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 491117446 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7524116 491117446 @Company
@Persons
@UBO
@INPI
SERT Richard
DoB: 1957-12-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1145 avenue des Collines du Capitou 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7524117 491117446 @Company
@Persons
@UBO
@INPI
SERT Richard
DoB: 1957-12-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1145 avenue des Collines du Capitou 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7524118 491117446 @Company
@Persons
@UBO
@INPI
SERT Richard
DoB: 1957-12-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1145 avenue des Collines du Capitou 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7524119 491117446 @Company
@Persons
@UBO
@INPI
JOLY Pierre
DoB: 1947-09-23
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
117 rue Henri Bosco Res Colombe d'Or 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7524120 491117446 @Company
@Persons
@UBO
@INPI
JOLY Pierre
DoB: 1947-09-23
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
117 rue Henri Bosco Res Colombe d'Or 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7524121 491117446 @Company
@Persons
@UBO
@INPI
LOGIS FAMILIAL VAROIS
DoB: 619500796
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue Mal de Lattre de Tassigny 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7524122 491117446 @Company
@Persons
@UBO
@INPI
CAISSE D EPARGNE ET DE PREVOYANCE DE LA COTE D'AZUR
DoB: 384402871
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
455 PROMENADE DES ANGLAIS 6200 NICE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7524123 491117446 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL PROVENCE COTE D'AZUR
DoB: 415176072
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue Paul Arène les Negadis 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7524124 491117446 @Company
@Persons
@UBO
@INPI
UNION PATRONALE DU VAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
237 PLACE DE LA LIBERTE BP 461 83055 TOULON CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7524125 491117446 @Company
@Persons
@UBO
@INPI
FEDERATION DU BTP DU VAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
228 RUE HENRI BOSCO IMMEUBLE HELIOS 83600 FREJUS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7524126 491117446 @Company
@Persons
@UBO
@INPI
LONGO Gilles
DoB: 1977-01-02
PoB: 26362 Valence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 impasse du Ponant Saint-Aygulf 83370 st aygulf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7524127 491117446 @Company
@Persons
@UBO
@INPI
LANCINE Brigitte
DoB: 1959-07-16
PoB: Bône ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
540 avenue André Léotard les Cyclamens Villa N9 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7524128 491117446 @Company
@Persons
@UBO
@INPI
LECHANTEUX Julie
DoB: 1977-12-22
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
254 rue Frédéric Mistral Res Il Etait une Fois 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7524129 491117446 @Company
@Persons
@UBO
@INPI
PIPITONE Pascal
DoB: 1941-06-08
PoB: Palerme ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
220 rue des Sauges les Eucalyptus K1 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7524130 491117446 @Company
@Persons
@UBO
@INPI
LAUVARD Sonia
DoB: 1984-03-17
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
581 avenue de Lattre de Tassigny 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7524131 491117446 @Company
@Persons
@UBO
@INPI
BEAUMONT Dominique
DoB: 1952-02-15
PoB: 49215 Montreuil-Bellay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2878 route de Malpasset 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7524132 491117446 @Company
@Persons
@UBO
@INPI
LATOUCHE François
DoB: 1979-05-15
PoB: 02408 Laon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
561 avenue de la Corniche d'Azur Res Paradis Saint-Aygulf 83370 st aygulf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7524133 491117446 @Company
@Persons
@UBO
@INPI
RACHLINE David
DoB: 1987-12-02
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville Plage Formigé BP 108 83608 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7524134 491117446 @Company
@Persons
@UBO
@INPI
LAVANCHY Claude
DoB: 1958-08-19
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Cca Centre d'Affaiers Europe boulevard Cerceron 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7524135 491117446 @Company
@Persons
@UBO
@INPI
MARTELLI Paul
DoB: 1951-09-26
PoB: 22325 Saint-Quay-Portrieux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
610 Voie Denis Papin 83700 Saint-Raphaël 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.