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 529133852 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1021225 529133852 @Company
@Persons
@UBO
@INPI
YADAN Grégory Victor Haï
DoB: 1972-04-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
210 Chemin des Calades 6270 Mouans-Sartoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1021226 529133852 @Company
@Persons
@UBO
@INPI
RUBIS Roger René
DoB: 1951-11-14
PoB: 09225 Pamiers (09) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
17 Avenue De l'Ourm 9100 Les Pujols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1021227 529133852 @Company
@Persons
@UBO
@INPI
MASSARELLI Vincent Jean
DoB: 1962-01-05
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
321 Avenue Jules Grec le Vauban Hélyotrope 6600 Antibes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1021228 529133852 @Company
@Persons
@UBO
@INPI
YADAN Grégory Victor Haï
DoB: 1972-04-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
210 Chemin des Calades 6270 Mouans-Sartoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1021229 529133852 @Company
@Persons
@UBO
@INPI
DUFOUR Antoine Louis Michel Marie Vinceslas
DoB: 1969-09-28
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
947 Route De la Peyrière 6250 Mougins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1021230 529133852 @Company
@Persons
@UBO
@INPI
MAES Benoît
DoB: 1957-10-23
PoB: Kinshasa Republique Democ République démocratique du Congo
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Boulevard Séverine 31190 Auterive France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1021231 529133852 @Company
@Persons
@UBO
@INPI
DUFOUR Michel Antonin André Roger Marie
DoB: 1943-05-12
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
2648 RN7 - Le Logis de Bonneau 6270 Villeneuve-Loubet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1021232 529133852 @Company
@Persons
@UBO
@INPI
EXCO CA AUDIT
DoB: 434752010
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
200 Boulevard du Four à Chaux 6110 Le Cannet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1021233 529133852 @Company
@Persons
@UBO
@INPI
DORANGE-PATTORET Christian
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2-4 Rue Jules Belleudy 6200 Nice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10409505 529133852 @Company
@Persons
@UBO
@INPI
YADAN Grégory Victor Haï
DoB: 1972-04-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
210 Chemin des Calades 6270 Mouans-Sartoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10409506 529133852 @Company
@Persons
@UBO
@INPI
RUBIS Roger René
DoB: 1951-11-14
PoB: 09225 Pamiers (09) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
17 Avenue De l'Ourm 9100 Les Pujols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10409507 529133852 @Company
@Persons
@UBO
@INPI
MASSARELLI Vincent Jean
DoB: 1962-01-05
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
321 Avenue Jules Grec le Vauban Hélyotrope 6600 Antibes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10409508 529133852 @Company
@Persons
@UBO
@INPI
YADAN Grégory Victor Haï
DoB: 1972-04-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
210 Chemin des Calades 6270 Mouans-Sartoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10409509 529133852 @Company
@Persons
@UBO
@INPI
DUFOUR Antoine Louis Michel Marie Vinceslas
DoB: 1969-09-28
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
947 Route De la Peyrière 6250 Mougins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10409510 529133852 @Company
@Persons
@UBO
@INPI
MAES Benoît
DoB: 1957-10-23
PoB: Kinshasa Republique Democ République démocratique du Congo
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Boulevard Séverine 31190 Auterive France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10409511 529133852 @Company
@Persons
@UBO
@INPI
DUFOUR Michel Antonin André Roger Marie
DoB: 1943-05-12
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
788 Chemin Du Santon villa Valkirie 6250 Mougins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10409512 529133852 @Company
@Persons
@UBO
@INPI
EXCO CA AUDIT
DoB: 434752010
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
200 Boulevard du Four à Chaux 6110 Le Cannet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10409513 529133852 @Company
@Persons
@UBO
@INPI
AVRIL Patrick
DoB: 1955-05-20
PoB: 67437 Saverne (67) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 Rue Mérimée 6100 Le Cannet 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.