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 352856348 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3974240 352856348 @Company
@Persons
@UBO
@INPI		 VILLE DE CAGNES SUR MER
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 Hôtel de Ville 6800 Cagnes-sur-Mer FRANCE
3974241 352856348 @Company
@Persons
@UBO
@INPI		 VILLE DE CAGNES SUR MER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Hôtel de Ville 6800 Cagnes-sur-Mer FRANCE
3974242 352856348 @Company
@Persons
@UBO
@INPI		 VILLE DE CAGNES SUR MER
DoB: 0
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
 Hôtel de Ville 6800 Cagnes-sur-Mer FRANCE
3974243 352856348 @Company
@Persons
@UBO
@INPI		 MISEREAVERE LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Swan Court WATERMAN'S Business P Kingsbury Cresecent 0 ROYAUME-UNI
3974244 352856348 @Company
@Persons
@UBO
@INPI		 SEG DEVELOPMENTS LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 WATERMAN'S BUSINESS PARK KINGSBURY CRESCENT 0 ROYAUME-UNI
3974245 352856348 @Company
@Persons
@UBO
@INPI		 LA CHAMBRE DE COMMERCE DE NICE ET DE LA COTE D'AZUR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 20 BD. CARABACEL 6000 NICE FRANCE
3974246 352856348 @Company
@Persons
@UBO
@INPI		 VILLE DE CAGNES SUR MER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 6800 Cagnes-sur-Mer FRANCE
3974247 352856348 @Company
@Persons
@UBO
@INPI		 VILLE DE CAGNES SUR MER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 6800 Cagnes-sur-Mer FRANCE
3974248 352856348 @Company
@Persons
@UBO
@INPI		 VILLE DE CAGNES SUR MER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 6800 Cagnes-sur-Mer FRANCE
3974249 352856348 @Company
@Persons
@UBO
@INPI		 VILLE DE CAGNES SUR MER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 6800 Cagnes-sur-Mer FRANCE
3974250 352856348 @Company
@Persons
@UBO
@INPI		 VILLE DE CAGNES SUR MER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 6800 Cagnes-sur-Mer FRANCE
3974251 352856348 @Company
@Persons
@UBO
@INPI		 KIMERE BUILDING COMPAGNY LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 21 Knightsbridge Londres 0 ROYAUME-UNI
3974252 352856348 @Company
@Persons
@UBO
@INPI		 FARAUT Alain
DoB: 1942-09-17
PoB: marseillle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Hôtel de Ville 6800 Cagnes-sur-Mer FRANCE
3974253 352856348 @Company
@Persons
@UBO
@INPI		 FIDUCIAIRE DE COMMISSARIAT ET D'AUDIT
DoB: 344197322
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 19 rue Alphonse 1er 6200 Nice FRANCE
3974254 352856348 @Company
@Persons
@UBO
@INPI		 CABINET TRINTIGNAC ET ASSOCIES
DoB: 697121408
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 27 boulevard du Général Vautrin 6400 Cannes 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.