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 392453064 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
767232 392453064 @Company
@Persons
@UBO
@INPI
CASTELLI Paul Henri
DoB: 1961-03-11
PoB: 06088 Nice (06) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
3 B Tsar Shishman Street 0 1000 Sofia Bulgarie
767233 392453064 @Company
@Persons
@UBO
@INPI
KIRILOV Ilia
DoB: 1964-10-06
PoB: Sofia Bulgarie Bulgarie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
597 Chemin de Roquefort 6410 Biot France
767234 392453064 @Company
@Persons
@UBO
@INPI
KIRILOV Ilia
DoB: 1964-10-06
PoB: Sofia Bulgarie Bulgarie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
597 Chemin de Roquefort 6410 Biot France
767235 392453064 @Company
@Persons
@UBO
@INPI
TABOUELLE Laurent Noël Serge
DoB: 1973-07-10
PoB: 76540 Rouen (76) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Villa Virevent 16 Chemin des Adrets 6130 Grasse France
767236 392453064 @Company
@Persons
@UBO
@INPI
NOPRE Didier Paul
DoB: 1965-05-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
670 Boulevard Jean Saint-martin 6210 Mandelieu-la-Napoule France
767237 392453064 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE ILE DE FRANCE MEDITERRANEE AUDIT
DoB: 494179401
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Rue Lamartine 6000 Nice France
767238 392453064 @Company
@Persons
@UBO
@INPI
WILLIGENS Jean-Luc, Raymond
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Rue Lamartine 6000 Nice France
4644117 392453064 @Company
@Persons
@UBO
@INPI
CASTELLI Paul Henri
DoB: 1961-03-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Chemin DU VAL MARTIN LA COLLINE DES OLIVIERS 6560 Valbonne FRANCE
4644118 392453064 @Company
@Persons
@UBO
@INPI
KIRILOV Ilia
DoB: 1964-10-06
PoB: SOFIA BULGARIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 FOUR SEASON PARK VAL D'AZUR 6560 Valbonne FRANCE
4644119 392453064 @Company
@Persons
@UBO
@INPI
KIRILOV Ilia
DoB: 1964-10-06
PoB: SOFIA BULGARIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 FOUR SEASON PARK VAL D'AZUR 6560 Valbonne FRANCE
4644120 392453064 @Company
@Persons
@UBO
@INPI
TABOUELLE Laurent Noël Serge
DoB: 1973-07-10
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2255 Allée des Colibris 6410 Biot FRANCE
4644121 392453064 @Company
@Persons
@UBO
@INPI
NOPRE Didier Paul
DoB: 1965-05-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
231 Boulevard DES FLORIBONDAS 6550 La Roquette-sur-Siagne FRANCE
4644122 392453064 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE ILE DE FRANCE MEDITERRANEE AUDIT
DoB: 494179401
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Rue Lamartine 6000 Nice FRANCE
4644123 392453064 @Company
@Persons
@UBO
@INPI
WILLIGENS Jean-Luc, Raymond
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Rue Lamartine 6000 Nice FRANCE
15651698 392453064 @Company
@Persons
@UBO
@INPI
CASTELLI Paul Henri
DoB: 1961-03-11
PoB: 06088 Nice (06) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
3 B Tsar Shishman Street 0 1000 Sofia Bulgarie
15651699 392453064 @Company
@Persons
@UBO
@INPI
KIRILOV Ilia
DoB: 1964-10-06
PoB: Sofia Bulgarie Bulgarie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
597 Chemin de Roquefort 6410 Biot France
15651700 392453064 @Company
@Persons
@UBO
@INPI
KIRILOV Ilia
DoB: 1964-10-06
PoB: Sofia Bulgarie Bulgarie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
597 Chemin de Roquefort 6410 Biot France
15651701 392453064 @Company
@Persons
@UBO
@INPI
TABOUELLE Laurent Noël Serge
DoB: 1973-07-10
PoB: 76540 Rouen (76) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Villa Virevent 16 Chemin des Adrets 6130 Grasse France
15651702 392453064 @Company
@Persons
@UBO
@INPI
NOPRE Didier Paul
DoB: 1965-05-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
670 Boulevard Jean Saint-martin 6210 Mandelieu-la-Napoule France
15651703 392453064 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE ILE DE FRANCE MEDITERRANEE AUDIT
DoB: 494179401
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Rue Lamartine 6000 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.