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 790430946 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3417497 790430946 @Company
@Persons
@UBO
@INPI
GUILLEMINOT Lucie Cécile Claude
DoB: 1978-04-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 Avenue de Fabron 6200 Nice FRANCE
3417498 790430946 @Company
@Persons
@UBO
@INPI
GUILLEMINOT Lucie Cécile Claude
DoB: 1978-04-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
380 Avenue de Fabron 6200 Nice FRANCE
3417499 790430946 @Company
@Persons
@UBO
@INPI
FEUILLADE OHAYON Geneviève Marie
DoB: 1957-07-24
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 Avenue de la Lanterne Le Nicerama Bât Anjou 6200 Nice FRANCE
3417500 790430946 @Company
@Persons
@UBO
@INPI
CHARRET Emilie Anne Cécile
DoB: 1979-12-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue d'Autun 6000 Nice FRANCE
3417501 790430946 @Company
@Persons
@UBO
@INPI
BONIFASSI Cécile Nadine
DoB: 1975-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
278 Route de Saint Antoine Entrée A 6200 Nice FRANCE
3417502 790430946 @Company
@Persons
@UBO
@INPI
THOMAS Virginie Nathalie Julie
DoB: 1979-08-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard Montréal Résidence Isabella A1 6200 Nice FRANCE
3417503 790430946 @Company
@Persons
@UBO
@INPI
FEUILLADE OHAYON Geneviève Marie
DoB: 1957-07-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Avenue de la Lanterne Le Nicerama Bat Anjou 6200 Nice FRANCE
3417504 790430946 @Company
@Persons
@UBO
@INPI
GARCIA Cécile Marie-Jeanne
DoB: 1973-01-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Chemin de Terron 6200 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.