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 484561139 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387049 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE MANDELIEU LA NAPOULE
DoB: 484561139
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
589 avenue de Cannes 6210 Mandelieu-la-Napoule France
5998178 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE MANDELIEU LA NAPOULE
DoB: 484561139
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
589 avenue de Cannes 6210 Mandelieu-la-Napoule France
10720059 484561139 @Company
@Persons
@UBO
@INPI
CARRER Guy
DoB: 1945-11-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
589 Avenue de Cannes 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10720060 484561139 @Company
@Persons
@UBO
@INPI
PARRA Jean-Francois
DoB: 1955-09-17
PoB: ORAN ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
589 Avenue DE CANNES 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10720061 484561139 @Company
@Persons
@UBO
@INPI
BONNEFEMME Julien Marcel Jacques
DoB: 1983-02-24
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
75 Rue de la République 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10720062 484561139 @Company
@Persons
@UBO
@INPI
BONNET CHABANIS Florence
DoB: 1950-11-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
589 Avenue de Cannes 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10720063 484561139 @Company
@Persons
@UBO
@INPI
POUTEAU LHUISSIER Martine Edith Francoise
DoB: 1955-12-11
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
589 Avenue DE CANNES 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10720064 484561139 @Company
@Persons
@UBO
@INPI
NERI BOITTIN Rose Marie
DoB: 1959-05-28
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
589 Avenue DE CANNES 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10720065 484561139 @Company
@Persons
@UBO
@INPI
BENEMIO Philippe Marius Attilio
DoB: 1961-06-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
589 Avenue DE CANNES 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10720066 484561139 @Company
@Persons
@UBO
@INPI
SCHNEIDER Gerard Jacques Robert
DoB: 1949-06-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
589 Avenue DE CANNES 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10720067 484561139 @Company
@Persons
@UBO
@INPI
GARRET Cédric
DoB: 1976-12-13
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Avenue de la Quiera 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10720068 484561139 @Company
@Persons
@UBO
@INPI
CAMBREAL BARATOUX Aline
DoB: 1969-03-25
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
307 Chemin des Bruyères 83440 Callian FRANCE yes
@Cadastre
@Geotag
10720069 484561139 @Company
@Persons
@UBO
@INPI
MARCHE Marie-Brigitte
DoB: 1956-10-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
151 Impasse de la Sumerie 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10720070 484561139 @Company
@Persons
@UBO
@INPI
FRANCO Christophe
DoB: 1956-07-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Surveillant
@OCCRP Alef
@WC
589 Avenue DE CANNES 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10720071 484561139 @Company
@Persons
@UBO
@INPI
HANON COGET Patricia
DoB: 1956-02-07
PoB: 51369 Moeurs-Verdey FRANCE
P.Physique
Quality: Surveillant
@OCCRP Alef
@WC
38 Avenue Roc et Mimosas 6590 Théoule-sur-Mer FRANCE yes
@Cadastre
@Geotag
13529222 484561139 @Company
@Persons
@UBO
@INPI
PARRA Jean-Francois
DoB: 1955-09-17
PoB: ORAN ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
589 Avenue DE CANNES 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
13529223 484561139 @Company
@Persons
@UBO
@INPI
MULOT Arnaud
DoB: 1977-01-10
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
104 Chemin de Valcros 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
13529224 484561139 @Company
@Persons
@UBO
@INPI
BONNET CHABANIS Florence
DoB: 1950-11-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
589 Avenue de Cannes 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
13529225 484561139 @Company
@Persons
@UBO
@INPI
GARRET Cédric
DoB: 1976-12-13
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
50 Avenue de la Quiera 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
13529226 484561139 @Company
@Persons
@UBO
@INPI
PAGENEL SOBRIE Martine
DoB: 1960-04-12
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
214 Boulevard Jean Saint-Martin 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
13529227 484561139 @Company
@Persons
@UBO
@INPI
NERI BOITTIN Rose Marie
DoB: 1959-05-28
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
589 Avenue DE CANNES 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
13529228 484561139 @Company
@Persons
@UBO
@INPI
BENEMIO Philippe Marius Attilio
DoB: 1961-06-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
589 Avenue DE CANNES 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
13529229 484561139 @Company
@Persons
@UBO
@INPI
SCHNEIDER Gerard Jacques Robert
DoB: 1949-06-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
589 Avenue DE CANNES 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
13529230 484561139 @Company
@Persons
@UBO
@INPI
MARCHE Marie-Brigitte
DoB: 1956-10-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
151 Impasse de la Sumerie 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
13529231 484561139 @Company
@Persons
@UBO
@INPI
BOTTERO Mehdi
DoB: 1992-08-18
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
284 Avenue Michel Jourdan 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
13529232 484561139 @Company
@Persons
@UBO
@INPI
PALACZ Isabelle
DoB: 1961-08-10
PoB: 62628 Noyelles-sous-Lens (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
468 Boulevard des Ecureuils Résidence les Ecureuils 1 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
13529233 484561139 @Company
@Persons
@UBO
@INPI
ABELLO Christine
DoB: 1958-04-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
931 Avenue du Castellaras 6580 Pégomas FRANCE yes
@Cadastre
@Geotag
13529234 484561139 @Company
@Persons
@UBO
@INPI
CARRER Guy
DoB: 1945-11-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Surveillant
@OCCRP Alef
@WC
110 Avenue Maurice Schumann 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
13529235 484561139 @Company
@Persons
@UBO
@INPI
HANON COGET Patricia
DoB: 1956-02-07
PoB: 51369 Moeurs-Verdey FRANCE
P.Physique
Quality: Surveillant
@OCCRP Alef
@WC
38 Avenue Roc et Mimosas 6590 Théoule-sur-Mer 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.