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 453842809 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5166218 477520191 @Company
@Persons
@UBO
@INPI
CYBEOL
DoB: 453842809
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13bis cheminement Saint-Nicolas Résidence le Balmoral 6400 Cannes FRANCE yes
@Cadastre
@Geotag
5170693 510707128 @Company
@Persons
@UBO
@INPI
CYBEOL
DoB: 453842809
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13bis chemin Saint-Nicolas Résidence le Balmoral 6400 Cannes FRANCE
5179239 508236817 @Company
@Persons
@UBO
@INPI
CYBEOL
DoB: 453842809
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13bis chemin Saint-Nicolas Résidence le Balmoral 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5188123 500286596 @Company
@Persons
@UBO
@INPI
CYBEOL
DoB: 453842809
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13BIS CHEMIN SAINT NICOLAS RESIDENCE LE BALMORAL 6400 CANNES FRANCE
5189614 501447817 @Company
@Persons
@UBO
@INPI
CYBEOL
DoB: 453842809
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13bis chemin Saint-Nicolas - Res. le Balmoral 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8883323 483724803 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE CYBEOL
DoB: 453842809
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence le Balmoral 13bis Cheminement Saint Nicola 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10722641 453842809 @Company
@Persons
@UBO
@INPI
GAUTHIER Bernard Pierre Denis
DoB: 1944-08-02
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS Cheminement SAINT NICOLAS RESIDENCE LE BALMORAL 6400 Cannes FRANCE
10722642 453842809 @Company
@Persons
@UBO
@INPI
GAUTHIER Bernard Pierre Denis
DoB: 1944-08-02
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS Cheminement SAINT NICOLAS RESIDENCE LE BALMORAL 6400 Cannes FRANCE
10722643 453842809 @Company
@Persons
@UBO
@INPI
GAUTHIER Olivia
DoB: 1974-03-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Pouy 75013 Paris FRANCE
10722644 453842809 @Company
@Persons
@UBO
@INPI
GAUTHIER Cyril
DoB: 1971-04-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
440 Avenue Georges Pompidou 6110 Le Cannet FRANCE
13600170 508236817 @Company
@Persons
@UBO
@INPI
CYBEOL
DoB: 453842809
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13bis chemin Saint-Nicolas Résidence le Balmoral 6400 Cannes FRANCE yes
@Cadastre
@Geotag
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.