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 395348576 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7525562 395348576 @Company
@Persons
@UBO
@INPI
JANER Eric Thierry
DoB: 1957-05-01
PoB: Saint-Raphaël
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
141 CH du Malbousquet 83600 Fréjus FRANCE
7525563 395348576 @Company
@Persons
@UBO
@INPI
MIRAMON Agnès Odile Louise
DoB: 1958-10-16
PoB: Avignon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route des Cavalières Roquebrune Sur Ergens 83520 Roquebrune-sur-Argens FRANCE
7525564 395348576 @Company
@Persons
@UBO
@INPI
BRINES Stéphanie
DoB: 1973-04-10
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villa les Mimosas CH de l'Escale Boulouris 83700 Saint-Raphaël FRANCE
7525565 395348576 @Company
@Persons
@UBO
@INPI
POUPA Gilles
DoB: 1949-02-02
PoB: Bouaké (côte d'ivoire)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
496 route de la Corniche 83700 Saint-Raphaël FRANCE
7525566 395348576 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guy
DoB: 1962-04-23
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
le Galion A 47 Cannes Marina 6210 Mandelieu-la-Napoule FRANCE
15505108 395348576 @Company
@Persons
@UBO
@INPI
BRINES CARAMAGNOL Stéphanie
DoB: 1973-04-10
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
243 Avenue de la Moyenne Corniche 83700 Saint-Raphaël FRANCE
15505109 395348576 @Company
@Persons
@UBO
@INPI
BRINES CARAMAGNOL Stéphanie
DoB: 1973-04-10
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
243 Avenue de la Moyenne Corniche 83700 Saint-Raphaël FRANCE
15505110 395348576 @Company
@Persons
@UBO
@INPI
JANER Eric, Thierry
DoB: 1957-05-01
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
345 Rue du Malbousquet 83600 Fréjus FRANCE
15505111 395348576 @Company
@Persons
@UBO
@INPI
BRUNEAU Claire
DoB: 1985-06-17
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1757 Chemin des Arquets 83520 Roquebrune-sur-Argens FRANCE
15505112 395348576 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guy
DoB: 1962-04-23
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
233 Voie G Pompidou 83300 Draguignan FRANCE
15505113 395348576 @Company
@Persons
@UBO
@INPI
QUANTEA AUDIT SAS
DoB: 514962273
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone de l'Aéroport 45 Rue Jeremy Bentham 34473 Pérols Cedex FRANCE
15505114 395348576 @Company
@Persons
@UBO
@INPI
JANER Eric, Thierry
DoB: 1957-05-01
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
345 Rue du Malbousquet 83600 Fréjus FRANCE
15505115 395348576 @Company
@Persons
@UBO
@INPI
BRINES CARAMAGNOL Stéphanie
DoB: 1973-04-10
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
243 Avenue de la Moyenne Corniche 83700 Saint-Raphaël FRANCE
15505116 395348576 @Company
@Persons
@UBO
@INPI
BRINES CARAMAGNOL Stéphanie
DoB: 1973-04-10
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
243 Avenue de la Moyenne Corniche 83700 Saint-Raphaël FRANCE
15505117 395348576 @Company
@Persons
@UBO
@INPI
BRUNEAU Claire
DoB: 1985-06-17
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1757 Chemin des Arquets 83520 Roquebrune-sur-Argens FRANCE
15505118 395348576 @Company
@Persons
@UBO
@INPI
BARTOLOMEO Céline, Carmen, Denise
DoB: 1973-08-22
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5276 Corniche des Issambres 83380 Roquebrune-sur-Argens FRANCE
15505119 395348576 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guy
DoB: 1962-04-23
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
233 Voie G Pompidou 83300 Draguignan FRANCE
15505120 395348576 @Company
@Persons
@UBO
@INPI
QUANTEA AUDIT SAS
DoB: 514962273
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone de l'Aéroport 45 Rue Jeremy Bentham 34473 Pérols Cedex 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.