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 389631599 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3381232 389631599 @Company
@Persons
@UBO
@INPI
SAINT JOURS Camille Francine Jacqueline
DoB: 1956-06-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place Ile de Beauté 6000 Nice FRANCE
3381233 389631599 @Company
@Persons
@UBO
@INPI
SAINT JOURS Camille Francine Jacqueline
DoB: 1956-06-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Ile de Beauté 6000 Nice FRANCE
3381234 389631599 @Company
@Persons
@UBO
@INPI
BIGORDI Bruno Jean Francis
DoB: 1979-10-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Corniche Fleurie 6200 Nice FRANCE
3381235 389631599 @Company
@Persons
@UBO
@INPI
BIGORDI Bruno Jean Francis
DoB: 1979-10-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Corniche Fleurie 6200 Nice FRANCE
3381236 389631599 @Company
@Persons
@UBO
@INPI
LOUYRETTE Daniel Henri
DoB: 1945-11-07
PoB: SAÏGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de France 6000 Nice FRANCE
3381237 389631599 @Company
@Persons
@UBO
@INPI
VOYER Jean Louis Yves
DoB: 1946-09-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue Reine Victoria 6000 Nice FRANCE
3381238 389631599 @Company
@Persons
@UBO
@INPI
SALTIEL Deborah Catherine Hortense
DoB: 1976-06-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Verdi 6000 Nice FRANCE
3381239 389631599 @Company
@Persons
@UBO
@INPI
MULOT MULOT TRONCONI Françoise Andrée Marguerite
DoB: 1944-01-20
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Ratti 6000 Nice FRANCE
3381240 389631599 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean Claude Charles Maurice
DoB: 1945-06-04
PoB: LOME TOGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Wilson 6000 Nice FRANCE
3381241 389631599 @Company
@Persons
@UBO
@INPI
BLACHE CINQUIN Josée Pierrette Michèle
DoB: 1947-01-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Dante 6000 Nice FRANCE
3381242 389631599 @Company
@Persons
@UBO
@INPI
MARTINEZ Gérard
DoB: 1956-04-24
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Guiglia 6000 Nice FRANCE
3381243 389631599 @Company
@Persons
@UBO
@INPI
CAPIALI Max
DoB: 1947-03-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Guiglia 6000 Nice FRANCE
3381244 389631599 @Company
@Persons
@UBO
@INPI
LE LANN Marc Yves
DoB: 1963-05-06
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Wilson 6000 Nice FRANCE
3381245 389631599 @Company
@Persons
@UBO
@INPI
BERNARD Jean Nicolas Daniel
DoB: 1960-10-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Maréchal Foch 6000 Nice FRANCE
13480005 389631599 @Company
@Persons
@UBO
@INPI
BROCARDI SAINT JOURS Camille Francine Jacqueline
DoB: 1956-06-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Soleau 6300 Nice FRANCE
13480006 389631599 @Company
@Persons
@UBO
@INPI
BROCARDI SAINT JOURS Camille Francine Jacqueline
DoB: 1956-06-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Soleau 6300 Nice FRANCE
13480007 389631599 @Company
@Persons
@UBO
@INPI
BIGORDI Bruno Jean Francis
DoB: 1979-10-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Verdi 6000 Nice FRANCE
13480008 389631599 @Company
@Persons
@UBO
@INPI
BIGORDI Bruno Jean Francis
DoB: 1979-10-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Verdi 6000 Nice FRANCE
13480009 389631599 @Company
@Persons
@UBO
@INPI
VOYER Jean Louis Yves
DoB: 1946-09-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue Reine Victoria 6000 Nice FRANCE
13480010 389631599 @Company
@Persons
@UBO
@INPI
SALTIEL Deborah Catherine Hortense
DoB: 1976-06-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Verdi 6000 Nice FRANCE
13480011 389631599 @Company
@Persons
@UBO
@INPI
MARTINEZ Gérard
DoB: 1956-04-24
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Guiglia 6000 Nice FRANCE
13480012 389631599 @Company
@Persons
@UBO
@INPI
LE LANN Marc Yves
DoB: 1963-05-06
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Wilson 6000 Nice FRANCE
13480013 389631599 @Company
@Persons
@UBO
@INPI
BERNARD Jean Nicolas Daniel
DoB: 1960-10-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Maréchal Foch 6000 Nice FRANCE
13480014 389631599 @Company
@Persons
@UBO
@INPI
TORRENTE MARCHAIS Valérie Lucienne Suzanne
DoB: 1977-01-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue Emile Bieckert 6000 Nice FRANCE
13480015 389631599 @Company
@Persons
@UBO
@INPI
PAPPALARDO Mélanie Philomène Rollande
DoB: 1988-08-15
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard Colonel Giaume 6340 La Trinité FRANCE
13480016 389631599 @Company
@Persons
@UBO
@INPI
CAPPELLINO Solène Cécile Thérèse
DoB: 1988-11-09
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Cap 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.