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 379993066 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3438466 379993066 @Company
@Persons
@UBO
@INPI
RIERA ANDRE PAUL
DoB: 1952-01-11
PoB: PERREGAUX (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 VIEUX CH DE LAGHET 6340 La Trinité FRANCE
3438467 379993066 @Company
@Persons
@UBO
@INPI
RIERA ANDRE PAUL
DoB: 1952-01-11
PoB: PERREGAUX (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 VIEUX CH DE LAGHET 6340 La Trinité FRANCE
3438468 379993066 @Company
@Persons
@UBO
@INPI
CAJGFINGER Laurent Etienne
DoB: 1966-10-24
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Simon Rouvier 6340 La Trinité FRANCE
3438469 379993066 @Company
@Persons
@UBO
@INPI
CAJGFINGER Laurent Etienne
DoB: 1966-10-24
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Simon Rouvier 6340 La Trinité FRANCE
3438470 379993066 @Company
@Persons
@UBO
@INPI
RIERA Céline Charlotte Marie
DoB: 1976-06-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue des Chênes 6100 Nice FRANCE
3438471 379993066 @Company
@Persons
@UBO
@INPI
RIERA Céline Charlotte Marie
DoB: 1976-06-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue des Chênes 6100 Nice FRANCE
3438472 379993066 @Company
@Persons
@UBO
@INPI
BELOTTI Cédric
DoB: 1978-06-15
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
303 Corniche de Magnan Résidence Agora 6000 Nice FRANCE
3438473 379993066 @Company
@Persons
@UBO
@INPI
BELOTTI Cédric
DoB: 1978-06-15
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
303 Corniche de Magnan Résidence Agora 6000 Nice FRANCE
3438474 379993066 @Company
@Persons
@UBO
@INPI
CERDAN Julie Emmanuelle
DoB: 1988-08-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Antoine Scoffier 6340 La Trinité FRANCE
3438475 379993066 @Company
@Persons
@UBO
@INPI
CERDAN Julie Emmanuelle
DoB: 1988-08-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Antoine Scoffier 6340 La Trinité FRANCE
3438476 379993066 @Company
@Persons
@UBO
@INPI
BOULANGER Corinne Catherine Nadège Lucienne
DoB: 1987-11-10
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Jean de la Fontaine 6000 Nice FRANCE
3438477 379993066 @Company
@Persons
@UBO
@INPI
BOULANGER Corinne Catherine Nadège Lucienne
DoB: 1987-11-10
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Jean de la Fontaine 6000 Nice FRANCE
3438478 379993066 @Company
@Persons
@UBO
@INPI
RACINE Stephen Jean-Louis
DoB: 1985-02-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 Avenue de Fabron 6200 Nice FRANCE
3438479 379993066 @Company
@Persons
@UBO
@INPI
RACINE Stephen Jean-Louis
DoB: 1985-02-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 Avenue de Fabron 6200 Nice FRANCE
3438480 379993066 @Company
@Persons
@UBO
@INPI
PROUT Hélène Lucie Eugènie Thérèse
DoB: 1988-05-13
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Gounod 6000 Nice FRANCE
15808829 379993066 @Company
@Persons
@UBO
@INPI
PROUT Hélène Lucie Eugènie Thérèse
DoB: 1988-05-13
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Avenue des Freesias 6200 Nice FRANCE
15808830 379993066 @Company
@Persons
@UBO
@INPI
PROUT Hélène Lucie Eugènie Thérèse
DoB: 1988-05-13
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 Avenue des Freesias 6200 Nice FRANCE
15808831 379993066 @Company
@Persons
@UBO
@INPI
PROUT Hélène Lucie Eugènie Thérèse
DoB: 1988-05-13
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Avenue des Freesias 6200 Nice FRANCE
15808832 379993066 @Company
@Persons
@UBO
@INPI
RIERA Céline Charlotte Marie
DoB: 1976-06-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Scudéri 6000 Nice FRANCE
15808833 379993066 @Company
@Persons
@UBO
@INPI
RIERA Céline Charlotte Marie
DoB: 1976-06-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Scudéri 6000 Nice FRANCE
15808834 379993066 @Company
@Persons
@UBO
@INPI
CAJGFINGER Laurent Etienne
DoB: 1966-10-24
PoB: 54099 Val de Briey (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de la Tour 6340 La Trinité FRANCE
15808835 379993066 @Company
@Persons
@UBO
@INPI
CAJGFINGER Laurent Etienne
DoB: 1966-10-24
PoB: 54099 Val de Briey (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de la Tour 6340 La Trinité FRANCE
15808836 379993066 @Company
@Persons
@UBO
@INPI
BOULANGER Corinne Catherine Nadège Lucienne
DoB: 1987-11-10
PoB: 27467 Pont-Audemer (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Jean de la Fontaine 6000 Nice FRANCE
15808837 379993066 @Company
@Persons
@UBO
@INPI
BOULANGER Corinne Catherine Nadège Lucienne
DoB: 1987-11-10
PoB: 27467 Pont-Audemer (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Jean de la Fontaine 6000 Nice FRANCE
15808838 379993066 @Company
@Persons
@UBO
@INPI
RACINE Stephen Jean-Louis
DoB: 1985-02-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 Avenue de Fabron 6200 Nice FRANCE
15808839 379993066 @Company
@Persons
@UBO
@INPI
RACINE Stephen Jean-Louis
DoB: 1985-02-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 Avenue de Fabron 6200 Nice FRANCE
15808840 379993066 @Company
@Persons
@UBO
@INPI
MORALES Caroline, Helene
DoB: 1983-10-04
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Provana de Leyni 6000 Nice FRANCE
15808841 379993066 @Company
@Persons
@UBO
@INPI
MORALES Caroline, Helene
DoB: 1983-10-04
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Provana de Leyni 6000 Nice FRANCE
15808842 379993066 @Company
@Persons
@UBO
@INPI
GONFRIER Benjamin
DoB: 1995-12-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Avenue Cernuschi 6100 Nice FRANCE
15808843 379993066 @Company
@Persons
@UBO
@INPI
GONFRIER Benjamin
DoB: 1995-12-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Avenue Cernuschi 6100 Nice FRANCE
15808844 379993066 @Company
@Persons
@UBO
@INPI
SCHWIDERSKI Nicolas Thibaut
DoB: 1982-08-10
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1659 Route des Plans 6510 Carros FRANCE
15808845 379993066 @Company
@Persons
@UBO
@INPI
SCHWIDERSKI Nicolas Thibaut
DoB: 1982-08-10
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1659 Route des Plans 6510 Carros 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.