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 437580376 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4643878 437580376 @Company
@Persons
@UBO
@INPI
KIRILOV Gueorgui
DoB: 1985-01-08
PoB: VRATZA BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Debussy 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
4643879 437580376 @Company
@Persons
@UBO
@INPI
KIRILOV Gueorgui
DoB: 1985-01-08
PoB: VRATZA BULGARIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Debussy 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
4643880 437580376 @Company
@Persons
@UBO
@INPI
CASTELLI Paul
DoB: 1961-03-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
994 Boulevard DE LA GAROUPE 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
4643881 437580376 @Company
@Persons
@UBO
@INPI
SEJOURNE Yann Philippe Laurent
DoB: 1966-09-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 Chemin du val martin 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
4643882 437580376 @Company
@Persons
@UBO
@INPI
CAVAILLES Laurence Rachel
DoB: 1965-03-12
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1233 Chemin des rastines villa n°19 rastine village 6600 Antibes FRANCE yes
@Cadastre
@Geotag
4643883 437580376 @Company
@Persons
@UBO
@INPI
NOPRE Didier Paul
DoB: 1965-05-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 Boulevard des Floribadois 6550 La Roquette-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4643884 437580376 @Company
@Persons
@UBO
@INPI
NAIDENOVA KIRILOV Evguenia
DoB: 1962-09-12
PoB: Roman BULGARIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Four season park Val d'Azur 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
4643885 437580376 @Company
@Persons
@UBO
@INPI
KIRILOV Ilia
DoB: 1964-10-06
PoB: Sofia BULGARIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Four season park Val d'azur 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
4643886 437580376 @Company
@Persons
@UBO
@INPI
BELLITY CASTELLI Anny Esther Titine
DoB: 1960-11-10
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
944 Boulevard de la Garoupe Les jardins du cap 6600 Antibes FRANCE yes
@Cadastre
@Geotag
4643887 437580376 @Company
@Persons
@UBO
@INPI
LOUVEAU Jean Raymond
DoB: 1949-10-21
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de saint Christophe résidence Paradis Roc 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4643888 437580376 @Company
@Persons
@UBO
@INPI
TABOUELLE Laurent
DoB: 1973-07-10
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2255 Allée des Colibris 6410 Biot FRANCE yes
@Cadastre
@Geotag
14761097 437580376 @Company
@Persons
@UBO
@INPI
KIRILOV Gueorgui
DoB: 1985-01-08
PoB: Vratza Bulgarie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Debussy 6560 Valbonne France yes
@Cadastre
@Geotag
14761098 437580376 @Company
@Persons
@UBO
@INPI
KIRILOV Gueorgui
DoB: 1985-01-08
PoB: Vratza Bulgarie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Debussy 6560 Valbonne France yes
@Cadastre
@Geotag
14761099 437580376 @Company
@Persons
@UBO
@INPI
CASTELLI Paul
DoB: 1961-03-11
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 B Tsar Shishman Street 1000 Sofia Bulgarie yes
@Cadastre
@Geotag
14761100 437580376 @Company
@Persons
@UBO
@INPI
NOPRE Didier Paul
DoB: 1965-05-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
670 Boulevard Jean Saint-martin 6210 Mandelieu-la-Napoule France yes
@Cadastre
@Geotag
14761101 437580376 @Company
@Persons
@UBO
@INPI
NAIDENOVA KIRILOV Evguenia
DoB: 1962-09-12
PoB: Roman Bulgarie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
597 Chemin de Roquefort 6410 Biot France yes
@Cadastre
@Geotag
14761102 437580376 @Company
@Persons
@UBO
@INPI
KIRILOV Ilia
DoB: 1964-10-06
PoB: Sofia Bulgarie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
597 Chemin de Roquefort 6410 Biot France yes
@Cadastre
@Geotag
14761103 437580376 @Company
@Persons
@UBO
@INPI
BELLITY CASTELLI Anny Esther Titine
DoB: 1960-11-10
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 B Tsar Shishman Street 1000 Sofia Bulgarie yes
@Cadastre
@Geotag
14761104 437580376 @Company
@Persons
@UBO
@INPI
TABOUELLE Laurent
DoB: 1973-07-10
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin des Adrets Villa Virevent Plascassier 6130 Grasse France yes
@Cadastre
@Geotag
14761105 437580376 @Company
@Persons
@UBO
@INPI
CASTELLI Julien
DoB: 1985-09-16
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
363 Avenue de Pierrefeu Bât B 6560 Valbonne 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.