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 515204675 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96423 515204675 @Company
@Persons
@UBO
@INPI
MEYER Frédéric Bernard Florent
DoB: 1960-04-04
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin Sainte-Pétronille 6800 Cagnes sur Mer FRANCE
96424 515204675 @Company
@Persons
@UBO
@INPI
BETINAS Gilles Jean Pierre
DoB: 1956-06-24
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6027 rue de La Ramassière Mas de Baille 34230 Le Pouget FRANCE
96425 515204675 @Company
@Persons
@UBO
@INPI
PETROSINO Valérie
DoB: 1967-04-18
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
108 Parc d'Activité de l'Argile 6370 Mouans-Sartoux FRANCE
96426 515204675 @Company
@Persons
@UBO
@INPI
THIERRY DEWINTRE
DoB: 513306373
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 avenue du Languedoc 34920 Le Cres FRANCE
96427 515204675 @Company
@Persons
@UBO
@INPI
RICCI Claude
DoB: 1949-07-14
PoB: 06123 Saint-Laurent-du-Var FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Dunoyer de Segonzac 6200 Nice FRANCE
96428 515204675 @Company
@Persons
@UBO
@INPI
RANCHIN Patrick
DoB: 1968-12-16
PoB: Saint-Bonface CANADA
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue des Bruyères 34070 Montpellier FRANCE
326100 515204675 @Company
@Persons
@UBO
@INPI
MEYER Frédéric Bernard Florent
DoB: 1960-04-04
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin Sainte-Pétronille 6800 Cagnes sur Mer FRANCE
326101 515204675 @Company
@Persons
@UBO
@INPI
BETINAS Gilles Jean Pierre
DoB: 1956-06-24
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6027 rue de La Ramassière Mas de Baille 34230 Le Pouget FRANCE
326102 515204675 @Company
@Persons
@UBO
@INPI
PETROSINO Valérie
DoB: 1967-04-18
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
108 Parc d'Activité de l'Argile 6370 Mouans-Sartoux FRANCE
326103 515204675 @Company
@Persons
@UBO
@INPI
THIERRY DEWINTRE
DoB: 513306373
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 avenue du Languedoc 34920 Le Cres FRANCE
326104 515204675 @Company
@Persons
@UBO
@INPI
RICCI Claude
DoB: 1949-07-14
PoB: 06123 Saint-Laurent-du-Var FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Dunoyer de Segonzac 6200 Nice FRANCE
326105 515204675 @Company
@Persons
@UBO
@INPI
RANCHIN Patrick
DoB: 1968-12-16
PoB: Saint-Bonface CANADA
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue des Bruyères 34070 Montpellier FRANCE
3964763 515204675 @Company
@Persons
@UBO
@INPI
MEYER Frédéric, Bernard, Florent
DoB: 1960-04-04
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin Sainte-Pétronille 6800 Cagnes sur Mer FRANCE
3964764 515204675 @Company
@Persons
@UBO
@INPI
BETINAS Gilles, Jean, Pierre
DoB: 1956-06-24
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6027 rue de La Ramassière Mas de Baille 34230 Le Pouget FRANCE
3964765 515204675 @Company
@Persons
@UBO
@INPI
PETROSINO Valérie
DoB: 1967-04-18
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
108 Parc d'Activité de l'Argile 6370 Mouans-Sartoux FRANCE
3964766 515204675 @Company
@Persons
@UBO
@INPI
THIERRY DEWINTRE
DoB: 513306373
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 avenue du Languedoc 34920 Le Cres FRANCE
3964767 515204675 @Company
@Persons
@UBO
@INPI
RICCI Claude
DoB: 1949-07-14
PoB: 06123 Saint-Laurent-du-Var FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Dunoyer de Segonzac 6200 Nice FRANCE
3964768 515204675 @Company
@Persons
@UBO
@INPI
RANCHIN Patrick
DoB: 1968-12-16
PoB: Saint-Bonface CANADA
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue des Bruyères 34070 Montpellier 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.