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 481101822 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10759670 481101822 @Company
@Persons
@UBO
@INPI
LZS
DoB: 503276826
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Avenue de Fréjus Centre Commercial Géant 6210 Mandelieu-la-Napoule FRANCE
10759671 481101822 @Company
@Persons
@UBO
@INPI
BRUNO CHRISTINE BEAUMANOIR
DoB: 340423938
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64 Avenue DE LA GARE 6800 Cagnes-sur-Mer FRANCE
10759672 481101822 @Company
@Persons
@UBO
@INPI
BRUNO CHRISTINE BEAUMANOIR
DoB: 340423938
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
64 Avenue DE LA GARE 6800 Cagnes-sur-Mer FRANCE
10759673 481101822 @Company
@Persons
@UBO
@INPI
DUCLOS LHOTE Laurence
DoB: 1968-10-05
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Allée du Haut Bastion 6370 Mouans-Sartoux FRANCE
10759674 481101822 @Company
@Persons
@UBO
@INPI
MICROMANIA
DoB: 418096392
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2980 Route DES CRETES SOPHIA ANTIPOLIS 6560 Valbonne FRANCE
10759675 481101822 @Company
@Persons
@UBO
@INPI
STEVA
DoB: 408720001
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Boulevard GAL LOUIS CENTRE COMMERCIAL TNL DELFINO 6300 Nice FRANCE
10759676 481101822 @Company
@Persons
@UBO
@INPI
MINUTE SERVICE
DoB: 310325386
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RN 98 RALLYE 6210 Mandelieu-la-Napoule FRANCE
10759677 481101822 @Company
@Persons
@UBO
@INPI
ARCHES ESTEREL
DoB: 378495592
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route DE FREJUS CENTRE COMMERCIAL GEANT 6210 Mandelieu-la-Napoule FRANCE
10759678 481101822 @Company
@Persons
@UBO
@INPI
BATA FRANCE DISTRIBUTION
DoB: 314925090
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Place DU SUD TOUR EVE LA DEFENSE 9 92806 Puteaux CEDEX FRANCE
10759679 481101822 @Company
@Persons
@UBO
@INPI
CAMAIEU INTERNATIONAL
DoB: 345086177
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
211 AVENUE BRAME ROUBAIX 59100 Roubaix FRANCE
10759680 481101822 @Company
@Persons
@UBO
@INPI
LA BRIOCHE DOREE
DoB: 318906591
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
105 A, AVENUE HENRI FREVILLE RENNES 35200 Rennes FRANCE
10759681 481101822 @Company
@Persons
@UBO
@INPI
MARINA SPORTS
DoB: 309917730
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL RALLYE 6210 Mandelieu-la-Napoule FRANCE
10759682 481101822 @Company
@Persons
@UBO
@INPI
SUMIC DIFFUSION
DoB: 334516226
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL RALLYE 6210 Mandelieu-la-Napoule FRANCE
10759683 481101822 @Company
@Persons
@UBO
@INPI
GROUPE BONNET OPTIQUE
DoB: 398765966
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
369 Avenue DE CANNES LES CYCLAMENS 6210 Mandelieu-la-Napoule FRANCE
10759684 481101822 @Company
@Persons
@UBO
@INPI
SFD
DoB: 410358865
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 Rue DELARIVIERE LEFOULLON 92807 Puteaux CEDEX FRANCE
10759685 481101822 @Company
@Persons
@UBO
@INPI
LYONNAISE DE BANQUE
DoB: 954507976
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue DE LA REPUBLIQUE 69001 Lyon FRANCE
10759686 481101822 @Company
@Persons
@UBO
@INPI
CASINO RESTAURATION
DoB: 342043528
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Esplanade de France 42008 Saint-Étienne CEDEX 2 FRANCE
10759687 481101822 @Company
@Persons
@UBO
@INPI
NOCIBE FRANCE
DoB: 388872566
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 RUE DE TICLENI VILLENEUVE D'ASCQ CEDEX 59493 Villeneuve d'Ascq FRANCE
10759688 481101822 @Company
@Persons
@UBO
@INPI
MAG FL
DoB: 440337582
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Boulevard DES ECUREUILS SUPERMARCHE CASINO 6210 Mandelieu-la-Napoule FRANCE
10759689 481101822 @Company
@Persons
@UBO
@INPI
CASTORAMA HOLDING
DoB: 378175822
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZONE INDUSTRIELLE TEMPLEMARS 59175 Templemars FRANCE
10759690 481101822 @Company
@Persons
@UBO
@INPI
AUBERT Philippe
DoB: 1958-05-22
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL GEANT ROUTE DE FREJUS 6210 Mandelieu-la-Napoule FRANCE
10759691 481101822 @Company
@Persons
@UBO
@INPI
MERCIALYS GESTION
DoB: 484531561
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 RUE DE LA MONTAT SAINT ETIENNE 42100 SAINT ETIENNE FRANCE
10759692 481101822 @Company
@Persons
@UBO
@INPI
LABORATOIRES DE BIOLOGIE VEGETALE YVES ROCHER
DoB: 876580077
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA CROIX DES ARCHERS LA GACILLY 56200 La Gacilly FRANCE
