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 531498053 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4665300 531498053 @Company
@Persons
@UBO
@INPI
MANDREA Gérard
DoB: 1948-01-31
PoB: 06137 Spéracèdes FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
399 Chemin de la Martourette Villa l'Alchémille Vc 25 6530 Le Tignet FRANCE
4665301 531498053 @Company
@Persons
@UBO
@INPI
MANDREA Gérard
DoB: 1948-01-31
PoB: 06137 Spéracèdes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
399 Chemin de la Martourette Villa l'Alchémille Vc 25 6530 Le Tignet FRANCE
4665302 531498053 @Company
@Persons
@UBO
@INPI
DE ROYERE Xavier, Marie, Jacques
DoB: 1968-06-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Camino Mesoncillos 66 La Moralya 0 28109 ALLOBENDAS MADRID ESPAGNE
4665303 531498053 @Company
@Persons
@UBO
@INPI
CHAPUIS Henri, Luc, Thomas
DoB: 1949-08-10
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Bis Avenue Des Mimosas Boulevard Du Four à Chaux 6110 Le Cannet FRANCE
4665304 531498053 @Company
@Persons
@UBO
@INPI
MALLET Catherine, Marcelle, Anne
DoB: 1957-04-19
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 Avenue Du Petit Juas 6400 Cannes FRANCE
4665305 531498053 @Company
@Persons
@UBO
@INPI
PRINCE FAISAL AL FAISAL Alabdullah
DoB: 1976-02-01
PoB: JEDDAH ARABIE SAOUDITE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Al Maady Street All Hamra District 0 21511 JEDDAH ARABIE SAOUDITE
4665306 531498053 @Company
@Persons
@UBO
@INPI
AUDIT ACTION COTE D'AZUR
DoB: 481572717
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
114 Avenue de la Plaine les Oliviers bâtiment 2 6250 Mougins FRANCE
4665307 531498053 @Company
@Persons
@UBO
@INPI
TARAMAZZO Pascale
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Avenue de Vilaine Le Panoramique Bloc E 6240 Beausoleil 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.