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 427664164 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3930508 427664164 @Company
@Persons
@UBO
@INPI
CALZIA Martine, Maryse, Thérèse
DoB: 1952-12-05
PoB: 06030 Le Cannet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Roques 6400 Cannes FRANCE
3930509 427664164 @Company
@Persons
@UBO
@INPI
CALZIA Nadine, Joëlle, Marinette
DoB: 1957-07-22
PoB: 06030 Le Cannet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Lille 6400 Cannes FRANCE
3930510 427664164 @Company
@Persons
@UBO
@INPI
FARAUT Alain René, Rosé
DoB: 1952-10-21
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 rue du Lac de l'Ecureuil Saint-Jean de l'Esterel 83600 Fréjus FRANCE
3930511 427664164 @Company
@Persons
@UBO
@INPI
BRUNDO FARAUT Marie, Jeanne
DoB: 1936-10-22
PoB: 06155 Vallauris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
247 chemin des Mimosas 6220 Vallauris FRANCE
3930512 427664164 @Company
@Persons
@UBO
@INPI
CALZIA Yves, Joël, Henry
DoB: 1954-12-27
PoB: 06030 Le Cannet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
508 chemin du Gabres 6810 Auribeau-sur-Siagne FRANCE
3930513 427664164 @Company
@Persons
@UBO
@INPI
BAGNIS PALTRINIERI Jacqueline, France
DoB: 1931-12-22
PoB: 06155 Vallauris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 avenue Prince de Galle le George Sand 6400 Cannes FRANCE
3930514 427664164 @Company
@Persons
@UBO
@INPI
CALZIA Daniel, Francis, Max
DoB: 1956-04-30
PoB: 06030 Le Cannet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Lille 6400 Cannes FRANCE
3930515 427664164 @Company
@Persons
@UBO
@INPI
DOUMERGUE-PIERI CALZIA Jacqueline, Julienne
DoB: 1936-10-22
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 boulevard Leader la Bocca 6150 Cannes la Bocca FRANCE
3930516 427664164 @Company
@Persons
@UBO
@INPI
ASTEGIANO Eric
DoB: 1963-03-01
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LES VIGNERONS 6210 MANDELIEU FRANCE
3930517 427664164 @Company
@Persons
@UBO
@INPI
CALZIA René
DoB: 1928-01-04
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 RTE DE LA VALLEE VERTE 6130 GRASSE FRANCE
3930518 427664164 @Company
@Persons
@UBO
@INPI
PALTRINIERI Antoine
DoB: 1925-05-18
PoB: BASTIGLIA (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU LAC 6400 CANNES FRANCE
3930519 427664164 @Company
@Persons
@UBO
@INPI
FARAUT CAISSON Hélène, Françoise, Madeleine
DoB: 1959-05-28
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 chemin du Paradou 6210 Mandelieu-la-Napoule FRANCE
10738713 427664164 @Company
@Persons
@UBO
@INPI
CALZIA Yves
DoB: 1954-12-27
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
306 Chemin de la Sine 6140 Vence FRANCE
10738714 427664164 @Company
@Persons
@UBO
@INPI
CALZIA Yves
DoB: 1954-12-27
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
306 Chemin de la Sine 6140 Vence FRANCE
10738715 427664164 @Company
@Persons
@UBO
@INPI
ASTEGIANO Eric
DoB: 1963-03-01
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement Les Vignerons 6210 MANDELIEU FRANCE
10738716 427664164 @Company
@Persons
@UBO
@INPI
ASTEGIANO Eric
DoB: 1963-03-01
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Les Vignerons 6210 MANDELIEU FRANCE
10738717 427664164 @Company
@Persons
@UBO
@INPI
PALTRINIERI Antoine
DoB: 1925-05-18
PoB: BASTIGLIA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Lac 6400 Cannes FRANCE
10738718 427664164 @Company
@Persons
@UBO
@INPI
PALTRINIERI Antoine
DoB: 1925-05-18
PoB: BASTIGLIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Lac 6400 Cannes FRANCE
10738719 427664164 @Company
@Persons
@UBO
@INPI
FARAUT CAISSON Hélène
DoB: 1959-05-28
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Chemin du Paradou 6210 Mandelieu-la-Napoule FRANCE
10738720 427664164 @Company
@Persons
@UBO
@INPI
CALZIA Martine
DoB: 1952-12-05
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Roques 6400 Cannes FRANCE
10738721 427664164 @Company
@Persons
@UBO
@INPI
CALZIA Nadine
DoB: 1957-07-22
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Lille 6400 Cannes FRANCE
10738722 427664164 @Company
@Persons
@UBO
@INPI
FARAUT Alain
DoB: 1952-10-21
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Rue du Lac de l'Ecureuil St Jean de l'Esterel 83600 Fréjus FRANCE
10738723 427664164 @Company
@Persons
@UBO
@INPI
BRUNDO FARAUT Marie Jeanne
DoB: 1936-10-22
PoB: 06155 Vallauris (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
247 Chemin des Mimosas 6220 Vallauris FRANCE
10738724 427664164 @Company
@Persons
@UBO
@INPI
BAGNIS PALTRINIERI Jacqueline
DoB: 1931-12-22
PoB: 06155 Vallauris (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Prince de Galles Le George Sand 6400 Cannes FRANCE
10738725 427664164 @Company
@Persons
@UBO
@INPI
CALZIA Daniel
DoB: 1956-04-30
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Lille 6400 Cannes FRANCE
10738726 427664164 @Company
@Persons
@UBO
@INPI
DOUMERGUE-PIERI CALZIA Jacqueline
DoB: 1936-10-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Boulevard Leader 6150 Cannes la Bocca FRANCE
10738727 427664164 @Company
@Persons
@UBO
@INPI
FERAUD CALZIA Josette
DoB: 1934-01-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Route de la Vallée Verte 6130 Grasse FRANCE
10738728 427664164 @Company
@Persons
@UBO
@INPI
MAJEANLIEN
DoB: 798934246
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
369 Avenue Picasso Notre Dame des Vignerons 6210 Mandelieu-la-Napoule 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.