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 381146315 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279685 381146315 @Company
@Persons
@UBO
@INPI
RUIZ David
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Espace ugo ZI Toulon Est 83079 Toulon Cedex 9 France
279686 381146315 @Company
@Persons
@UBO
@INPI
GRIL Daniel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Boulevard Georges Clémenceau 83000 Toulon France
279687 381146315 @Company
@Persons
@UBO
@INPI
BALICCO Yoackim Alexandre Raphaël
DoB: 1950-10-23
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
233 Chemin des Chênes 6580 Pégomas France
3470623 381146315 @Company
@Persons
@UBO
@INPI
TPNG
DoB: 519919773
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
395 Ancien ch de Mougins 6250 Mougins FRANCE
3470624 381146315 @Company
@Persons
@UBO
@INPI
RUIZ David
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Espace ugo ZI Toulon Est 83079 Toulon CEDEX 9 FRANCE
3470625 381146315 @Company
@Persons
@UBO
@INPI
GRIL Daniel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Boulevard Georges Clémenceau 83000 Toulon FRANCE
14808970 831909585 @Company
@Persons
@UBO
@INPI
COMPTOIR MEDITERRANEEN DE DISTRIBUTION
DoB: 381146315
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route DE BENAT QTIER DU MOURARD 83230 Bormes-les-Mimosas France
15765171 381146315 @Company
@Persons
@UBO
@INPI
BALICCO Yoackim Alexandre Raphaël
DoB: 1950-10-23
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
233 Chemin des Chênes 6580 Pégomas France
15765172 381146315 @Company
@Persons
@UBO
@INPI
CABINET SIMONUCCI
DoB: 412110892
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Paul Negrin CANNES LA BOCCA 6150 Cannes France
15765173 381146315 @Company
@Persons
@UBO
@INPI
S2 AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Paul Negrin Résidence Artemis CANNES LA BOCCA 6150 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.