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 518618673 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3940136 518618673 @Company
@Persons
@UBO
@INPI
CHAGNEAU Patrick
DoB: 1953-01-16
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
877 chemin des Soulières 6410 Biot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3940137 518618673 @Company
@Persons
@UBO
@INPI
CHAGNEAU Patrick
DoB: 1953-01-16
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
877 chemin des Soulières 6410 Biot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3940138 518618673 @Company
@Persons
@UBO
@INPI
NEGRO CHAGNEAU Hélène
DoB: 1943-12-28
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
877 chemin des Soulières 6410 Biot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3940139 518618673 @Company
@Persons
@UBO
@INPI
NEGRO CHAGNEAU Hélène
DoB: 1943-12-28
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
877 chemin des Soulières 6410 Biot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3940140 518618673 @Company
@Persons
@UBO
@INPI
LE GALL Corinne, Mireille, Hélène
DoB: 1969-12-16
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
877 chemin des Soulières 6410 Biot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3940141 518618673 @Company
@Persons
@UBO
@INPI
LE GALL Corinne, Mireille, Hélène
DoB: 1969-12-16
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
877 chemin des Soulières 6410 Biot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3940142 518618673 @Company
@Persons
@UBO
@INPI
LE GALL Marion, Geneviève, Jeanne
DoB: 1979-05-04
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
737 chemin des Soulières 6410 Biot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3940143 518618673 @Company
@Persons
@UBO
@INPI
LE GALL Marion, Geneviève, Jeanne
DoB: 1979-05-04
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
737 chemin des Soulières 6410 Biot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3940144 518618673 @Company
@Persons
@UBO
@INPI
LACRABERIE Pascal, Laurent
DoB: 1975-03-22
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
837 chemin des Soulières 6410 Biot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3940145 518618673 @Company
@Persons
@UBO
@INPI
LACRABERIE Pascal, Laurent
DoB: 1975-03-22
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
837 chemin des Soulières 6410 Biot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3940146 518618673 @Company
@Persons
@UBO
@INPI
HOYAMI Jean-Dominique
DoB: 1968-08-10
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue du Ray 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3940147 518618673 @Company
@Persons
@UBO
@INPI
HOYAMI Jean-Dominique
DoB: 1968-08-10
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 avenue du Ray 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3940148 518618673 @Company
@Persons
@UBO
@INPI
CAMBOULIVE HOYAMI Pascale, Elisabeth
DoB: 1970-09-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue du Ray 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3940149 518618673 @Company
@Persons
@UBO
@INPI
CAMBOULIVE HOYAMI Pascale, Elisabeth
DoB: 1970-09-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 avenue du Ray 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3940150 518618673 @Company
@Persons
@UBO
@INPI
REGNARD Jonathan
DoB: 1973-03-17
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 rue Saint-Sauveur 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3940151 518618673 @Company
@Persons
@UBO
@INPI
REGNARD Jonathan
DoB: 1973-03-17
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
279 rue Saint-Sauveur 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3940152 518618673 @Company
@Persons
@UBO
@INPI
LIPMANN Françoise, Marguerite, Lucie
DoB: 1951-08-16
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
877 chemin des Soulières 6410 Biot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3940153 518618673 @Company
@Persons
@UBO
@INPI
LIPMANN Françoise, Marguerite, Lucie
DoB: 1951-08-16
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
877 chemin des Soulières 6410 Biot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3940154 518618673 @Company
@Persons
@UBO
@INPI
EL JATI Najat
DoB: 1964-08-22
PoB: Berkane MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 chemin de la Verrerie Sci la Tourangelle E 198 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3940155 518618673 @Company
@Persons
@UBO
@INPI
EL JATI Najat
DoB: 1964-08-22
PoB: Berkane MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
248 chemin de la Verrerie Sci la Tourangelle E 198 6560 Valbonne 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.