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 353610561 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387055 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DES PROFESSIONS JURIDIQUES DE GESTION ET DE CONSEIL
DoB: 353610561
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 rue Alexandre Mari Place du Palais de Justice 6300 Nice France
3393747 353610561 @Company
@Persons
@UBO
@INPI
DUNAN François Jean Paul Henri
DoB: 1966-06-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Avenue de Rimiez 6100 Nice FRANCE
3393748 353610561 @Company
@Persons
@UBO
@INPI
SCHLUB Charles Alfred
DoB: 1952-12-24
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 Impasse des Cigales 6110 Le Cannet FRANCE
3393749 353610561 @Company
@Persons
@UBO
@INPI
BAGNOLI Nicolas Claude Vincent
DoB: 1968-04-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
42 Rue Verdi 6000 Nice FRANCE
3393750 353610561 @Company
@Persons
@UBO
@INPI
POLI Jean Pierre
DoB: 1951-11-24
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
2A Rue des Giroflées 98000 MONACO MONACO
3393751 353610561 @Company
@Persons
@UBO
@INPI
BOSIO Daniel Pierre
DoB: 1954-04-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
131 Route St Pierre de Féric 6000 Nice FRANCE
3393752 353610561 @Company
@Persons
@UBO
@INPI
GIULIANI Jean Marcel Paul
DoB: 1962-03-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 Route Nicolas Andréa 6950 Falicon FRANCE
3393753 353610561 @Company
@Persons
@UBO
@INPI
CARDIX Michel Raymond
DoB: 1947-07-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
41 Boulevard Carabacel 6000 Nice FRANCE
3393754 353610561 @Company
@Persons
@UBO
@INPI
TAFANI Christian Jean-Antoine
DoB: 1953-02-01
PoB: Hanoï VIET NAM
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Chemin du Terray 6620 Le Bar-sur-Loup FRANCE
3393755 353610561 @Company
@Persons
@UBO
@INPI
DUNAN François Jean Paul Henri
DoB: 1966-06-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46 Boulevard Victor Hugo 6000 Nice FRANCE
3393756 353610561 @Company
@Persons
@UBO
@INPI
CELORIA Albert Germain
DoB: 1944-01-12
PoB: 06088 NICE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Alfred Binet 6000 Nice FRANCE
3393757 353610561 @Company
@Persons
@UBO
@INPI
TUR Noël Jean Michel
DoB: 1947-10-01
PoB: LA MALATIERRE 69
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 Avenue du Commandant Bret 6400 Cannes FRANCE
3393758 353610561 @Company
@Persons
@UBO
@INPI
POLI Jean Pierre
DoB: 1951-11-24
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2A Rue des Giroflées 98000 MONACO MONACO
3393759 353610561 @Company
@Persons
@UBO
@INPI
CAPPONI Michel Jean Marie
DoB: 1945-09-01
PoB: 06088 NICE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue St François de Paule 6300 Nice FRANCE
3393760 353610561 @Company
@Persons
@UBO
@INPI
HERMANT Jean Jacques Pierre Marie
DoB: 1952-07-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Boulevard du Prince de Galles Villa Clairmont 6000 Nice FRANCE
3393761 353610561 @Company
@Persons
@UBO
@INPI
MONTAUDIE Patrick Michel Georges
DoB: 1951-09-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue de Provence 6000 Nice FRANCE
3393762 353610561 @Company
@Persons
@UBO
@INPI
FADEUILHE JARDILLIER Michèle Jeanne Hélène
DoB: 1953-07-04
PoB: 72181 Le Mans (72)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue de la Liberté 6000 Nice FRANCE
3393763 353610561 @Company
@Persons
@UBO
@INPI
MARRO Jean François
DoB: 1963-08-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Boulevard Dubouchage 6000 Nice FRANCE
3393764 353610561 @Company
@Persons
@UBO
@INPI
LENCHANTIN DE GUBERNATIS Véronique
DoB: 1959-05-29
PoB: DJIDJELLI ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin de Clairefontaine 6140 Vence FRANCE
3393765 353610561 @Company
@Persons
@UBO
@INPI
BOSIO Daniel Pierre
DoB: 1954-04-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
131 Route St Pierre de Féric 6000 Nice FRANCE
3393766 353610561 @Company
@Persons
@UBO
@INPI
GAULTIER Jean Pierre Joseph
DoB: 1947-08-21
PoB: 59183 MALO LES BAINS (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue de la Buffa 6000 Nice FRANCE
3393767 353610561 @Company
@Persons
@UBO
@INPI
SCHLUB Charles Alfred
DoB: 1952-12-24
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Impasse des Cigales 6110 Le Cannet FRANCE
3393768 353610561 @Company
@Persons
@UBO
@INPI
GEOFFRET Georges Laurent Joseph
DoB: 1948-10-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Place Gastaud 6830 Revest-les-Roches FRANCE
3393769 353610561 @Company
@Persons
@UBO
@INPI
GOACOLOU BERWICK Catherine Brigitte
DoB: 1955-10-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Vieux Chemin de Gairaut Parc Chambrun le Chenier 6100 Nice FRANCE
3393770 353610561 @Company
@Persons
@UBO
@INPI
AH-TOY Marie Sylvia
DoB: 1969-01-01
PoB: SAMBAVA MADAGASCAR
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65/67 Boulevard Gambetta L'Alsace 6000 Nice FRANCE
5998184 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DES PROFESSIONS JURIDIQUES DE GESTION ET DE CONSEIL
DoB: 353610561
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 rue Alexandre Mari Place du Palais de Justice 6300 Nice 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.