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 403635642 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3984103 403635642 @Company
@Persons
@UBO
@INPI
COLPO Benjamin
DoB: 1983-04-15
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin du Val de Pome 6410 Biot FRANCE
3984104 403635642 @Company
@Persons
@UBO
@INPI
BAUDIN TAMONTE Jacqueline
DoB: 1953-12-10
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
147 route de Cannes Beauvallon 6220 Vallauris FRANCE
3984105 403635642 @Company
@Persons
@UBO
@INPI
GHETTI ROSTAGNI Marie, Josée
DoB: 1971-01-03
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 chemin de la Chapelle 6700 Saint-Laurent-du-Var FRANCE
3984106 403635642 @Company
@Persons
@UBO
@INPI
CONTI Jean, Louis
DoB: 1933-06-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
443 avenue de Pessicart 6100 Nice FRANCE
3984107 403635642 @Company
@Persons
@UBO
@INPI
PEGLION Armand
DoB: 1933-06-23
PoB: Monaco MONACO
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1961 route du Lavagnen 6500 Castellar FRANCE
3984108 403635642 @Company
@Persons
@UBO
@INPI
LESCHIERA Francis
DoB: 1929-06-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1945 Quai du Lavagnen 6500 Castellar FRANCE
3984109 403635642 @Company
@Persons
@UBO
@INPI
ROS Gerard
DoB: 1946-03-13
PoB: 47168 Miramont-de-Guyenne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
179 chemin de Saquier 6200 Nice FRANCE
3984110 403635642 @Company
@Persons
@UBO
@INPI
GHETTI ROSTAGNI Marie, Josée
DoB: 1971-01-03
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
95 chemin de la Chapelle 6700 Saint-Laurent-du-Var FRANCE
3984111 403635642 @Company
@Persons
@UBO
@INPI
BAUDIN TAMONTE Jacqueline
DoB: 1953-12-10
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
147 route de Cannes Beauvallon 6220 Vallauris FRANCE
3984112 403635642 @Company
@Persons
@UBO
@INPI
COLPO Benjamin
DoB: 1983-04-15
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
chemin du Val de Pome 6410 Biot FRANCE
3984113 403635642 @Company
@Persons
@UBO
@INPI
BETTOLI Michel
DoB: 1960-12-27
PoB: 06088 Nice FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
chemin des Mauberts 6800 Cagnes-sur-Mer FRANCE
3984114 403635642 @Company
@Persons
@UBO
@INPI
TAMONTE Maurice
DoB: 1948-06-03
PoB: 06155 Vallauris FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
147 route de Cagnes Beauvallon 6220 Vallauris FRANCE
3984115 403635642 @Company
@Persons
@UBO
@INPI
BETTOLI Jean, Michel
DoB: 1960-12-27
PoB: 06088 Nice FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
chemin des Mauberts 6800 Cagnes-sur-Mer 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.