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 782597579 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3419138 384584249 @Company
@Persons
@UBO
@INPI
SCM DES DOCTEURS NAVARRO VALDENER BUTORI- CHAMBARD BARACHET DI MEGLIO ODDO DUCREUX PELLEGRINO SOUCI RUITORT BAQUE ROQUEPLAN BUTORI-RIVORY ET IZ
DoB: 782597579
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5-7 Rue François Guisol 6300 Nice FRANCE
3419139 384584249 @Company
@Persons
@UBO
@INPI
SCM DES DOCTEURS NAVARRO VALDENER BUTORI- CHAMBARD BARACHET DI MEGLIO ODDO DUCREUX PELLEGRINO SOUCI RUITORT BAQUE ROQUEPLAN BUTORI-RIVORY ET IZ
DoB: 782597579
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5-7 Rue François Guisol 6300 Nice FRANCE
3442323 782597579 @Company
@Persons
@UBO
@INPI
DI MEGLIO Marie Corinne Jeanne Viviane Régine
DoB: 1960-08-13
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du congrès L'ambassador A 6000 Nice FRANCE
3442324 782597579 @Company
@Persons
@UBO
@INPI
DI MEGLIO Marie Corinne Jeanne Viviane Régine
DoB: 1960-08-13
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du congrès L'ambassador A 6000 Nice FRANCE
3442325 782597579 @Company
@Persons
@UBO
@INPI
CHAMBARD BUTORI Brigitte Michèle Georgette
DoB: 1956-06-28
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIEUX CHEMIN DE GAIRAUT VILLA RUSTICA 6100 Nice FRANCE
3442326 782597579 @Company
@Persons
@UBO
@INPI
CHAMBARD BUTORI Brigitte Michèle Georgette
DoB: 1956-06-28
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIEUX CHEMIN DE GAIRAUT VILLA RUSTICA 6100 Nice FRANCE
3442327 782597579 @Company
@Persons
@UBO
@INPI
BARACHET Jean Marc Max Jacques Edouard
DoB: 1958-01-09
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 VIEUX CHEMIN DE GAIRAUT 6100 Nice FRANCE
3442328 782597579 @Company
@Persons
@UBO
@INPI
BARACHET Jean Marc Max Jacques Edouard
DoB: 1958-01-09
PoB: NICE 06
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 VIEUX CHEMIN DE GAIRAUT 6100 Nice FRANCE
3442329 782597579 @Company
@Persons
@UBO
@INPI
ODDO Frédéric André Honoré
DoB: 1966-08-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue PIERRE CURIE 6800 Cagnes-sur-Mer FRANCE
3442330 782597579 @Company
@Persons
@UBO
@INPI
ODDO Frédéric André Honoré
DoB: 1966-08-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue PIERRE CURIE 6800 Cagnes-sur-Mer FRANCE
3442331 782597579 @Company
@Persons
@UBO
@INPI
DUCREUX Dorothée Marie Cécile
DoB: 1967-02-27
PoB: 60385 Marolles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Boulevard Settimelli Lazare La rêverie 6230 Villefranche-sur-Mer FRANCE
3442332 782597579 @Company
@Persons
@UBO
@INPI
DUCREUX Dorothée Marie Cécile
DoB: 1967-02-27
PoB: 60385 Marolles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Boulevard Settimelli Lazare La rêverie 6230 Villefranche-sur-Mer FRANCE
3442333 782597579 @Company
@Persons
@UBO
@INPI
PELLEGRINO Cyril Roger Joseph
DoB: 1968-11-10
PoB: 83119 Saint-Tropez (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS Allée du Jas Madame Les Hauts de Vaugreniers 6270 Villeneuve-Loubet FRANCE
3442334 782597579 @Company
@Persons
@UBO
@INPI
PELLEGRINO Cyril Roger Joseph
DoB: 1968-11-10
PoB: 83119 Saint-Tropez (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BIS Allée du Jas Madame Les Hauts de Vaugreniers 6270 Villeneuve-Loubet FRANCE
3442335 782597579 @Company
@Persons
@UBO
@INPI
HANOUNA SOUCI Stéphanie
DoB: 1970-11-13
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts de Vaugreniers 4 Allée du Crest 6270 Villeneuve-Loubet FRANCE
3442336 782597579 @Company
@Persons
@UBO
@INPI
HANOUNA SOUCI Stéphanie
DoB: 1970-11-13
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hauts de Vaugreniers 4 Allée du Crest 6270 Villeneuve-Loubet FRANCE
3442337 782597579 @Company
@Persons
@UBO
@INPI
NAVARRO Agnès Sophie
DoB: 1970-02-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Chemin du Petit Pessicart 6100 Nice FRANCE
3442338 782597579 @Company
@Persons
@UBO
@INPI
NAVARRO Agnès Sophie
DoB: 1970-02-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Chemin du Petit Pessicart 6100 Nice FRANCE
3442339 782597579 @Company
@Persons
@UBO
@INPI
RUITORT Frédéric Pierre Jean
DoB: 1970-10-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Route de Saint Antoine 6200 Nice FRANCE
3442340 782597579 @Company
@Persons
@UBO
@INPI
RUITORT Frédéric Pierre Jean
DoB: 1970-10-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Route de Saint Antoine 6200 Nice FRANCE
3442341 782597579 @Company
@Persons
@UBO
@INPI
BAQUE Jean Fernand Henri
DoB: 1970-11-30
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 Avenue de Pessicart 6100 Nice FRANCE
3442342 782597579 @Company
@Persons
@UBO
@INPI
BAQUE Jean Fernand Henri
DoB: 1970-11-30
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 Avenue de Pessicart 6100 Nice FRANCE
3442343 782597579 @Company
@Persons
@UBO
@INPI
ROQUEPLAN François Louis Paul
DoB: 1973-09-18
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Route de Saint Antoine La Meridienne 6200 Nice FRANCE
3442344 782597579 @Company
@Persons
@UBO
@INPI
ROQUEPLAN François Louis Paul
DoB: 1973-09-18
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 Route de Saint Antoine La Meridienne 6200 Nice FRANCE
3442345 782597579 @Company
@Persons
@UBO
@INPI
BUTORY RIVORY Noémie
DoB: 1981-08-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Rosemont 6100 Nice FRANCE
3442346 782597579 @Company
@Persons
@UBO
@INPI
BUTORY RIVORY Noémie
DoB: 1981-08-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Rosemont 6100 Nice FRANCE
3442347 782597579 @Company
@Persons
@UBO
@INPI
IZZILLO Reynald Robert
DoB: 1972-06-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Avenue de Rimiez 6100 Nice FRANCE
3442348 782597579 @Company
@Persons
@UBO
@INPI
IZZILLO Reynald Robert
DoB: 1972-06-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Avenue de Rimiez 6100 Nice FRANCE
3442349 782597579 @Company
@Persons
@UBO
@INPI
BONNARD Eric Marc Michel
DoB: 1985-04-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Alfred Borriglione 6100 Nice FRANCE
3442350 782597579 @Company
@Persons
@UBO
@INPI
BONNARD Eric Marc Michel
DoB: 1985-04-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Alfred Borriglione 6100 Nice 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.