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 350051850 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7575894 350051850 @Company
@Persons
@UBO
@INPI
DE GIRAUD D AGAY Olivier
DoB: 1959-07-13
PoB: 83118 St-Raphaël FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Domaine Saint-Martin 9 allée Gauguin 83580 Gassin FRANCE
7575895 350051850 @Company
@Persons
@UBO
@INPI
DE GIRAUD D'AGAY François, Antoine, Nicolas, Marie
DoB: 1925-09-17
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Château d'Agay 1208 boulevard de la Plage Agay 83530 Saint-Raphaël FRANCE
7575896 350051850 @Company
@Persons
@UBO
@INPI
GIRAUD D'AGAY FALCON DE LONGEVIALLE Marie-Madeleine, Jacqueline, Pierrette
DoB: 1927-06-29
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
la Vieille Bastille Agay 83530 Saint-Raphaël FRANCE
7575897 350051850 @Company
@Persons
@UBO
@INPI
DE GIRAUD D'AGAY DES VALLIERES Mireille, Marguerite, Guillemette
DoB: 1929-05-18
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Parc de la Vieille Bastide Mas d'Alyone Agay 83530 Saint-Raphaël FRANCE
7575898 350051850 @Company
@Persons
@UBO
@INPI
DE GIRAUD D'AGAY Jean-Marie, Henri, Adrien
DoB: 1933-05-07
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1208 route Nationale 98 Agay 83530 Saint-Raphaël FRANCE
7575899 350051850 @Company
@Persons
@UBO
@INPI
FALCON DE LONGEVIALLE DE SEZE Hélène, Marie, Delphine
DoB: 1946-07-09
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Petre-Alte 20129 Bastelicaccia FRANCE
7575900 350051850 @Company
@Persons
@UBO
@INPI
FALCON DE LONGEVIALLE LE MOUINER Catherine, Jeanne, Marie, Françoise
DoB: 1948-08-08
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 impasse Château de Villette 60700 Pont-sainte-maxence FRANCE
7575901 350051850 @Company
@Persons
@UBO
@INPI
FALCON DE LONGEVIALLE Bruno, Jean, Marie, Joseph
DoB: 1951-07-14
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
55 rue Diderot 94500 Champigny-sur-Marne FRANCE
7575902 350051850 @Company
@Persons
@UBO
@INPI
FALCON DE LONGEVIALLE Thierry, Alain, Marie, Joseph
DoB: 1957-05-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Cluseret 92150 Suresnes FRANCE
7575903 350051850 @Company
@Persons
@UBO
@INPI
DES VALLIERES HITLON Caroline, Marguerite, Marie
DoB: 1949-07-06
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6431 Bridgewood Terrace boca raton fl 33453 florida 0 ETATS-UNIS D'AMERIQUE
7575904 350051850 @Company
@Persons
@UBO
@INPI
DES VALLIERES CHAIGNE Véronique, Christiane, Monique
DoB: 1952-07-16
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
53B avenue Gabriel Péri 94100 Saint-Maur-des-fosses FRANCE
7575905 350051850 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas, Jean-Jacques, Philippe
DoB: 1974-03-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 avenue d'Alery 74000 Annecy FRANCE
7575906 350051850 @Company
@Persons
@UBO
@INPI
RIVIERE Thomas, Pierre, Henri, Roland
DoB: 1976-10-08
PoB: 51118 Champigny FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue Madeleine 93100 Montreuil FRANCE
7575907 350051850 @Company
@Persons
@UBO
@INPI
RIVIERE Agathe, Roselyne, Marie, Nephtys
DoB: 1980-03-25
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue de Paris 97419 La possession FRANCE
7575908 350051850 @Company
@Persons
@UBO
@INPI
DE GIRAUD D'AGAY Frédéric, Gérard, Marie
DoB: 1955-09-08
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 place Crémieux 13150 Tarascon FRANCE
13530615 350051850 @Company
@Persons
@UBO
@INPI
DE GIRAUD D AGAY Olivier
DoB: 1959-07-13
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine Saint-Martin 9 Allée Gauguin 83580 Gassin 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.