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 452108301 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3384009 452108301 @Company
@Persons
@UBO
@INPI
PARIS Albert André Marc
DoB: 1960-12-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard Carnot 6000 Nice FRANCE yes
@Cadastre
@Geotag
3384010 452108301 @Company
@Persons
@UBO
@INPI
PARIS Albert André Marc
DoB: 1960-12-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Boulevard Carnot 6000 Nice FRANCE yes
@Cadastre
@Geotag
3384011 452108301 @Company
@Persons
@UBO
@INPI
RONTANI GASSEND Catherine Marie Thérèse
DoB: 1959-05-31
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Saint Pierre 4380 Barras FRANCE yes
@Cadastre
@Geotag
3384012 452108301 @Company
@Persons
@UBO
@INPI
RONTANI GASSEND Catherine Marie Thérèse
DoB: 1959-05-31
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint Pierre 4380 Barras FRANCE yes
@Cadastre
@Geotag
3384013 452108301 @Company
@Persons
@UBO
@INPI
PARIS HERITIER Claire Michèlle Georgette
DoB: 1962-03-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Gioffredo 6000 Nice FRANCE yes
@Cadastre
@Geotag
3384014 452108301 @Company
@Persons
@UBO
@INPI
PARIS HERITIER Claire Michèlle Georgette
DoB: 1962-03-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gioffredo 6000 Nice FRANCE yes
@Cadastre
@Geotag
3384015 452108301 @Company
@Persons
@UBO
@INPI
JOST RONTANI Marie Judith
DoB: 1923-09-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue de Mendiguren Bâtiment A 6000 Nice FRANCE yes
@Cadastre
@Geotag
3384016 452108301 @Company
@Persons
@UBO
@INPI
COUTURIER Jean Michel François Gustave
DoB: 1950-10-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Rue Dugesclin 69003 Lyon FRANCE yes
@Cadastre
@Geotag
3384017 452108301 @Company
@Persons
@UBO
@INPI
RONTANI Bernard Denis
DoB: 1953-01-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 C Chemin des Lampis 13510 Éguilles FRANCE yes
@Cadastre
@Geotag
3384018 452108301 @Company
@Persons
@UBO
@INPI
RONTANI PARIS Christiane Elisabeth
DoB: 1930-05-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Quai des Docks 6300 Nice FRANCE yes
@Cadastre
@Geotag
3384019 452108301 @Company
@Persons
@UBO
@INPI
RONTANI COUTURIER Geneviève Marie Claude
DoB: 1955-08-08
PoB: SAARBURG ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Rue Duguesclin 69003 Lyon FRANCE yes
@Cadastre
@Geotag
3384020 452108301 @Company
@Persons
@UBO
@INPI
RONTANI François Michel Philibert
DoB: 1963-09-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Rue de Marnes 92380 Garches 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.