109 @Company
@Persons
@UBO
@INPI
GABAY ATTIAS Diane
DoB: 1979-06-19
PoB: 78621 Trappes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 avenue Foch 94120 Fontenay-sous-Bois FRANCE
7551988 337728109 @Company
@Persons
@UBO
@INPI
GABAY Nathanaël
DoB: 1982-06-08
PoB: 78621 Trappes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 boulevard Suchet 75016 Paris 16 FRANCE
7551989 337728109 @Company
@Persons
@UBO
@INPI
GABAY Cyrille
DoB: 1976-12-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place de l'Europe 94220 Charenton-le-Pont FRANCE
7551990 337728109 @Company
@Persons
@UBO
@INPI
SERGENT Christian, Robert
DoB: 1954-08-07
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
374 avenue Ronsard 83700 Saint-Raphaël FRANCE
7551991 337728109 @Company
@Persons
@UBO
@INPI
RICHARD LEMAIRE Maryse, Mauricette, Jeanette
DoB: 1959-03-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
374 avenue Ronsard 83700 Saint-Raphaël 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.