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 782480388 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3969012 782480388 @Company
@Persons
@UBO
@INPI
CORNIGLION Antoine Ange
DoB: 1927-05-27
PoB: 06128 SAINT PAUL FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LES ESPINETS 6570 ST PAUL DE VENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3969013 782480388 @Company
@Persons
@UBO
@INPI
FAUDELLA Jean Pierre
DoB: 1943-11-06
PoB: 06027 CAGNES SUR MER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 CHE. GUYNEMER 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3969014 782480388 @Company
@Persons
@UBO
@INPI
FORESTIER Jean-Claude
DoB: 1946-06-19
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
1 RUE DU FOUR 6000 NICE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3969015 782480388 @Company
@Persons
@UBO
@INPI
AMADORI Joseph Vincent
DoB: 1935-03-19
PoB: 06157 VENCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES CANEBIERS 6610 LA GAUDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3969016 782480388 @Company
@Persons
@UBO
@INPI
FENOCHIO Remi Antoine Louis
DoB: 1931-05-14
PoB: 06128 SAINT PAUL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
285 BD. LAYET 6480 LA COLLE SUR LOUP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3969017 782480388 @Company
@Persons
@UBO
@INPI
RICCI François Paul
DoB: 1948-02-15
PoB: PUTIGNANO (ITALIE) ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
960 CHE. DES ESPINETS 6570 ST PAUL DE VENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3969018 782480388 @Company
@Persons
@UBO
@INPI
ROATTA Michel Constant Marius
DoB: 1931-01-20
PoB: 06161 VILLENEUVE LOUBET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
92 CHE. DES PINS 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3969019 782480388 @Company
@Persons
@UBO
@INPI
SANTINELLI Michel Alain
DoB: 1949-05-06
PoB: 06027 CAGNES SUR MER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. DE LA MAURE 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3969020 782480388 @Company
@Persons
@UBO
@INPI
BALDINI Gilbert
DoB: 1949-07-23
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. DE SAINT PAUL 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3969021 782480388 @Company
@Persons
@UBO
@INPI
BARNOIN Gilbert Marius
DoB: 1946-09-23
PoB: 06088 NICE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES PLATEAUX FLEURIS 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3969022 782480388 @Company
@Persons
@UBO
@INPI
RIGANO Leonardo
DoB: 1969-04-26
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
106 CHEMIN DE CAUCOURS 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3969023 782480388 @Company
@Persons
@UBO
@INPI
CICCIA François, Nicolas
DoB: 1934-11-11
PoB: 06088 Nice FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 chemin du Pain de Sucre 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3969024 782480388 @Company
@Persons
@UBO
@INPI
PICQUETTE VIALE Pascale, Alice, Nathalie, Rose-Marie
DoB: 1971-07-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue Martyrs de la Résistance Saint-Dalmas-de-tende 6430 St Dalams de tende FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3969025 782480388 @Company
@Persons
@UBO
@INPI
MATHIEU Patrice, Christophe, David
DoB: 1971-11-19
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2302 chemin du Malvan 6570 Saint-Paul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3969026 782480388 @Company
@Persons
@UBO
@INPI
CABINET PRADAL
DoB: 389863895
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 RUE MASSENA 6000 NICE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3969027 782480388 @Company
@Persons
@UBO
@INPI
FIDEXCO
DoB: 964803886
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 AVENUE AUBER 6000 NICE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3969028 782480388 @Company
@Persons
@UBO
@INPI
CAVANNA Antoine Charles
DoB: 1938-10-06
PoB: 06027 CAGNES SUR MER FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
RTE DE LA COLLE 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3969029 782480388 @Company
@Persons
@UBO
@INPI
DUTTO Auguste Joseph
DoB: 1922-06-17
PoB: 06044 LA COLLE SUR LOUP FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
74 VAL FLEURI 6800 CAGNES SUR MER 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.