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 775551641 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3396248 775551641 @Company
@Persons
@UBO
@INPI
TSCHANN MICHEL HENRI ROBERT MARIE DIEUDON
DoB: 1948-11-15
PoB: 06088 NICE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
50 Boulevard VICTOR HUGO 6 NICE FRANCE yes
@Cadastre
@Geotag
3396249 775551641 @Company
@Persons
@UBO
@INPI
TSCHANN MICHEL HENRI ROBERT MARIE DIEUDON
DoB: 1948-11-15
PoB: 06088 NICE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Boulevard VICTOR HUGO 6 NICE FRANCE yes
@Cadastre
@Geotag
3396250 775551641 @Company
@Persons
@UBO
@INPI
TSCHANN Henri Paul Jean
DoB: 1980-09-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue Gounod 6000 Nice FRANCE yes
@Cadastre
@Geotag
3396251 775551641 @Company
@Persons
@UBO
@INPI
TSCHANN Henri Paul Jean
DoB: 1980-09-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Gounod 6000 Nice FRANCE yes
@Cadastre
@Geotag
3396252 775551641 @Company
@Persons
@UBO
@INPI
PASCALIS JACQUES EUGENE RENE AIME HENRI
DoB: 1936-11-15
PoB: NICE 06
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 BIS Avenue DESAMBROIS 6000 Nice FRANCE yes
@Cadastre
@Geotag
3396253 775551641 @Company
@Persons
@UBO
@INPI
DUTEN Jean Pierre
DoB: 1938-03-02
PoB: 75056 PARIS 14 00(75)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
210 Boulevard LEADER 6400 Cannes FRANCE yes
@Cadastre
@Geotag
3396254 775551641 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATION HOTELIERE
DoB: 964803290
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 Boulevard VICTOR HUGO 6000 Nice FRANCE yes
@Cadastre
@Geotag
3396255 775551641 @Company
@Persons
@UBO
@INPI
LE VEN Philippe Auguste Jean
DoB: 1960-05-20
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Avenue Cyrnos 6100 Nice FRANCE yes
@Cadastre
@Geotag
3396256 775551641 @Company
@Persons
@UBO
@INPI
TSCHANN Jean Marie Eugéne Maurice Adrien
DoB: 1944-08-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sanctuaire Notre Dame de Laghet 6340 La Trinité FRANCE yes
@Cadastre
@Geotag
3396257 775551641 @Company
@Persons
@UBO
@INPI
SA FIDAUDIT FRANCE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 Avenue H MATISSE LE MINOTAURE 6100 Nice FRANCE yes
@Cadastre
@Geotag
3396258 775551641 @Company
@Persons
@UBO
@INPI
SCP COMMISSAIRES AUX COMPTES G REYNIER J LUPO
DoB: 318673027
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 Rue de Paris 6000 Nice FRANCE 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.