10759693 481101822 @Company
@Persons
@UBO
@INPI
DISTRIBUTION CASINO FRANCE
DoB: 428268023
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Esplanade De France 42000 Saint-Étienne FRANCE
10759694 481101822 @Company
@Persons
@UBO
@INPI
MOESAN Alain
DoB: 1961-02-24
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL GEANT ROUTE DE FREJUS RN7 6210 Mandelieu-la-Napoule FRANCE
10759695 481101822 @Company
@Persons
@UBO
@INPI
JULIE K
DoB: 492475066
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Allée des Ambalais 94420 Le Plessis-Trévise FRANCE
10759696 481101822 @Company
@Persons
@UBO
@INPI
TEL AND COM
DoB: 419782883
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
681 AVENUE DE LA REPUBLIQUE LILLE 59800 Lille FRANCE
10759697 481101822 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin du Verseau 59700 Marcq-en-Baroeul FRANCE
10759698 481101822 @Company
@Persons
@UBO
@INPI
MARC ORIAN
DoB: 389730599
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1-3 Boulevard Du rempart Les portes de Paris 93194 Noisy le Grand CEDEX FRANCE
10759699 481101822 @Company
@Persons
@UBO
@INPI
CL DISTRIBUTION
DoB: 398330357
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Rue Marguerite Yourcenar 21000 Dijon FRANCE
10759700 481101822 @Company
@Persons
@UBO
@INPI
LUDIK
DoB: 510465040
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 Allée Nungesser parc d'activités de la Siagne 6210 Mandelieu-la-Napoule FRANCE
10759701 481101822 @Company
@Persons
@UBO
@INPI
GENERALE D'OPTIQUE - LES OPTICIENS ECONOMES (L,O,E)
DoB: 392462529
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Jean-Pierre Timbaud Bâtiment EOLE 78180 Montigny-le-Bretonneux FRANCE
10759702 481101822 @Company
@Persons
@UBO
@INPI
SOCIETE PROVENCALE D'ACHAT ET DE GESTION
DoB: 321591067
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
- Actimart II Pa les Milles - 1140, rue Ampère Aix-en-Provence Cedex 3 13851 Aix-en-Provence CEDEX 3 FRANCE
10759703 481101822 @Company
@Persons
@UBO
@INPI
ALEXANDER
DoB: 350068201
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
809 Boulevard des Ecureuils Esterel Gallery 6210 Mandelieu-la-Napoule FRANCE
10759704 481101822 @Company
@Persons
@UBO
@INPI
SAS PIERY
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Gutenberg ZA la Prairie II 42340 Veauche FRANCE
10759705 481101822 @Company
@Persons
@UBO
@INPI
JN INVESTISSEMENT
DoB: 538532680
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RN 98 MINELLE CENTRE COMMERCIAL GEANT 6210 Mandelieu-la-Napoule FRANCE
10759706 481101822 @Company
@Persons
@UBO
@INPI
BR COMPANY
DoB: 505255620
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 bis Angle rue Maréchal Joffre et 1 rue Vénizélos 6400 Cannes FRANCE
10759707 481101822 @Company
@Persons
@UBO
@INPI
T.F.S.E.
DoB: 530365881
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Léon Jouhaux ZI 33210 Langon FRANCE
10759708 481101822 @Company
@Persons
@UBO
@INPI
JULODO
DoB: 533323523
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Géant Rn7 6210 Mandelieu-la-Napoule FRANCE
10759709 481101822 @Company
@Persons
@UBO
@INPI
D.R.F.
DoB: 752373027
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
71 Avenue FRANKLIN DELANO ROOSEVELT 75008 Paris FRANCE
10759710 481101822 @Company
@Persons
@UBO
@INPI
BOUCHAKEL Cyrielle
DoB: 1986-01-07
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Boulevard du Gonnier le Plaza 6600 Antibes FRANCE
10759711 481101822 @Company
@Persons
@UBO
@INPI
A FIRST CHOC
DoB: 789719929
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Fréjus Centre Géant Casino 6210 Mandelieu-la-Napoule FRANCE
10759712 481101822 @Company
@Persons
@UBO
@INPI
DI GREGORIO
DoB: 793016452
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Fréjus centre commercial Géant Casino kiosque K2 6210 Mandelieu-la-Napoule FRANCE
10759713 481101822 @Company
@Persons
@UBO
@INPI
The New Kase
DoB: 793042698
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 Rue du Moulin des Bruyères 92400 Courbevoie FRANCE
10759714 481101822 @Company
@Persons
@UBO
@INPI
GALLIANO Nicole
DoB: 1941-05-09
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
100 Route du Golf 6210 Mandelieu-la-Napoule FRANCE
10759715 481101822 @Company
@Persons
@UBO
@INPI
EL MORABIT Ahmed
DoB: 1979-03-16
PoB: TEMSAMANE MAROC
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
206 Avenue de Verdun 83300 Draguignan 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.