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 782487862 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4637213 782487862 @Company
@Persons
@UBO
@INPI
CHIARI Philippe Antoine
DoB: 1960-03-30
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 Rue CENTRALE 6750 Caille FRANCE
4637214 782487862 @Company
@Persons
@UBO
@INPI
OLLIVIER Marc
DoB: 1966-05-19
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
68 Rue Principale 6750 Caille FRANCE
4637215 782487862 @Company
@Persons
@UBO
@INPI
VITRY Robert
DoB: 1952-02-22
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Canaux 6750 Andon FRANCE
4637216 782487862 @Company
@Persons
@UBO
@INPI
VITRY Robert
DoB: 1952-02-22
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Canaux 6750 Andon FRANCE
4637217 782487862 @Company
@Persons
@UBO
@INPI
GIORDANO Pierre Joseph Antoine
DoB: 1964-02-16
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Malamaire 8430 RD2 6750 Valderoure FRANCE
4637218 782487862 @Company
@Persons
@UBO
@INPI
GIORDANO Pierre Joseph Antoine
DoB: 1964-02-16
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Malamaire 8430 RD2 6750 Valderoure FRANCE
4637219 782487862 @Company
@Persons
@UBO
@INPI
VARRONE Jean-Dominique Elie Joseph
DoB: 1970-02-01
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de l'Escaillon 6750 THORENC FRANCE
4637220 782487862 @Company
@Persons
@UBO
@INPI
VARRONE Jean-Dominique Elie Joseph
DoB: 1970-02-01
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Ferme de l'Escaillon 6750 THORENC FRANCE
4637221 782487862 @Company
@Persons
@UBO
@INPI
GIRAUD Christophe Yves Julien
DoB: 1965-07-28
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La ferrière 6750 Valderoure FRANCE
4637222 782487862 @Company
@Persons
@UBO
@INPI
GIRAUD Christophe Yves Julien
DoB: 1965-07-28
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La ferrière 6750 Valderoure FRANCE
4637223 782487862 @Company
@Persons
@UBO
@INPI
REBUFFEL Michèle Mireille Yolande
DoB: 1964-03-28
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quai des Rouguières 6460 Escragnolles FRANCE
4637224 782487862 @Company
@Persons
@UBO
@INPI
REBUFFEL Michèle Mireille Yolande
DoB: 1964-03-28
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Quai des Rouguières 6460 Escragnolles FRANCE
4637225 782487862 @Company
@Persons
@UBO
@INPI
TRIGANCE Eric
DoB: 1966-08-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
199 Chemin des Beyllons 6910 Collongues FRANCE
4637226 782487862 @Company
@Persons
@UBO
@INPI
TRIGANCE Eric
DoB: 1966-08-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
199 Chemin des Beyllons 6910 Collongues FRANCE
4637227 782487862 @Company
@Persons
@UBO
@INPI
CHIARI Philippe Antoine
DoB: 1960-03-30
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
90 Rue CENTRALE 6750 Caille FRANCE
4637228 782487862 @Company
@Persons
@UBO
@INPI
MAILLARD Stéphane
DoB: 1971-07-28
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
97 Rue des Bas Saouves La Ferrière 6750 Valderoure FRANCE
14761645 782487862 @Company
@Persons
@UBO
@INPI
MAILLARD Stéphane
DoB: 1971-07-28
PoB: 10387 Troyes (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
97 Rue Des Bas Saouves La Ferrière 6750 Valderoure France
14761646 782487862 @Company
@Persons
@UBO
@INPI
OLLIVIER Marc
DoB: 1966-05-19
PoB: 06069 Grasse (06) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
68 Rue Principale 6750 Caille France
14761647 782487862 @Company
@Persons
@UBO
@INPI
VITRY Robert
DoB: 1952-02-22
PoB: 06069 Grasse (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Canaux 6750 Andon France
14761648 782487862 @Company
@Persons
@UBO
@INPI
VITRY Robert
DoB: 1952-02-22
PoB: 06069 Grasse (06) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Canaux 6750 Andon France
14761649 782487862 @Company
@Persons
@UBO
@INPI
GIORDANO Pierre Joseph Antoine
DoB: 1964-02-16
PoB: 83050 Draguignan (83) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Malamaire 8430 RD2 6750 Valderoure France
14761650 782487862 @Company
@Persons
@UBO
@INPI
VARRONE Jean-Dominique Elie Joseph
DoB: 1970-02-01
PoB: 06029 Cannes (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FERME DE L'ESCAILLON 6750 Thorenc France
14761651 782487862 @Company
@Persons
@UBO
@INPI
VARRONE Jean-Dominique Elie Joseph
DoB: 1970-02-01
PoB: 06029 Cannes (06) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
FERME DE L'ESCAILLON 6750 Thorenc France
14761652 782487862 @Company
@Persons
@UBO
@INPI
GIRAUD Christophe Yves Julien
DoB: 1965-07-28
PoB: 06029 Cannes (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La ferrière 6750 Valderoure France
14761653 782487862 @Company
@Persons
@UBO
@INPI
GIRAUD Christophe Yves Julien
DoB: 1965-07-28
PoB: 06029 Cannes (06) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
La ferrière 6750 Valderoure France
14761654 782487862 @Company
@Persons
@UBO
@INPI
REBUFFEL Michèle Mireille Yolande
DoB: 1964-03-28
PoB: 06069 Grasse (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quai des Rouguières 6460 Escragnolles France
14761655 782487862 @Company
@Persons
@UBO
@INPI
REBUFFEL Michèle Mireille Yolande
DoB: 1964-03-28
PoB: 06069 Grasse (06) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Quai des Rouguières 6460 Escragnolles France
14761656 782487862 @Company
@Persons
@UBO
@INPI
TRIGANCE Eric
DoB: 1966-08-19
PoB: 06088 Nice (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
199 Chemin des Beyllons 6910 Collongues France
14761657 782487862 @Company
@Persons
@UBO
@INPI
TRIGANCE Eric
DoB: 1966-08-19
PoB: 06088 Nice (06) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
199 Chemin des Beyllons 6910 Collongues France
14761658 782487862 @Company
@Persons
@UBO
@INPI
GIRAUD Sandrine
DoB: 1988-04-05
PoB: 06069 Grasse (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 Rue de la Mare 6750 Valderoure France
14761659 782487862 @Company
@Persons
@UBO
@INPI
GIRAUD Sandrine
DoB: 1988-04-05
PoB: 06069 Grasse (06) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
36 Rue de la Mare 6750 Valderoure 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.