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 477574412 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3342526 477574412 @Company
@Persons
@UBO
@INPI
SERRA Mattéo
DoB: 1951-12-08
PoB: CALASCIBETTA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue des Rives Le Soleil Levant 6270 Villeneuve-Loubet FRANCE
3342527 477574412 @Company
@Persons
@UBO
@INPI
SERRA Mattéo
DoB: 1951-12-08
PoB: CALASCIBETTA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue des Rives Le Soleil Levant 6270 Villeneuve-Loubet FRANCE
3342528 477574412 @Company
@Persons
@UBO
@INPI
GALIGNE Florence Christine
DoB: 1964-02-08
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
552 Avenue de la Colline 6270 Villeneuve-Loubet FRANCE
3342529 477574412 @Company
@Persons
@UBO
@INPI
BOUZANNE Pascal Raymond
DoB: 1958-12-23
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
914 Boulevard Jeanne d'Arc Les Mas d'Aurianne 6210 Mandelieu-la-Napoule FRANCE
3342530 477574412 @Company
@Persons
@UBO
@INPI
PICANDET Jean-Loup Gustave
DoB: 1962-05-11
PoB: EL KSIBA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
552 Avenue de la Colline 6270 Villeneuve-Loubet FRANCE
3342531 477574412 @Company
@Persons
@UBO
@INPI
PICANDET Laurène Alice
DoB: 1993-09-10
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
552 Avenue de la Colline 6270 Villeneuve-Loubet FRANCE
3342532 477574412 @Company
@Persons
@UBO
@INPI
BOUZANNE Nicolas Georges
DoB: 1991-08-01
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
914 Boulevard Jeanne d'Arc "Le Mas d'Auriane" 6210 Mandelieu-la-Napoule FRANCE
3342533 477574412 @Company
@Persons
@UBO
@INPI
SERRA Julien
DoB: 1976-01-15
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue des Rives Le Soleil Levant Bat C12 6270 Villeneuve-Loubet FRANCE
3342534 477574412 @Company
@Persons
@UBO
@INPI
SERRA Peggy Marie-Hélène
DoB: 1973-06-30
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Boulevard Bischoffheim Palais Saint-Charles 6300 Nice 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.