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 504157660 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
221001 332639137 @Company
@Persons
@UBO
@INPI
S² AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Paul Négrin 6150 Cannes FRANCE
635377 487646143 @Company
@Persons
@UBO
@INPI
S² AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Paul Negrin Rés. Artémis 6150 Cannes France
636014 511343543 @Company
@Persons
@UBO
@INPI
S² AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Paul Negrin Rés. Artémis 6150 Cannes France
665662 530376474 @Company
@Persons
@UBO
@INPI
SARL S2 AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Paul Negrin Résidence Artémis Cannés la Bocca 6150 Cannes FRANCE
767599 428616619 @Company
@Persons
@UBO
@INPI
S² AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
RESIDENCE ARTEMIS 2 Rue PAUL NEGRIN 6150 Cannes la Bocca France
1624769 530376474 @Company
@Persons
@UBO
@INPI
SARL S2 AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Paul Negrin Résidence Artémis Cannés la Bocca 6150 Cannes FRANCE
1637294 807640123 @Company
@Persons
@UBO
@INPI
S² AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue PAUL NEGRIN RESIDENCE ARTEMIS 6150 Cannes La Bocca FRANCE
1768613 509632790 @Company
@Persons
@UBO
@INPI
S2 AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Paul Négrin Cannes CANNES LA BOCCA 6150 Cannes France
3353496 334007960 @Company
@Persons
@UBO
@INPI
S² AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue PAUL NEGRIN RESIDENCE ARTEMIS 6150 Cannes La Bocca FRANCE
3523167 818733628 @Company
@Persons
@UBO
@INPI
S² AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue PAUL NEGRIN RESIDENCE ARTEMIS 6150 Cannes La Bocca FRANCE
3931914 521843383 @Company
@Persons
@UBO
@INPI
S² AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Paul Négrin Résidence Artémis 6150 Cannes FRANCE
3933999 312326978 @Company
@Persons
@UBO
@INPI
SARL S2 AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Paul Négrin résidence Artémis 6150 Cannes FRANCE
3952348 449745769 @Company
@Persons
@UBO
@INPI
SARL S2 AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Paul Négrin 6150 Cannes FRANCE
3967365 478819162 @Company
@Persons
@UBO
@INPI
S2 AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Paul Negrin Résidence Artémis 6150 Cannes FRANCE
4641090 523326809 @Company
@Persons
@UBO
@INPI
S² AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue PAUL NEGRIN RESIDENCE ARTEMIS 6150 Cannes La Bocca FRANCE
4646020 441292570 @Company
@Persons
@UBO
@INPI
SARL S2 AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Paul Negrin 6150 Cannes FRANCE
4662753 492262266 @Company
@Persons
@UBO
@INPI
S2 AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue PAUL NEGRIN RESIDENCE ARTEMIS 6150 Cannes La Bocca FRANCE
4662839 379697550 @Company
@Persons
@UBO
@INPI
SARL S2 AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue PAUL NEGRIN Résidence Artémis 6150 Cannes FRANCE
4666981 452716095 @Company
@Persons
@UBO
@INPI
S² AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue PAUL NEGRIN RESIDENCE ARTEMIS 6150 Cannes La Bocca FRANCE
7191265 735980054 @Company
@Persons
@UBO
@INPI
SARL S2 AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Paul Négrin Résidence Artémis 6150 Cannes FRANCE
7537134 818875056 @Company
@Persons
@UBO
@INPI
S2 AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Paul Negrin Résidence Artémis 6150 Cannes FRANCE
10718594 502996978 @Company
@Persons
@UBO
@INPI
S² AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue PAUL NEGRIN RESIDENCE ARTEMIS 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10724515 822947800 @Company
@Persons
@UBO
@INPI
S² AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue PAUL NEGRIN RESIDENCE ARTEMIS 6150 Cannes La Bocca FRANCE
10728332 521780213 @Company
@Persons
@UBO
@INPI
