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 382536662 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10719562 382536662 @Company
@Persons
@UBO
@INPI
DUBOIS MARC MARIE LOUIS
DoB: 1953-05-11
PoB: 08409 Sedan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTISSEMENT STE BRIGITTE AV DES LENTISQUES 83600 Fréjus FRANCE
10719563 382536662 @Company
@Persons
@UBO
@INPI
DUBOIS MARC MARIE LOUIS
DoB: 1953-05-11
PoB: 08409 Sedan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSEMENT STE BRIGITTE AV DES LENTISQUES 83600 Fréjus FRANCE
10719564 382536662 @Company
@Persons
@UBO
@INPI
ROLLERI NEE DORNON AGNES CECILE
DoB: 1945-04-23
PoB: SALLES - GIRONDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue LEON CARPENTIER 8200 Sedan FRANCE
10719565 382536662 @Company
@Persons
@UBO
@INPI
ZANCHI GERARD HUGUES
DoB: 1947-07-30
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard CLEMENCEAU VILLA LE REFUGE 6130 Grasse FRANCE
10719566 382536662 @Company
@Persons
@UBO
@INPI
SCHNEIDER DENISE LOUISE GERMAINE
DoB: 1925-12-06
PoB: 06029 Cannes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1377 Avenue ML JUIN 6250 Mougins FRANCE
10719567 382536662 @Company
@Persons
@UBO
@INPI
COTTAREL NEE BERNARD JOCELYNE PAULETTE JE
DoB: 1946-03-14
PoB: FRIBOURG - RFA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue LULLI LE MAS ST JEAN 83700 Saint-Raphaël FRANCE
10719568 382536662 @Company
@Persons
@UBO
@INPI
BERTUCCI NEE GILLY JACQUELINE HENRIETTE B
DoB: 1932-09-15
PoB: 83050 Draguignan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Boulevard AUGUSTE BLANQUI 83 Draguignan FRANCE
10719569 382536662 @Company
@Persons
@UBO
@INPI
JURION NEE PERPERE ANNIE REINE SIMONE
DoB: 1943-01-27
PoB: 24037 Bergerac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1011 Avenue CL BROOKE 83700 Saint-Raphaël FRANCE
10719570 382536662 @Company
@Persons
@UBO
@INPI
FERRERI NEE PETAROSCIA MARYSE
DoB: 1942-08-25
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
258 Avenue DES CAILLOLS 13012 Marseille FRANCE
10719571 382536662 @Company
@Persons
@UBO
@INPI
LAURENT NEE NICOLAS MARIE-ANNE VALERIE
DoB: 1962-05-25
PoB: 59350 LILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CARREIROU 83440 Seillans FRANCE
10719572 382536662 @Company
@Persons
@UBO
@INPI
DEBRAY DANIELLE MARIE SURANNE
DoB: 1944-12-14
PoB: TREVE - COTE D'ARMOR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue DE L HIPPODROME Maure-de-Bretagne 35330 Val-d'Anast FRANCE
10719573 382536662 @Company
@Persons
@UBO
@INPI
CHAMBAS CHRISTIAN PIERRE
DoB: 1954-02-22
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue DE LA GRAVE 69380 DURTHOL FRANCE
10719574 382536662 @Company
@Persons
@UBO
@INPI
JOHANSEN NICOLAS
DoB: 1957-05-31
PoB: COPENHAGUE - DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone d'activité commerciale DU MEAYNES CHEMIN DES ROQUES 6350 La Roquette FRANCE
10719575 382536662 @Company
@Persons
@UBO
@INPI
LEGRAND LUC ALBERT CAMILLE LOUIS
DoB: 1937-11-06
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue LAUGIER 6400 Cannes FRANCE
10719576 382536662 @Company
@Persons
@UBO
@INPI
LEGRAND FRANCIANE JULIETTE EMILIE
DoB: 1929-02-14
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE FRAISSE 83440 Fayence FRANCE
10719577 382536662 @Company
@Persons
@UBO
@INPI
PASCAUD EDGAR MARIE ROGER
DoB: 1951-10-26
PoB: FESTIGNY (MARNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE PAMPELONNE 83 Ramatuelle FRANCE
10719578 382536662 @Company
@Persons
@UBO
@INPI
VIGNEAU GERARD
DoB: 1955-05-26
PoB: 64445 Pau
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue LOUIS BARTHOU 64 Bidos FRANCE
10719579 382536662 @Company
@Persons
@UBO
@INPI
GIUDICE JOSEPH
DoB: 1961-03-20
PoB: 06029 Cannes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue MONTJOLI LE MONTE CARLO 6110 Le Cannet FRANCE
10719580 382536662 @Company
@Persons
@UBO
@INPI
VIOT PHILIPPE FRANCOIS
DoB: 1951-04-16
PoB: CASABLANCA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue JULES FERRY 83 Brignoles FRANCE
10719581 382536662 @Company
@Persons
@UBO
@INPI
MOSCONTI ROBERT PIERRE
DoB: 1931-07-11
PoB: 83115 Sainte-Maxime
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES MAS DE GUERREVIEILLE 83310 Grimaud FRANCE
10719582 382536662 @Company
@Persons
@UBO
@INPI
ZANCHI NEE FAIN CATHERINE MARIE THERESE
DoB: 1947-07-09
PoB: STE GENEVIEVE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BLEJARDE 6 Peymeinade FRANCE
10719583 382536662 @Company
@Persons
@UBO
@INPI
VIAL Gerard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue JULES FERRY 83700 SAINT RAPHAEL FRANCE
10719584 382536662 @Company
@Persons
@UBO
@INPI
MARTELLIERE Louis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
262 Avenue DE VERDUN LE CLOS SAINT FRANCOIS 83700 SAINT RAPHAEL 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.