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 342516788 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3354777 342516788 @Company
@Persons
@UBO
@INPI
WANCIER DANIEL
DoB: 1939-05-23
PoB: PARIS 10
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 RUE DE LA BUFFA 6000 Nice FRANCE
3354778 342516788 @Company
@Persons
@UBO
@INPI
LEVANDO MAURICE
DoB: 1926-03-26
PoB: PARIS 12
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
221 AVE DE FABRON 6200 Nice FRANCE
3354779 342516788 @Company
@Persons
@UBO
@INPI
DIEBOLD JACQUES ALFRED EUGENE
DoB: 1928-06-11
PoB: MARDEUIL 51
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER LES GIRARD 83 Lorgues FRANCE
3354780 342516788 @Company
@Persons
@UBO
@INPI
SA-SOCIETE D'EXPLOITATION DE L'HOTEL ALBERT 1ER
DoB: 955801659
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 AVE DES PHOCEENS 6 NICE FRANCE
3354781 342516788 @Company
@Persons
@UBO
@INPI
SA-L'HOTEL D'ALBION
DoB: 957808389
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 BLD DUBOUCHAGE 6000 Nice FRANCE
3354782 342516788 @Company
@Persons
@UBO
@INPI
SARL-GRAND HOTEL DE FLORENCE
DoB: 957802523
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 RUE PAUL DEROULEDE 6000 Nice FRANCE
3354783 342516788 @Company
@Persons
@UBO
@INPI
SA-HOTEL VENDOME
DoB: 958804908
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
COIN RUE ALBERTI 26 RUE PASTORELLI 6000 Nice FRANCE
3354784 342516788 @Company
@Persons
@UBO
@INPI
SA-GRAND HOTEL DE NOAILLES
DoB: 955800032
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
70 AVE JEAN MEDECIN 6000 Nice FRANCE
3354785 342516788 @Company
@Persons
@UBO
@INPI
SA-L'HOTEL BEDFORD
DoB: 973801467
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
45 RUE MAL JOFFRE 6000 Nice FRANCE
3354786 342516788 @Company
@Persons
@UBO
@INPI
LEVANDO REMY FLORENT
DoB: 1958-02-20
PoB: MONTREUIL 93
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
221 AVE DE FABRON 6200 Nice FRANCE
3354787 342516788 @Company
@Persons
@UBO
@INPI
HARDOIN JEAN MICHEL JULIEN
DoB: 1943-04-06
PoB: BELLEME 61
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
21 RUE DU DAUPHIN 14 Honfleur 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.