S2 AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue PAUL NEGRIN RESIDENCE ARTEMIS 6150 Cannes La Bocca FRANCE
10733457 419123831 @Company
@Persons
@UBO
@INPI
S² AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue PAUL NEGRIN RESIDENCE ARTEMIS 6150 Cannes La Bocca FRANCE
10742600 419157078 @Company
@Persons
@UBO
@INPI
S² AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue PAUL NEGRIN RESIDENCE ARTEMIS 6150 Cannes La Bocca FRANCE
10745620 508702677 @Company
@Persons
@UBO
@INPI
S² AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Paul Négrin Résidence Artemis 6150 Cannes La Bocca FRANCE
10753469 499396935 @Company
@Persons
@UBO
@INPI
S² AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue PAUL NEGRIN RESIDENCE ARTEMIS 6150 Cannes La Bocca FRANCE
10768603 428616619 @Company
@Persons
@UBO
@INPI
S² AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue PAUL NEGRIN RESIDENCE ARTEMIS 6150 Cannes La Bocca FRANCE
10768617 499397024 @Company
@Persons
@UBO
@INPI
S² AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue PAUL NEGRIN RESIDENCE ARTEMIS 6150 Cannes La Bocca FRANCE
10768669 821912433 @Company
@Persons
@UBO
@INPI
S² AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue PAUL NEGRIN RESIDENCE ARTEMIS 6150 Cannes La Bocca FRANCE
10768880 483094835 @Company
@Persons
@UBO
@INPI
S² AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Paul Négrin 6150 Cannes La Bocca FRANCE
10770024 398574574 @Company
@Persons
@UBO
@INPI
S² AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Paul Négrin Résidence Artemis 6150 Cannes La Bocca FRANCE
10770088 504157660 @Company
@Persons
@UBO
@INPI
SIMONUCCI Luc Hugues Jean Marie
DoB: 1963-10-01
PoB: 06029 Cannes La Bocca (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
365 Boulevard DES MYRTHES VILLA ISPAHAN 6150 Cannes La Bocca FRANCE
10770635 822888798 @Company
@Persons
@UBO
@INPI
S² AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue PAUL NEGRIN RESIDENCE ARTEMIS 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
13474872 334007960 @Company
@Persons
@UBO
@INPI
S² AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue PAUL NEGRIN RESIDENCE ARTEMIS 6150 Cannes la Bocca France
14608785 384175618 @Company
@Persons
@UBO
@INPI
S² AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Paul Negrin Residence Artemis CANNES LA BOCCA 6150 Cannes France
15433391 487646143 @Company
@Persons
@UBO
@INPI
S² AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Paul Negrin Rés. Artémis 6150 Cannes France
15433885 511343543 @Company
@Persons
@UBO
@INPI
S² AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Paul Negrin Rés. Artémis 6150 Cannes France
15435388 818733628 @Company
@Persons
@UBO
@INPI
S² AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue PAUL NEGRIN RESIDENCE ARTEMIS 6150 Cannes la Bocca France
15765173 381146315 @Company
@Persons
@UBO
@INPI
S2 AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Paul Negrin Résidence Artemis CANNES LA BOCCA 6150 Cannes France
16052340 487646143 @Company
@Persons
@UBO
@INPI
S² AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Paul Negrin Rés. Artémis 6150 Cannes France
16052530 511343543 @Company
@Persons
@UBO
@INPI
S² AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Paul Negrin Rés. Artémis 6150 Cannes France
16052915 818733628 @Company
@Persons
@UBO
@INPI
S² AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue PAUL NEGRIN RESIDENCE ARTEMIS 6150 Cannes la Bocca France
16105077 441292570 @Company
@Persons
@UBO
@INPI
SARL S2 AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Paul Negrin 6150 Cannes France
16105690 973802382 @Company
@Persons
@UBO
@INPI
S² AUDIT
DoB: 504157660
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Résidence ARTEMIS 2 RUE PAUL NEGRIN 6150 Cannes la Bocca 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.