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 415650217 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4631738 415650217 @Company
@Persons
@UBO
@INPI
THELOTTE Marc Gaston Michel
DoB: 1958-02-09
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
6 Chemin Du Saut 6650 Opio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4631739 415650217 @Company
@Persons
@UBO
@INPI
THELOTTE Marc Gaston Michel
DoB: 1958-02-09
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Chemin Du Saut 6650 Opio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4631740 415650217 @Company
@Persons
@UBO
@INPI
SANSOLDI MARIE-JEANNE
DoB: 1941-08-20
PoB: GRASSE 06130
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
VILLA SANTA CLARA 12 BLD YVBES E BAUDOIN 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4631741 415650217 @Company
@Persons
@UBO
@INPI
MAUBERT Philippe Pierre François
DoB: 1952-01-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
8 Boulevard Rothschild 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4631742 415650217 @Company
@Persons
@UBO
@INPI
PICOLET Lionel
DoB: 1956-12-08
PoB: 69123 Lyon (69) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
269 Chemin Des cadenassés 6140 Tourrettes-sur-Loup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4631743 415650217 @Company
@Persons
@UBO
@INPI
PICOLET Lionel
DoB: 1956-12-08
PoB: 69123 Lyon (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
269 Chemin Des cadenassés 6140 Tourrettes-sur-Loup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4631744 415650217 @Company
@Persons
@UBO
@INPI
GASTAUD JEAN PIERRE
DoB: 1945-04-06
PoB: NICE 06
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 Boulevard Dubouchage 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4631745 415650217 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE CHARABOT PARTICIPATIONS
DoB: 401239181
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 Avenue EMMANUEL BAUDOIN 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4631746 415650217 @Company
@Persons
@UBO
@INPI
MAUBERT Christophe Jean Patrice
DoB: 1959-07-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
67 Boulevard Berthier 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4631747 415650217 @Company
@Persons
@UBO
@INPI
MAUBERT Olivier Jean François
DoB: 1965-03-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
81 Avenue Delattre de Tassigny 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4631748 415650217 @Company
@Persons
@UBO
@INPI
MAUBERT Julien, Pierre
DoB: 1986-02-18
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 Rue Bel Respiro 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4631749 415650217 @Company
@Persons
@UBO
@INPI
SA DELOITTE & ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4631750 415650217 @Company
@Persons
@UBO
@INPI
GERARD METAY SAS
DoB: 482528049
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rond Point du Minangoy Résidence l'Oliveraie Bat 3 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4636209 455203778 @Company
@Persons
@UBO
@INPI
CHARABOT SA
DoB: 415650217
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 Avenue Y Emmanuel Baudoin 6130 Grasse FRANCE
13621009 455203778 @Company
@Persons
@UBO
@INPI
CHARABOT SA
DoB: 415650217
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
10 Avenue Y Emmanuel Baudoin 6130 Grasse 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.