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 381085372 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3948108 381085372 @Company
@Persons
@UBO
@INPI
MANGON MANGON-OLIVIER Alexandre, Patrick, Daniel
DoB: 1976-10-13
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58B avenue Pasteur 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
3948109 381085372 @Company
@Persons
@UBO
@INPI
OLIVIER Marc-Antoine, Pierre, Marie
DoB: 1986-06-19
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Depoilly 6000 Nice FRANCE yes
@Cadastre
@Geotag
3948110 381085372 @Company
@Persons
@UBO
@INPI
OLIVIER Pierre, Louis, Jean
DoB: 1988-02-26
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Michelet 6000 Nice FRANCE yes
@Cadastre
@Geotag
3948111 381085372 @Company
@Persons
@UBO
@INPI
LALOGE François, Pierre
DoB: 1955-11-03
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194C chemin du Siège 6140 Vence FRANCE yes
@Cadastre
@Geotag
3948112 381085372 @Company
@Persons
@UBO
@INPI
BALME Thibault, Daniel, Victor
DoB: 1959-11-25
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2928 chemin des Fumérates 6570 Saint-Paul FRANCE yes
@Cadastre
@Geotag
3948113 381085372 @Company
@Persons
@UBO
@INPI
BAGNI Philippe
DoB: 1952-05-24
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1918 route des Clausonnes 6410 Biot FRANCE yes
@Cadastre
@Geotag
3948114 381085372 @Company
@Persons
@UBO
@INPI
TRANIER GUIBERT Françoise, Elisabeth
DoB: 1951-01-27
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1122 chemin du Taude 6140 Vence FRANCE yes
@Cadastre
@Geotag
3948115 381085372 @Company
@Persons
@UBO
@INPI
MARIE Jean-François, Georges, Alexandre
DoB: 1963-04-21
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 avenue du Fabron la Vigie A4 6000 Nice FRANCE yes
@Cadastre
@Geotag
3948116 381085372 @Company
@Persons
@UBO
@INPI
MONTAGNAC Michel
DoB: 1944-06-12
PoB: Caudéran (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue de Tourettes 6570 Saint-Paul FRANCE yes
@Cadastre
@Geotag
3948117 381085372 @Company
@Persons
@UBO
@INPI
MONTAGNAC Michel
DoB: 1944-06-12
PoB: Caudéran (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 avenue de Tourettes 6570 Saint-Paul FRANCE yes
@Cadastre
@Geotag
3948118 381085372 @Company
@Persons
@UBO
@INPI
OLIVIER Guillaume, Georges, Pierre
DoB: 1952-12-01
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Netter 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3948119 381085372 @Company
@Persons
@UBO
@INPI
COHEN-SOLAL Daniel, Jacob, Nathan
DoB: 1941-04-07
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
420 chemin de la Cairée 6570 Saint-Paul FRANCE yes
@Cadastre
@Geotag
3959699 342548831 @Company
@Persons
@UBO
@INPI
MEDICANNEX
DoB: 381085372
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue du Docteur Gonin 6800 Cagnes-sur-Mer FRANCE
4641931 430044990 @Company
@Persons
@UBO
@INPI
MEDICANNEX
DoB: 381085372
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue du Docteur Gonin Cagnes-sur-Mer 6800 Cagnes-sur-Mer FRANCE
4668039 328252259 @Company
@Persons
@UBO
@INPI
MEDICANNEX
DoB: 381085372
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue du Docteur Gonin Cagnes-sur-Mer 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag

 

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.