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 342623089 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3982828 342623089 @Company
@Persons
@UBO
@INPI
RICHARD Marius, René
DoB: 1913-12-06
PoB: Alma ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 avenue du Docteur Picaud 6150 Cannes FRANCE
3982829 342623089 @Company
@Persons
@UBO
@INPI
CABINET J ET E NOAILLY
DoB: 381592872
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1545 route Nationale 7 Marina 7 6270 Villeneuve-Loubet FRANCE
3982830 342623089 @Company
@Persons
@UBO
@INPI
CHARVERIAT ROUX Bibiane, Colette, Marie, Madeleine
DoB: 1924-02-08
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Créqui 69006 Lyon 06 FRANCE
3982831 342623089 @Company
@Persons
@UBO
@INPI
MINEUR CHATELAIN Georgette, Berthe, Marcelle
DoB: 1920-08-12
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Martin Luther King 70200 Lure FRANCE
3982832 342623089 @Company
@Persons
@UBO
@INPI
LECONTE BENNE Paulette, Gabrielle
DoB: 1920-07-23
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 route de Saint-Laurent 46400 Saint-Céré FRANCE
3982833 342623089 @Company
@Persons
@UBO
@INPI
MORETTI BEROUARD Simone, Emma, Marguerite
DoB: 1928-01-16
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 avenue Docteur Picaud l'Acapulco 6150 Cannes FRANCE
3982834 342623089 @Company
@Persons
@UBO
@INPI
BUSSO Franck, Joseph, Ange, Daniel
DoB: 1963-06-30
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 avenue Docteur Picaud les Magnolias 6150 Cannes FRANCE
3982835 342623089 @Company
@Persons
@UBO
@INPI
GUILLOT-PATRIQUE GOURNAY Jacqueline
DoB: 1947-05-05
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Veillon 6000 Nice FRANCE
3982836 342623089 @Company
@Persons
@UBO
@INPI
CAJAN Jacques
DoB: 1937-10-03
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 avenue Docteur Picaud Résidence Primavera 6150 Cannes FRANCE
3982837 342623089 @Company
@Persons
@UBO
@INPI
CARDONA Guy, Yvon
DoB: 1934-08-29
PoB: Perrégaux ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 avenue Docteur Picaud les Magnolias 6150 Cannes FRANCE
3982838 342623089 @Company
@Persons
@UBO
@INPI
JOLIVET Jean-Claude, Alexandre, Robert
DoB: 1948-07-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 avenue du Petit Juas le Mirella 6400 Cannes FRANCE
3982839 342623089 @Company
@Persons
@UBO
@INPI
REBBAH JOLIVET Myriam
DoB: 1956-04-18
PoB: Constantine ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 avenue du Petit Juas le Mirella 6400 Cannes FRANCE
3982840 342623089 @Company
@Persons
@UBO
@INPI
JOSSE LEROY Marie-Thérèse, Lucie, Claire
DoB: 1919-03-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 avenue Docteur Picaud les Magnolias 6150 Cannes FRANCE
3982841 342623089 @Company
@Persons
@UBO
@INPI
CHOUARFI Hamid
DoB: 1941-02-25
PoB: Sidi Aich ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue du 22 Septembre 92400 Courbevoie FRANCE
3982842 342623089 @Company
@Persons
@UBO
@INPI
MARCHAND Guy, Henri, Jean
DoB: 1929-02-22
PoB: Berchem-Sainte-Agathe BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Caussin de Perceval 80500 Montdidier FRANCE
3982843 342623089 @Company
@Persons
@UBO
@INPI
TAVIGNOT MARCHAND Joseline, Madeleine
DoB: 1944-03-23
PoB: 60222 Essuiles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Caussin de Perceval 80500 Montdidier FRANCE
3982844 342623089 @Company
@Persons
@UBO
@INPI
RIZZON Claude, Jean, Nicolas
DoB: 1923-11-04
PoB: Cismon del grappa ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue de Verdun 57160 Moulins-les-Metz FRANCE
3982845 342623089 @Company
@Persons
@UBO
@INPI
ROMANAZZI Piétro
DoB: 1947-03-12
PoB: Putignano ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 rue des Mélèzes 57070 Metz FRANCE
3982846 342623089 @Company
@Persons
@UBO
@INPI
POIVRE LEGENDRE Marie-Odile, Bernadette, Rose
DoB: 1943-03-01
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Annelets 75019 Paris 19 FRANCE
3982847 342623089 @Company
@Persons
@UBO
@INPI
SENAUX Michel, Jean
DoB: 1941-11-21
PoB: 81288 Sorèze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin Cambarnier Nord 6650 Opio FRANCE
3982848 342623089 @Company
@Persons
@UBO
@INPI
WIBAULT Lionel, Philippe, Jean, Paul
DoB: 1947-07-19
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
238 chemin des Cristalliers Villa Vasa 74400 Chamonix mont blanc FRANCE
3982849 342623089 @Company
@Persons
@UBO
@INPI
THOMAS CHAURAND Lucienne, Rosette, Marie
DoB: 1935-08-17
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 avenue du Docteur Picaud les Magnolias 6150 Cannes FRANCE
3982850 342623089 @Company
@Persons
@UBO
@INPI
CHERRIER Yves, Paul, Gaston, André
DoB: 1945-06-26
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 avenue du Docteur Picaud le Montbéliard 6150 Cannes FRANCE
3982851 342623089 @Company
@Persons
@UBO
@INPI
BERNARD BESANCON Édith, Louise, Eugénie
DoB: 1930-03-12
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 montée Beaumur 38200 Vienne FRANCE
3982852 342623089 @Company
@Persons
@UBO
@INPI
BRONFEN TURMINEL Évelyne, Josette, Claudette
DoB: 1941-04-27
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Avaloirs 53370 Saint-Pierre-des-Nids 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.