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 484014345 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176456 437814601 @Company
@Persons
@UBO
@INPI
HOLDING IPPOLITO TRUCKS
DoB: 484014345
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1058 Route Départementale 6007 6270 Villeneuve-Loubet France
3513390 599500071 @Company
@Persons
@UBO
@INPI
HOLDING IPPOLITO TRUCKS
DoB: 484014345
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1058 ROUTE NATIONALE 7 VILLENEUVE LOUBET 6270 Villeneuve-Loubet FRANCE
3927740 380009829 @Company
@Persons
@UBO
@INPI
HOLDING IPPOLITO TRUCKS
DoB: 484014345
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1058 route Départementale 6007 6270 Villeneuve-Loubet FRANCE
3927741 380009829 @Company
@Persons
@UBO
@INPI
HOLDING IPPOLITO TRUCKS
DoB: 484014345
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1058 route Départementale 6007 6270 Villeneuve-Loubet FRANCE
3934082 484014345 @Company
@Persons
@UBO
@INPI
IPPOLITO Marc, Pierre
DoB: 1956-03-07
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59B avenue des Freesias 6200 Nice FRANCE
3934083 484014345 @Company
@Persons
@UBO
@INPI
IPPOLITO Philippe, Georges
DoB: 1961-10-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59B avenue des Freesias 6200 Nice FRANCE
3934084 484014345 @Company
@Persons
@UBO
@INPI
IPPOLITO Pierre, Joseph, Lazare
DoB: 1988-05-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59B rue des Freesias 6200 Nice FRANCE
3934085 484014345 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PROFESSIONNELLE DE COMMISSAIRES AUX COMPTES REYNIER ET ASSOCIES
DoB: 318673027
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 rue de Paris 6000 Nice FRANCE
3934086 484014345 @Company
@Persons
@UBO
@INPI
FIDAUDIT-FRANCE
DoB: 330448119
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 avenue Henri Matisse Le Minotaure 6200 Nice FRANCE
3934087 484014345 @Company
@Persons
@UBO
@INPI
CABINET MONTAUDIE ET ASSOCIES
DoB: 400034849
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 boulevard Dubouchage 6000 Nice FRANCE
3934088 484014345 @Company
@Persons
@UBO
@INPI
CONTRI Jean
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Foncet 6000 Nice FRANCE
3934342 812556835 @Company
@Persons
@UBO
@INPI
HOLDING IPPOLITO TRUCKS
DoB: 484014345
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1058 RD 6007 6270 Villeneuve-Loubet FRANCE
3949740 429177660 @Company
@Persons
@UBO
@INPI
HOLDING IPPOLITO TRUCKS
DoB: 484014345
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1058 RD 6007 6270 Villeneuve-Loubet FRANCE
3951435 489708149 @Company
@Persons
@UBO
@INPI
HOLDING IPPOLITO TRUCKS
DoB: 484014345
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1058 ROUTE NATIONALE 7 6270 VILLENEUVE LOUBET FRANCE
3955292 824812986 @Company
@Persons
@UBO
@INPI
HOLDING IPPOLITO TRUCKS
DoB: 484014345
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1058 route Départementale 6007 6270 Villeneuve-Loubet FRANCE
3957196 825354947 @Company
@Persons
@UBO
@INPI
HOLDING IPPOLITO TRUCKS
DoB: 484014345
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1058 R.D. 6007 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3957197 825354947 @Company
@Persons
@UBO
@INPI
HOLDING IPPOLITO TRUCKS
DoB: 484014345
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1058 R.D. 6007 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3969084 521581462 @Company
@Persons
@UBO
@INPI
HOLDING IPPOLITO TRUCKS
DoB: 484014345
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1058 route Nationale 7 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3969085 521581462 @Company
@Persons
@UBO
@INPI
HOLDING IPPOLITO TRUCKS
DoB: 484014345
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1058 route Nationale 7 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3980293 304672124 @Company
@Persons
@UBO
@INPI
HOLDING IPPOLITO TRUCKS
DoB: 484014345
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1058 RD 6007 6270 Villeneuve-Loubet FRANCE
4662899 789500972 @Company
@Persons
@UBO
@INPI
HOLDING IPPOLITO TRUCKS
DoB: 484014345
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1058 RD 6007 6270 Villeneuve-Loubet FRANCE
7188102 353192792 @Company
@Persons
@UBO
@INPI
HOLDING IPPOLITO TRUCKS
DoB: 484014345
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1058 RD 6007 6270 Villeneuve-Loubet FRANCE
7537758 821323532 @Company
@Persons
@UBO
@INPI
HOLDING IPPOLITO TRUCKS
DoB: 484014345
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1058 RD 6007 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
9830874 412730897 @Company
@Persons
@UBO
@INPI
HOLDING IPPOLITO TRUCKS
DoB: 484014345
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1058 route nationale 7 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13380779 383438199 @Company
@Persons
@UBO
@INPI
HOLDING IPPOLITO TRUCKS SAS
DoB: 484014345
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1058 RD 6007 6270 Villeneuve-Loubet FRANCE
13395655 302277942 @Company
@Persons
@UBO
@INPI
HOLDING IPPOLITO TRUCKS SAS
DoB: 484014345
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1058 RD 6007 6270 Villeneuve-Loubet FRANCE
13594095 437814601 @Company
@Persons
@UBO
@INPI
HOLDING IPPOLITO TRUCKS
DoB: 484014345
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1058 Route Départementale 6007 6270 Villeneuve-Loubet France
14759652 353192792 @Company
@Persons
@UBO
@INPI
HOLDING IPPOLITO TRUCKS
DoB: 484014345
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1058 Route Départementale 6007 6270 Villeneuve-Loubet FRANCE
15432885 437814601 @Company
@Persons
@UBO
@INPI
HOLDING IPPOLITO TRUCKS
DoB: 484014345
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1058 Route Départementale 6007 6270 Villeneuve-Loubet 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.