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 782644421 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3954649 782644421 @Company
@Persons
@UBO
@INPI
MAURO Pierre
DoB: 1943-02-14
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue Edmond d'Esclevin Le Château de la Pinède 6160 Juan-les-Pins FRANCE
3954650 782644421 @Company
@Persons
@UBO
@INPI
MAURO Eric
DoB: 1960-05-29
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
905 chemin du Valbosquet 23 Pinède du Valbosquet 6600 Antibes FRANCE
3954651 782644421 @Company
@Persons
@UBO
@INPI
CANNES AUDIT PEIRIN
DoB: 519484083
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
183 chemin de l'Orme 6110 Le Cannet FRANCE
3954652 782644421 @Company
@Persons
@UBO
@INPI
MAURO GANS Monique
DoB: 1938-02-04
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 AV. ROBERT SOLEAU 6600 ANTIBES FRANCE
3954653 782644421 @Company
@Persons
@UBO
@INPI
MAURO Jean-Michel Laurent
DoB: 1968-10-10
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
530 chemin du Plan 6410 Biot FRANCE
3954654 782644421 @Company
@Persons
@UBO
@INPI
MAURO BALLESTER Nathalie Marie Jeannine
DoB: 1965-01-06
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 CHEMIN DE LA COLLE 6600 ANTIBES FRANCE
3954655 782644421 @Company
@Persons
@UBO
@INPI
GUYADER MAURO Maryvonne
DoB: 1941-04-11
PoB: Zarzis TUNISIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 avenue Edmond d'Esclevin le Château de la Pinède 6160 Juan-les-Pins FRANCE
3954656 782644421 @Company
@Persons
@UBO
@INPI
FIDEXCO FRANCE
DoB: 964803886
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 rue Rossini 6000 Nice FRANCE
9854556 514786656 @Company
@Persons
@UBO
@INPI
BRASSERIE MAURO ANTIBES
DoB: 782644421
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
67 boulevard du Val Claret 6600 Antibes FRANCE
15792569 782644421 @Company
@Persons
@UBO
@INPI
MAURO Jean-Michel, Laurent
DoB: 1968-10-10
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1060 Avenue de Pierrefeu 6560 Valbonne FRANCE
15792570 782644421 @Company
@Persons
@UBO
@INPI
MAURO Jean-Michel, Laurent
DoB: 1968-10-10
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
1060 Avenue de Pierrefeu 6560 Valbonne FRANCE
15792571 782644421 @Company
@Persons
@UBO
@INPI
MAURO BALLESTER Nathalie, Marie, Jeannine
DoB: 1965-01-06
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
9 Chemin de la Colle 6600 Antibes FRANCE
15792572 782644421 @Company
@Persons
@UBO
@INPI
MAURO BALLESTER Nathalie, Marie, Jeannine
DoB: 1965-01-06
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
9 Chemin de la Colle 6600 Antibes FRANCE
15792573 782644421 @Company
@Persons
@UBO
@INPI
MAURO Pierre, Charles, Robert
DoB: 1943-02-14
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Le Château de la Pinède 7 Avenue Edmond d'Esclevin 6160 Juan-les-Pins FRANCE
15792574 782644421 @Company
@Persons
@UBO
@INPI
MAURO Pierre, Charles, Robert
DoB: 1943-02-14
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Le Château de la Pinède 7 Avenue Edmond d'Esclevin 6160 Juan-les-Pins FRANCE
15792575 782644421 @Company
@Persons
@UBO
@INPI
MAURO Eric, Thierry
DoB: 1960-05-29
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Closerie de la Chèvre d'Or - 844 Chemin de la Chèvre d'Or 6410 Biot FRANCE
15792576 782644421 @Company
@Persons
@UBO
@INPI
MAURO GANS Monique, Liliane, Denise
DoB: 1938-02-04
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Avenue Robert Soleau 6600 Antibes FRANCE
15792577 782644421 @Company
@Persons
@UBO
@INPI
MAURO GANS Monique, Liliane, Denise
DoB: 1938-02-04
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
5 Avenue Robert Soleau 6600 Antibes FRANCE
15792578 782644421 @Company
@Persons
@UBO
@INPI
FIDEXCO FRANCE
DoB: 964803886
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue Rossini 6000 Nice FRANCE
15792579 782644421 @Company
@Persons
@UBO
@INPI
CANNES AUDIT PEIRIN
DoB: 519484083
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
le Surcouf 24 Avenue des Tignes 6110 Le Cannet 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.