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 343281135 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3348786 353548712 @Company
@Persons
@UBO
@INPI
SA-SOFANI
DoB: 343281135
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
LE PHARE 455 PDE DES ANGLAIS 6200 Nice FRANCE
3373132 343281135 @Company
@Persons
@UBO
@INPI
NICOLETTI Pascal Henri Jacques
DoB: 1958-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
213 Avenue de Pessicart 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3373133 343281135 @Company
@Persons
@UBO
@INPI
NICOLETTI BERNARD RENE HUGUES
DoB: 1946-12-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
213 Chemin de Crémat 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3373134 343281135 @Company
@Persons
@UBO
@INPI
NICOLETTI BERNARD RENE HUGUES
DoB: 1946-12-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
213 Chemin de Crémat 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3373135 343281135 @Company
@Persons
@UBO
@INPI
NICOLETTI Didier Adrien Marcel
DoB: 1949-07-06
PoB: NICE (ALPES-MARITIMES)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Chemin du Collet de la Tour St Roman de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3373136 343281135 @Company
@Persons
@UBO
@INPI
NICOLETTI Didier Adrien Marcel
DoB: 1949-07-06
PoB: NICE (ALPES-MARITIMES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin du Collet de la Tour St Roman de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3373137 343281135 @Company
@Persons
@UBO
@INPI
NICOLETTI PASCAL HENRI JACQUES
DoB: 1958-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 RUE FRANCOIS DE MAISTRE 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3373138 343281135 @Company
@Persons
@UBO
@INPI
NOVANCES - DAVID ET ASSOCIES
DoB: 326354099
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
455 Promenade des Anglais Immeuble Horizon 6285 Nice CEDEX 3 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3373139 343281135 @Company
@Persons
@UBO
@INPI
NOVANCES - DECHANT ET ASSOCIES
DoB: 321562415
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
119 Rue Michel Aulas Parc Millésime 69400 VILLEFRANCHE-SUR-SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3381758 347816555 @Company
@Persons
@UBO
@INPI
SOFANI
DoB: 343281135
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
152 Boulevard des jardiniers Hibiscus park B2 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3386118 351832365 @Company
@Persons
@UBO
@INPI
SOFANI SA
DoB: 343281135
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
L'ARENAS 455 PDE DES ANGLAIS 6200 Nice FRANCE
3415349 447548140 @Company
@Persons
@UBO
@INPI
SOFANI
DoB: 343281135
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
152 Boulevard des jardiniers Hibiscus park B2 6200 Nice FRANCE
3433366 380334052 @Company
@Persons
@UBO
@INPI
SA SOFANI
DoB: 343281135
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
LE PHARE 455 PDE DES ANGLAIS 6200 Nice FRANCE
9830846 381538164 @Company
@Persons
@UBO
@INPI
SOFANI
DoB: 343281135
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
152 BOULEVARD DES JARDINIERS HIBISCUS PARK B2 6200 ST ISIDORE FRANCE
9830847 381538164 @Company
@Persons
@UBO
@INPI
SOFANI
DoB: 343281135
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
152 BOULEVARD DES JARDINIERS HIBISCUS PARK B2 6200 ST ISIDORE 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.