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 782624811 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3416237 782624811 @Company
@Persons
@UBO
@INPI
MEYFFRET Christian Charles Léon
DoB: 1957-10-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue de la Fontaine 6260 Saint-Antonin FRANCE
3416238 782624811 @Company
@Persons
@UBO
@INPI
ASTIER Jean Pierre Alain
DoB: 1944-02-13
PoB: 06099 Puget-Théniers FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Le Fraget 6260 Puget-Théniers FRANCE
3416239 782624811 @Company
@Persons
@UBO
@INPI
GASTAUD Marcel Jean Paul
DoB: 1938-04-11
PoB: 06005 Ascros FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Quartier Serre Lions 6260 Saint-Antonin FRANCE
3416240 782624811 @Company
@Persons
@UBO
@INPI
RAYBAUD JOURDAN Eliane Alberte Lucie
DoB: 1937-09-23
PoB: 06093 La Penne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier Les Vignes 6260 Auvare FRANCE
3416241 782624811 @Company
@Persons
@UBO
@INPI
RAYBAUD Paul
DoB: 1934-03-15
PoB: 06131 Sallagriffon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
. 6910 Sallagriffon FRANCE
3416242 782624811 @Company
@Persons
@UBO
@INPI
GIORDANO Pierre Joseph Antoine
DoB: 1964-02-16
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Malamaire 6420 Valdeblore FRANCE
3416243 782624811 @Company
@Persons
@UBO
@INPI
CHANCE Frederic Jean Pierre Orlando
DoB: 1959-02-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier Randa Maria 6710 Villars-sur-Var FRANCE
3416244 782624811 @Company
@Persons
@UBO
@INPI
CORNILLET Roger Alain Marie
DoB: 1942-08-21
PoB: 06093 La Penne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
130 Chemin du Poète Slangri 6260 La Penne FRANCE
3416245 782624811 @Company
@Persons
@UBO
@INPI
BOUJAREL Gabriel Marius ALexandre
DoB: 1936-07-03
PoB: 04170 La Rochette FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
. 6260 La Rochette FRANCE
3416246 782624811 @Company
@Persons
@UBO
@INPI
FANARA Sauveur Pierre
DoB: 1960-04-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue du Four 6260 Saint-Antonin FRANCE
3416247 782624811 @Company
@Persons
@UBO
@INPI
FANOUILLAIRE Hugues Pierre
DoB: 1964-11-24
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Roria 6660 Saint-Étienne-de-Tinée FRANCE
3416248 782624811 @Company
@Persons
@UBO
@INPI
FABRE Jean Louis Joseph Paul
DoB: 1951-11-08
PoB: 06120 Saint-Étienne-de-Tinée FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue du Portalet La Blache 6660 Saint-Étienne-de-Tinée FRANCE
3416249 782624811 @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
3416250 782624811 @Company
@Persons
@UBO
@INPI
DOGLIO Jacques Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Boulevard Raimbaldi 6046 Nice CEDEX 1 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.