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 492827720 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3405898 492827720 @Company
@Persons
@UBO
@INPI
CABOT Gérard Mathieu
DoB: 1944-09-07
PoB: BURDEAU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Paul Déroulède 6000 Nice FRANCE
3405899 492827720 @Company
@Persons
@UBO
@INPI
CABOT Gérard Mathieu
DoB: 1944-09-07
PoB: BURDEAU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Paul Déroulède 6000 Nice FRANCE
3405900 492827720 @Company
@Persons
@UBO
@INPI
BORELLI Christophe
DoB: 1970-09-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Boulevard de l'Observatoire 6300 Nice FRANCE
3405901 492827720 @Company
@Persons
@UBO
@INPI
VANTORRE Alain Jacques Marcel
DoB: 1947-03-01
PoB: 59309 Hondschoote FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
391 Chemin des Groules 6600 Antibes FRANCE
3405902 492827720 @Company
@Persons
@UBO
@INPI
CABOT Alain Pierre
DoB: 1947-07-04
PoB: BURDEAU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Impasse du Poutaouch Mas Oliphone 6140 Vence FRANCE
3405903 492827720 @Company
@Persons
@UBO
@INPI
GRANGER Jean Luc Michel Dominique
DoB: 1963-05-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue des Anthemis Les Floralies 6200 Nice FRANCE
3405904 492827720 @Company
@Persons
@UBO
@INPI
LAURIBE Georges Michel
DoB: 1966-04-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Joseph Giordan Prolongée 6200 Nice FRANCE
3405905 492827720 @Company
@Persons
@UBO
@INPI
PICHENY Jean Marc Emile
DoB: 1947-05-17
PoB: 06138 Théoule-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Ancien chemin de Biot Parc du Mas St Bernard 6220 Vallauris FRANCE
3405906 492827720 @Company
@Persons
@UBO
@INPI
LORRAIN Bertrand
DoB: 1965-02-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Trastour Cidex 421 6330 Roquefort-les-Pins FRANCE
3405907 492827720 @Company
@Persons
@UBO
@INPI
GODART Bruno Henri
DoB: 1968-04-19
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 Impasse des Figuiers 6510 Gattières FRANCE
3405908 492827720 @Company
@Persons
@UBO
@INPI
LEDEUIL Richard Georges Louis
DoB: 1952-03-23
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Cannes Roseraie des Mésanges 6160 Juan-les-Pins FRANCE
3405909 492827720 @Company
@Persons
@UBO
@INPI
SANNIPOLI Arnaud
DoB: 1975-06-14
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Yvelines Mas St Gorgon 6530 Peymeinade FRANCE
3405910 492827720 @Company
@Persons
@UBO
@INPI
WERLHEN Thierry Gilbert René
DoB: 1966-09-17
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Verdun 6370 Mouans-Sartoux FRANCE
3405911 492827720 @Company
@Persons
@UBO
@INPI
FRIGENZA Michel Yves Gaston
DoB: 1956-09-04
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
443 Chemin des Mauruches Supérieures 6220 Vallauris FRANCE
3405912 492827720 @Company
@Persons
@UBO
@INPI
CABOT Stéphane Alain Pierre
DoB: 1969-12-10
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2427 Chemin de Sainte Colombe 6140 Vence FRANCE
3405913 492827720 @Company
@Persons
@UBO
@INPI
BONDURAND Pierre Jacques Jean Louis
DoB: 1954-09-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue de France 6000 Nice FRANCE
3405914 492827720 @Company
@Persons
@UBO
@INPI
CABOT Laurent Gérard Mathieu
DoB: 1971-10-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1176 Boulevard Kennedy 83700 Saint-Raphaël 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.