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 524695137 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10717977 524695137 @Company
@Persons
@UBO
@INPI
RENAUDIN Yves Henri Louis Raymond Marie
DoB: 1949-09-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard du Cap 6220 Vallauris FRANCE
10717978 524695137 @Company
@Persons
@UBO
@INPI
RENAUDIN Yves Henri Louis Raymond Marie
DoB: 1949-09-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Boulevard du Cap 6220 Vallauris FRANCE
10717979 524695137 @Company
@Persons
@UBO
@INPI
FILIPPIGH Patrice Daniel Thierry
DoB: 1961-05-29
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213 Chemin du Peyniblou Domaine des Lauriers 6560 Valbonne FRANCE
10717980 524695137 @Company
@Persons
@UBO
@INPI
FILIPPIGH Patrice Daniel Thierry
DoB: 1961-05-29
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
213 Chemin du Peyniblou Domaine des Lauriers 6560 Valbonne FRANCE
10717981 524695137 @Company
@Persons
@UBO
@INPI
CHAMI BOUARICHA Myriem
DoB: 1962-12-05
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Castellane 6100 Nice FRANCE
10717982 524695137 @Company
@Persons
@UBO
@INPI
CHAMI BOUARICHA Myriem
DoB: 1962-12-05
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Castellane 6100 Nice FRANCE
10717983 524695137 @Company
@Persons
@UBO
@INPI
CALLER Christian Joel
DoB: 1951-02-24
PoB: 06079 Mandelieu-la-Napoule (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
399 Chemin du Paradou 6210 Mandelieu-la-Napoule FRANCE
10717984 524695137 @Company
@Persons
@UBO
@INPI
MILCHTEN Jean Pierre
DoB: 1957-04-05
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 Chemin des Cassiers Villa Capucine 6550 La Roquette-sur-Siagne FRANCE
10717985 524695137 @Company
@Persons
@UBO
@INPI
TARDIEU Marc Gilbert
DoB: 1957-11-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Boulevard des Orangers Les Jardins du Port A 83700 Saint-Raphaël FRANCE
10717986 524695137 @Company
@Persons
@UBO
@INPI
VERMERSCH Eric Jean Paul
DoB: 1961-01-22
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Pins Domaine la Perrière Villa Via Nova 6250 Mougins FRANCE
10717987 524695137 @Company
@Persons
@UBO
@INPI
FARGUES CHAUTARD Florence Henriette
DoB: 1963-08-05
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard Amiral Rue 83440 Callian FRANCE
10717988 524695137 @Company
@Persons
@UBO
@INPI
LALOUX DUBRUQUE Florence Andrée Yvonne
DoB: 1963-07-13
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de la Plage 6400 Cannes FRANCE
10717989 524695137 @Company
@Persons
@UBO
@INPI
DUROU Franck Paul Alain
DoB: 1965-11-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
463 Chemin de la Gippière 6250 Mougins FRANCE
10717990 524695137 @Company
@Persons
@UBO
@INPI
BOUAZIZ Renaud
DoB: 1979-01-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Aimé Martin Galiote 2 6200 Nice 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.