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 349017897 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10743558 349017897 @Company
@Persons
@UBO
@INPI
FEL Jean-Pierre
DoB: 1942-03-17
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Chemin de la Boyère 6250 Mougins FRANCE
10743559 349017897 @Company
@Persons
@UBO
@INPI
FEL Jean-Pierre
DoB: 1942-03-17
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Chemin de la Boyère 6250 Mougins FRANCE
10743560 349017897 @Company
@Persons
@UBO
@INPI
TRINTIGNAC Frédéric
DoB: 1960-01-11
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard Vautrin 6400 Cannes FRANCE
10743561 349017897 @Company
@Persons
@UBO
@INPI
ROSI Marcel
DoB: 1942-05-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
386 Rue St Vincent de Paul La Loubière 6210 Mandelieu-la-Napoule FRANCE
10743562 349017897 @Company
@Persons
@UBO
@INPI
PENA Jean-Louis
DoB: 1947-05-07
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
492 Avenue Henri Barbusse Les Pins 2 6220 Vallauris FRANCE
10743563 349017897 @Company
@Persons
@UBO
@INPI
LUCAS Maxime
DoB: 1925-08-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Louis Blanc 6400 Cannes FRANCE
10743564 349017897 @Company
@Persons
@UBO
@INPI
ISSERT Noël
DoB: 1933-12-07
PoB: 06085 Mougins (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard du Perrier Mirandoles 6110 Le Cannet FRANCE
10743565 349017897 @Company
@Persons
@UBO
@INPI
GOUMON Jean-Pierre
DoB: 1949-02-23
PoB: 37230 Saint-Ouen-les-Vignes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Charles de Mouchy 6210 Mandelieu-la-Napoule FRANCE
10743566 349017897 @Company
@Persons
@UBO
@INPI
GIRAUDO Thierry
DoB: 1964-03-21
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Bir-Hakeïm 6110 Le Cannet FRANCE
10743567 349017897 @Company
@Persons
@UBO
@INPI
GIRAUDO Franck
DoB: 1969-04-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Bir-Hakeïm 6110 Le Cannet FRANCE
10743568 349017897 @Company
@Persons
@UBO
@INPI
EYGUESIER Roger
DoB: 1937-08-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Hoche 6400 Cannes FRANCE
10743569 349017897 @Company
@Persons
@UBO
@INPI
COMMECY Raphaël
DoB: 1958-06-04
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Eglise 83440 Seillans FRANCE
10743570 349017897 @Company
@Persons
@UBO
@INPI
BRACONI Jean-Claude
DoB: 1948-12-02
PoB: 06114 Saint-André-de-la-Roche (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Soleil 6100 Nice FRANCE
10743571 349017897 @Company
@Persons
@UBO
@INPI
BELLENOUE Christian
DoB: 1951-03-26
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Avenue de la Roubine 6150 Cannes La Bocca FRANCE
10743572 349017897 @Company
@Persons
@UBO
@INPI
LEGRAND Michèle
DoB: 1951-02-24
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue du Soleil 6100 Nice FRANCE
10743573 349017897 @Company
@Persons
@UBO
@INPI
CAUVET DE BLANCHONVAL ET DU LIMON DE KUYPER Marie-Christine
DoB: 1955-09-02
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin des Castors 6130 Grasse FRANCE
10743574 349017897 @Company
@Persons
@UBO
@INPI
NEU Alain
DoB: 1953-01-24
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 71400 Auxy FRANCE
10743575 349017897 @Company
@Persons
@UBO
@INPI
ROVERA Sylviane
DoB: 1942-01-20
PoB: 06085 Mougins (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Chemin de la Boyère 6250 Mougins FRANCE
10743576 349017897 @Company
@Persons
@UBO
@INPI
TOURNIER Patrick
DoB: 1950-07-15
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Palmiers 6130 Grasse FRANCE
10743577 349017897 @Company
@Persons
@UBO
@INPI
BARONCELLI Jean
DoB: 1930-01-17
PoB: Bordighera ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54-5 Avenue du Golf 6250 Mougins FRANCE
10743578 349017897 @Company
@Persons
@UBO
@INPI
MICHEL BIANCO Laura
DoB: 1971-04-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Villa de la Réunion 75016 Paris FRANCE
10743579 349017897 @Company
@Persons
@UBO
@INPI
BOSSO FEL Josette
DoB: 1939-08-20
PoB: Guyotville ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue de Saint Exupéry 6130 Grasse FRANCE
10743580 349017897 @Company
@Persons
@UBO
@INPI
RAPON Liliane
DoB: 1945-06-16
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Eglise 83440 Seillans FRANCE
10743581 349017897 @Company
@Persons
@UBO
@INPI
BOISSET Henry
DoB: 1940-01-22
PoB: 38085 Charvieu-Chavagneux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Docteur Calmette 6110 Le Cannet FRANCE
10743582 349017897 @Company
@Persons
@UBO
@INPI
CARRER Maurice
DoB: 1943-09-11
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1524 Chemin des Rastines 6600 Antibes FRANCE
10743583 349017897 @Company
@Persons
@UBO
@INPI
DELETANG Jean-Marie
DoB: 1955-11-08
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Martyrs 6240 Beausoleil FRANCE
10743584 349017897 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard
DoB: 1959-06-02
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue d'Antibes 6400 Cannes FRANCE
10743585 349017897 @Company
@Persons
@UBO
@INPI
GIRAUDO Raoul
DoB: 1933-07-14
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Bir-Hakeïm 6110 Le Cannet FRANCE
10743586 349017897 @Company
@Persons
@UBO
@INPI
GIUFFRA Antoine
DoB: 1934-06-26
PoB: 06012 Beausoleil (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard de la République 6240 Beausoleil FRANCE
10743587 349017897 @Company
@Persons
@UBO
@INPI
ISSERT Félix
DoB: 1933-12-07
PoB: 06085 Mougins (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Avenue Franklin Roosevelt 6110 Le Cannet FRANCE
10743588 349017897 @Company
@Persons
@UBO
@INPI
ISSERT Patrice
DoB: 1958-08-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard du Perrier Mirandoles 6110 Le Cannet FRANCE
10743589 349017897 @Company
@Persons
@UBO
@INPI
MARCHESSEAU Claude
DoB: 1954-09-26
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
816 Chemin des Cabrières 6250 Mougins FRANCE
10743590 349017897 @Company
@Persons
@UBO
@INPI
RONDAT François
DoB: 1957-03-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard Carnot 6400 Cannes FRANCE
10743591 349017897 @Company
@Persons
@UBO
@INPI
SCORSOLIO Gilbert
DoB: 1932-07-21
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Boulevard du Jardin Exotique 98000 MONACO MONACO
10743592 349017897 @Company
@Persons
@UBO
@INPI
VERDIELL Claude
DoB: 1932-09-29
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Boulevard du Soleil 6150 Cannes La Bocca 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.