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 520732884 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10721049 388520975 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'INTERET ECONOMIQUE POUR L' UTILISATION EN COMMUN D'UN TOMOGRAPHE A EMISSION DE POSITONS COUPLE A LA TOMODENSITOMETRIE
DoB: 520732884
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
122 Avenue Docteur Maurice Donat Clinique Plein Ciel 6254 Mougins CEDEX FRANCE
10757574 520732884 @Company
@Persons
@UBO
@INPI
FLORENTZ Philippe
DoB: 1956-03-19
PoB: 68224 Mulhouse CEDEX 9 (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Chemin de l 'Aubarède Le Lac BAT A 6110 Le Cannet FRANCE
10757575 520732884 @Company
@Persons
@UBO
@INPI
CHABOREL Jean-Philippe
DoB: 1976-09-22
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
222 Avenue Pessicart 6000 Nice FRANCE
10757576 520732884 @Company
@Persons
@UBO
@INPI
FINCKER François
DoB: 1959-01-21
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Avenue Montplaisir 6000 Nice FRANCE
10757577 520732884 @Company
@Persons
@UBO
@INPI
SALVADORI Jean Marie
DoB: 1940-04-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 Chemin des Collettes 6800 Cagnes-sur-Mer FRANCE
10757578 520732884 @Company
@Persons
@UBO
@INPI
LEROY Eric
DoB: 1961-03-04
PoB: 62041 Arras FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue Terrefial 6110 Le Cannet FRANCE
10757579 520732884 @Company
@Persons
@UBO
@INPI
ALEMANNO Pierre
DoB: 1956-06-25
PoB: MONACO MONACO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 Corniche André de Joly 6200 Nice FRANCE
10757580 520732884 @Company
@Persons
@UBO
@INPI
AVELANGE COLL Virginie
DoB: 1971-07-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
429 Route de Bellet 6200 Nice FRANCE
10757581 520732884 @Company
@Persons
@UBO
@INPI
NAMAN Hervé
DoB: 1953-03-08
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Avenue Jean Mermoz 6110 Le Cannet FRANCE
10757582 520732884 @Company
@Persons
@UBO
@INPI
FAUCHON François
DoB: 1953-03-10
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 Boulevard de Cimiez 6000 Nice FRANCE
10757583 520732884 @Company
@Persons
@UBO
@INPI
GRAY Myriam
DoB: 1965-07-18
PoB: 94018 Charenton le Pont CEDEX (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 Corniche Fleurie la Petite Ourse b 6200 Nice FRANCE
10757584 520732884 @Company
@Persons
@UBO
@INPI
KHAYAT Eric
DoB: 1966-02-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Résidence Ciel et Mer 6700 Saint-Laurent-du-Var FRANCE
10757585 520732884 @Company
@Persons
@UBO
@INPI
GARBAY DE GODOS Nathalie Florence Thérèse
DoB: 1961-04-16
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
121 Avenue du Petit Juas 6400 Cannes FRANCE
10757586 520732884 @Company
@Persons
@UBO
@INPI
BONDOUY Michaël Henri
DoB: 1979-11-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1117 Chemin de l'Esquie 6950 Falicon FRANCE
10757587 520732884 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jacques
DoB: 1951-12-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
122 Avenue Docteur Maurice Donat 6250 Mougins FRANCE
10757588 520732884 @Company
@Persons
@UBO
@INPI
MALLEVIALLE Marie-Françoise
DoB: 1967-08-13
PoB: 15162 Riom-ès-Montagnes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Avenue Chiris 6130 Grasse FRANCE
10757589 520732884 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES AMIS DE LA TRANSFUSION
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue du Docteur Maurice Donat 6700 Saint-Laurent-du-Var FRANCE
10757590 520732884 @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
10757591 520732884 @Company
@Persons
@UBO
@INPI
CLINIQUE DE L'ESPERANCE
DoB: 696421304
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
122 Avenue du Docteur Maurice Donat 6250 Mougins FRANCE
10757592 520732884 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE SAINT JEAN
DoB: 324947753
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
92 94 Avenue du Docteur Donat 6800 Cagnes-sur-Mer FRANCE
10757593 520732884 @Company
@Persons
@UBO
@INPI
CLINIQUE DU PARC IMPERIAL
DoB: 444426407
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 Boulevard Tzarewitch c/o Groupe Azur Cliniques 6000 Nice FRANCE
10757594 520732884 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE SANTA MARIA
DoB: 961802006
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 A 59 Avenue de la Californie 6200 Nice FRANCE
10757595 520732884 @Company
@Persons
@UBO
@INPI
CLINIQUE INTERNATIONALE DE CANNES
DoB: 696920958
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 Boulevard d' Oxford 6400 Cannes FRANCE
10757596 520732884 @Company
@Persons
@UBO
@INPI
SELARL CENTRE AZUREEN DE CANCEROLOGIE
DoB: 394678429
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Place DU DOCTEUR JEAN LUC BROQUERIE 6250 Mougins FRANCE
10757597 520732884 @Company
@Persons
@UBO
@INPI
CENTRE DE COBALTHERAPIE ET DE TRAITEMENT PAR HAUTE ENERGIE DE NICE
DoB: 401577663
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Boulevard PASTEUR 6000 Nice FRANCE
10757598 520732884 @Company
@Persons
@UBO
@INPI
SELARL C I N SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEEDE MEDECINS
DoB: 419704788
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Place du Docteur Jean-Luc Broquerie 6250 Mougins FRANCE
10757599 520732884 @Company
@Persons
@UBO
@INPI
SAS CLINIQUE DU PALAIS
DoB: 416850089
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 Avenue CHIRIS 6130 Grasse FRANCE
10757600 520732884 @Company
@Persons
@UBO
@INPI
IMBERT Frederic
DoB: 1970-05-28
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
285 Rue Gilles Roberval Parc Kennedy Bat A3 30900 Nîmes FRANCE
10757601 520732884 @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
10757602 520732884 @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.