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 525136115 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
458684 814215497 @Company
@Persons
@UBO
@INPI
SIDEL
DoB: 525136115
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
455 Promenade des Anglais Immeuble le Phare l'Arenas 6200 Nice FRANCE yes
@Cadastre
@Geotag
462261 824107940 @Company
@Persons
@UBO
@INPI
SIDEL
DoB: 525136115
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
455 Promenade des Anglais L'Arenas Immeuble le Phare 6200 Nice FRANCE yes
@Cadastre
@Geotag
463315 828207050 @Company
@Persons
@UBO
@INPI
SIDEL
DoB: 525136115
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
455 Promenade des Anglais L'Arenas Immeuble le Phare 6200 Nice FRANCE
698359 798790572 @Company
@Persons
@UBO
@INPI
SIDEL
DoB: 525136115
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
L'Arenas 455 Promenade des Anglais Immeuble le Phare 6200 Nice FRANCE yes
@Cadastre
@Geotag
700242 814215497 @Company
@Persons
@UBO
@INPI
SIDEL
DoB: 525136115
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
455 Promenade des Anglais Immeuble le Phare l'Arenas 6200 Nice FRANCE yes
@Cadastre
@Geotag
701746 824107940 @Company
@Persons
@UBO
@INPI
SIDEL
DoB: 525136115
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
L'Arenas 455 Promenade des Anglais Immeuble le Phare 6200 Nice FRANCE yes
@Cadastre
@Geotag
702170 828207050 @Company
@Persons
@UBO
@INPI
SIDEL
DoB: 525136115
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
L'Arenas 455 Promenade des Anglais Immeuble le Phare 6200 Nice FRANCE
703113 832555353 @Company
@Persons
@UBO
@INPI
SIDEL
DoB: 525136115
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
455 Promenade des Anglais l'Arenas Immeuble le Phare 6200 Nice FRANCE
703626 837548031 @Company
@Persons
@UBO
@INPI
SIDEL
DoB: 525136115
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
L'Arenas 455 Promenade des Anglais Immeuble le Phare 6200 Nice FRANCE
3346001 823392022 @Company
@Persons
@UBO
@INPI
SIDEL
DoB: 525136115
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
455 Promenade des Anglais L'Arenas Immeuble le Phare 6200 Nice FRANCE
3349217 820124733 @Company
@Persons
@UBO
@INPI
SIDEL
DoB: 525136115
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
455 Promenade des Anglais L'Arenas Immeuble le Phare 6200 Nice FRANCE
3354206 814945085 @Company
@Persons
@UBO
@INPI
SIDEL
DoB: 525136115
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
455 Promenade des Anglais L'Arenas Immeuble le Phare 6200 Nice FRANCE
3384361 791011729 @Company
@Persons
@UBO
@INPI
SIDEL
DoB: 525136115
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
455 Promenade des Anglais L'Arenas Immeuble le Phare 6200 Nice FRANCE
3387522 794012849 @Company
@Persons
@UBO
@INPI
SIDEL
DoB: 525136115
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
455 Promenade des Anglais L'Arenas Immeuble le Phare 6200 Nice FRANCE
3390984 818641383 @Company
@Persons
@UBO
@INPI
SIDEL
DoB: 525136115
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
455 Promenade des Anglais L'Arenas Immeuble le Phare 6200 Nice FRANCE
3406239 525136115 @Company
@Persons
@UBO
@INPI
DUPONT Daniel Jean-Marie Michel
DoB: 1954-09-14
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1438 Chemin du Malvan 6570 Saint-Paul FRANCE
3406240 525136115 @Company
@Persons
@UBO
@INPI
LEROUX Olivier Stéphane Marie Ignace
DoB: 1958-11-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
72 Avenue des Chênes 6800 Cagnes-sur-Mer FRANCE
3406241 525136115 @Company
@Persons
@UBO
@INPI
ETUDES ET REALISATIONS DANIEL DUPONT (E R D D )
DoB: 403748130
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
455 Promenade DES ANGLAIS L'ARENAS IMMEUBLE LE PHARE 6299 Nice CEDEX 3 FRANCE
3406242 525136115 @Company
@Persons
@UBO
@INPI
ERIOL
DoB: 433783859
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
455 Promenade DES ANGLAIS L'ARENAS IMMEUBLE LE PHARE 6299 Nice CEDEX 3 FRANCE
3406243 525136115 @Company
@Persons
@UBO
@INPI
LEON INVESTISSEMENT
DoB: 811816487
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
455 Promenade des Anglais l'Arenas Immeuble le Phare 6299 Nice CEDEX 3 FRANCE
3427425 812389526 @Company
@Persons
@UBO
@INPI
SIDEL
DoB: 525136115
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
455 Promenade des Anglais L'Arenas Immeuble le Phare 6200 Nice FRANCE
3445504 528436215 @Company
@Persons
@UBO
@INPI
SIDEL
DoB: 525136115
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
455 Promenade des Anglais Immeuble le Phare L'Arenas 6299 Nice CEDEX 3 FRANCE
3451411 789301603 @Company
@Persons
@UBO
@INPI
SIDEL
DoB: 525136115
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
455 Promenade des Anglais L'Arenas Immeuble le Phare 6200 Nice FRANCE
3452628 808264493 @Company
@Persons
@UBO
@INPI
SIDEL
DoB: 525136115
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
455 Promenade des Anglais L'Arenas Immeuble le Phare 6200 Nice FRANCE
4780236 798790572 @Company
@Persons
@UBO
@INPI
SIDEL
DoB: 525136115
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
455 Promenade des Anglais L'Arenas Immeuble Le Phare 6200 Nice FRANCE yes
@Cadastre
@Geotag
12387498 817763477 @Company
@Persons
@UBO
@INPI
SIDEL
DoB: 525136115
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
455 Promenade des Anglais L'Arenas Immeuble le Phare 6200 Nice FRANCE yes
@Cadastre
@Geotag
12784291 823454319 @Company
@Persons
@UBO
@INPI
SIDEL
DoB: 525136115
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
455 Promenade des Anglais l'Arenas Immeuble le Phare 6200 Nice FRANCE
12799994 538263492 @Company
@Persons
@UBO
@INPI
SIDEL
DoB: 525136115
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
455 Promenade des Anglais Immeuble Nice Premier 6200 Nice FRANCE
12800413 808868632 @Company
@Persons
@UBO
@INPI
SIDEL
DoB: 525136115
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
455 Promenade des Anglais l'Arenas 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12852515 789698453 @Company
@Persons
@UBO
@INPI
SIDEL
DoB: 525136115
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
455 Promenade des Anglais l'Arenas Immeuble le Phare 6200 Nice FRANCE yes
@Cadastre
@Geotag
12861109 795317858 @Company
@Persons
@UBO
@INPI
SIDEL
DoB: 525136115
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
455 Promenade des Anglais l'Arenas Immeuble le Phare 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.