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 512460106 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10721048 388520975 @Company
@Persons
@UBO
@INPI		 GIE POUR L' UTILISATION EN COMMUN D'UN SCANOGRAPHE SUR LE SITE DE MOUGINS
DoB: 512460106
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 122 Avenue DU DR Maurice Donat 6254 Mougins CEDEX FRANCE
10734134 512460106 @Company
@Persons
@UBO
@INPI		 KERBOUL Philippe
DoB: 1955-06-30
PoB: MONACO MONACO
P.Physique
Quality: Président
@OCCRP Alef
@WC
 122 Avenue du Docteur Maurice Donat 6250 Mougins FRANCE
10734135 512460106 @Company
@Persons
@UBO
@INPI		 LEROY Eric
DoB: 1961-03-04
PoB: 62041 Arras FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 122 Avenue Docteur Maurice Donat 6250 Mougins FRANCE
10734136 512460106 @Company
@Persons
@UBO
@INPI		 BARTHELEMY Jacques
DoB: 1951-12-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 100 Chemin de la Colle de l'Olivier 6390 Contes FRANCE
10734137 512460106 @Company
@Persons
@UBO
@INPI		 LALOUX DUBRUQUE Florence
DoB: 1963-07-13
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 9 Avenue de la Plage 6400 Cannes FRANCE
10734138 512460106 @Company
@Persons
@UBO
@INPI		 BARBANCON Olivier
DoB: 1957-08-29
PoB: 17323 Saint Denis d'Oleron (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 9 Groupe Naval d' Assault 6590 Théoule-sur-Mer FRANCE
10734139 512460106 @Company
@Persons
@UBO
@INPI		 PAUL Gen
DoB: 1953-09-01
PoB: GENEVE SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Avenue du Docteur Maurice Donat 6700 Saint-Laurent-du-Var FRANCE
10734140 512460106 @Company
@Persons
@UBO
@INPI		 GHIGLIONE Madeleine
DoB: 1935-06-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 64 Avenue des Tullières 6800 Cagnes-sur-Mer FRANCE
10734141 512460106 @Company
@Persons
@UBO
@INPI		 ALLIONE Irène
DoB: 1949-06-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 185 Avenue de Fabron Le Bel Azur 6200 Nice FRANCE
10734142 512460106 @Company
@Persons
@UBO
@INPI		 CLINIQUE MEDICALE PLEIN CIEL
DoB: 313337412
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 122 Avenue du Docteur Maurice Donat 6250 Mougins FRANCE
10734143 512460106 @Company
@Persons
@UBO
@INPI		 CLINIQUE DE L'ESPERANCE
DoB: 696421304
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 122 Avenue Docteur Maurice domat 6250 Mougins FRANCE
10734144 512460106 @Company
@Persons
@UBO
@INPI		 CLAVARY SCAN
DoB: 393024898
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 25 Avenue Chiris Clinique du Palais 6130 Grasse FRANCE
10734145 512460106 @Company
@Persons
@UBO
@INPI		 IMBERT Frédéric
DoB: 1970-05-28
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 1 Rue du Vallon 30900 Nîmes FRANCE
10734146 512460106 @Company
@Persons
@UBO
@INPI		 FIDEXCO FRANCE
DoB: 964803886
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 19 Avenue AUBER 6000 Nice FRANCE
10734147 512460106 @Company
@Persons
@UBO
@INPI		 GERARD METAY SARL
DoB: 482528049
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 1185 Chemin Des Campelieres 6250 Mougins 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.