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 431878016 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10753042 431878016 @Company
@Persons
@UBO
@INPI
VIEILLE FERRANDO Roseline Denise Josette
DoB: 1950-10-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
629 Route DE GRASSE 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
10753043 431878016 @Company
@Persons
@UBO
@INPI
VIEILLE FERRANDO Roseline Denise Josette
DoB: 1950-10-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
629 Route DE GRASSE 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
10753044 431878016 @Company
@Persons
@UBO
@INPI
MONTEUX Gaston Jean Alfred Marie
DoB: 1951-11-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
470 Route DES OLIVIERS DOMAINE DE LA PEYRIERE 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10753045 431878016 @Company
@Persons
@UBO
@INPI
MONTEUX Gaston Jean Alfred Marie
DoB: 1951-11-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
470 Route DES OLIVIERS DOMAINE DE LA PEYRIERE 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10753046 431878016 @Company
@Persons
@UBO
@INPI
VIEILLE Jean-François
DoB: 1949-04-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du 11 Novembre Villa Belledonne 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10753047 431878016 @Company
@Persons
@UBO
@INPI
REVEST MONTEUX Michèle
DoB: 1949-10-18
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
470 Route des Oliviers Domaine de la Peyrière 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10753048 431878016 @Company
@Persons
@UBO
@INPI
MONTEUX Camille
DoB: 1977-03-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse de Praredon 6460 Saint-Vallier-de-Thiey FRANCE yes
@Cadastre
@Geotag
10753049 431878016 @Company
@Persons
@UBO
@INPI
MONTEUX Pierre
DoB: 1980-07-17
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Allée des Anémones 6250 Mougins FRANCE yes
@Cadastre
@Geotag
14774483 431878016 @Company
@Persons
@UBO
@INPI
VIEILLE FERRANDO Roseline Denise Josette
DoB: 1950-10-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
629 Route de Grasse 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
14774484 431878016 @Company
@Persons
@UBO
@INPI
VIEILLE FERRANDO Roseline Denise Josette
DoB: 1950-10-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
629 Route de Grasse 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
14774485 431878016 @Company
@Persons
@UBO
@INPI
MONTEUX Pierre
DoB: 1980-07-17
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Allée des Anémones 6250 Mougins FRANCE yes
@Cadastre
@Geotag
14774486 431878016 @Company
@Persons
@UBO
@INPI
MONTEUX Pierre
DoB: 1980-07-17
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Allée des Anémones 6250 Mougins FRANCE yes
@Cadastre
@Geotag
14774487 431878016 @Company
@Persons
@UBO
@INPI
MONTEUX Gaston Jean Alfred Marie
DoB: 1951-11-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
470 Route des Oliviers Domaine de la Peyriere 6250 Mougins FRANCE yes
@Cadastre
@Geotag
14774488 431878016 @Company
@Persons
@UBO
@INPI
MONTEUX Gaston Jean Alfred Marie
DoB: 1951-11-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
470 Route des Oliviers Domaine de la Peyriere 6250 Mougins FRANCE yes
@Cadastre
@Geotag
14774489 431878016 @Company
@Persons
@UBO
@INPI
MONTEUX Camille
DoB: 1977-03-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse de Praredon 6460 Saint-Vallier-de-Thiey FRANCE yes
@Cadastre
@Geotag
14774490 431878016 @Company
@Persons
@UBO
@INPI
MONTEUX Camille
DoB: 1977-03-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse de Praredon 6460 Saint-Vallier-de-Thiey FRANCE yes
@Cadastre
@Geotag
14774491 431878016 @Company
@Persons
@UBO
@INPI
FERRANDO Gaëtan
DoB: 1985-07-28
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Boccador B 153 Avenue Francis Tonner 6150 CANNES LA BOCCA FRANCE yes
@Cadastre
@Geotag
14774492 431878016 @Company
@Persons
@UBO
@INPI
VIEILLE Jean-François
DoB: 1949-04-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Belledonne Rue du 11 Novembre 6400 Cannes FRANCE yes
@Cadastre
@Geotag
14774493 431878016 @Company
@Persons
@UBO
@INPI
REVEST MONTEUX Michèle
DoB: 1949-10-18
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Peyrière 470 Route des Oliviers 6250 Mougins FRANCE yes
@Cadastre
@Geotag

 

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.