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 519106587 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3960546 519106587 @Company
@Persons
@UBO
@INPI
MAURO Monique
DoB: 1938-02-04
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue Robert Soleau 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3960547 519106587 @Company
@Persons
@UBO
@INPI
GUYADER MAURO Maryvonne
DoB: 1941-04-11
PoB: Zarzis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue Edmond d'Esclevin le Château de la Pinède 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3960548 519106587 @Company
@Persons
@UBO
@INPI
LORTON MAURO Sylvie
DoB: 1960-01-07
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
844 chemin de la Chêvre d'Or la Closerie de la Chêvre d'Or 6410 Biot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3960549 519106587 @Company
@Persons
@UBO
@INPI
GANS Christophe
DoB: 1960-03-11
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Four 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3960550 519106587 @Company
@Persons
@UBO
@INPI
MAURO BALLESTER Nathalie
DoB: 1965-01-06
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin de la Colle 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3960551 519106587 @Company
@Persons
@UBO
@INPI
MAURO Jean-Michel
DoB: 1968-10-10
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1060 avenue de Pierrefeu 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3960552 519106587 @Company
@Persons
@UBO
@INPI
MAURO Leslie
DoB: 1984-03-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
844 chemin de la Chêvre d'Or la Closerie de la Chêvre d'Or 6410 Biot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3960553 519106587 @Company
@Persons
@UBO
@INPI
MAURO Jennifer
DoB: 1989-05-14
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
844 chemin de la Chêvre d'Or la Closerie de la Chêvre d'Or 6410 Biot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3960554 519106587 @Company
@Persons
@UBO
@INPI
GANS Sébastien
DoB: 1984-08-19
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 rue du Faubourg Saint-Martin 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3960555 519106587 @Company
@Persons
@UBO
@INPI
MAURO Pierre
DoB: 1943-02-19
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Edmond d'Esclevin le Château de la Pinède 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3960556 519106587 @Company
@Persons
@UBO
@INPI
MAURO Pierre
DoB: 1943-02-19
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue Edmond d'Esclevin le Château de la Pinède 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3960557 519106587 @Company
@Persons
@UBO
@INPI
MAURO Eric
DoB: 1960-05-29
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
844 chemin de la Chêvre d'Or la Closerie de la Chêvre d'Or 6410 Biot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3960558 519106587 @Company
@Persons
@UBO
@INPI
MAURO Eric
DoB: 1960-05-29
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
844 chemin de la Chêvre d'Or la Closerie de la Chêvre d'Or 6410 Biot 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.