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 793461187 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3363888 793461187 @Company
@Persons
@UBO
@INPI
ZENOU Laurent Michel Lionel
DoB: 1966-12-10
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
737 Corniche d'Agrimont 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3363889 793461187 @Company
@Persons
@UBO
@INPI
ZENOU Laurent Michel Lionel
DoB: 1966-12-10
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
737 Corniche d'Agrimont 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3363890 793461187 @Company
@Persons
@UBO
@INPI
CARAMELLA Etienne Charles Joseph Gabriel
DoB: 1952-05-24
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Liberb 6000 Nice FRANCE yes
@Cadastre
@Geotag
3363891 793461187 @Company
@Persons
@UBO
@INPI
CARAMELLA Etienne Charles Joseph Gabriel
DoB: 1952-05-24
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Liberb 6000 Nice FRANCE yes
@Cadastre
@Geotag
3363892 793461187 @Company
@Persons
@UBO
@INPI
HILLAIRET Philippe Jean Lucien Maurice
DoB: 1969-05-28
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Chemin des Hautes Vignasses 6410 Biot FRANCE yes
@Cadastre
@Geotag
3363893 793461187 @Company
@Persons
@UBO
@INPI
HEINRICH Fabrice Maurice
DoB: 1970-12-10
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
990 Rue Robert Desnos Résidence les Pins Bât A1 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3363894 793461187 @Company
@Persons
@UBO
@INPI
ROUX Philippe Marie Pierre Denis
DoB: 1952-06-09
PoB: 83116 Saint-Maximin-la-Sainte-Baume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 Avenue Corniche Fleurie 6200 Nice FRANCE yes
@Cadastre
@Geotag
3363895 793461187 @Company
@Persons
@UBO
@INPI
PAUL Gen
DoB: 1953-09-01
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2107 Chemin des Fumerotes Saint Paul de Vence 6570 Saint-Paul FRANCE yes
@Cadastre
@Geotag
3363896 793461187 @Company
@Persons
@UBO
@INPI
MORO Jean Michel Hubert
DoB: 1951-07-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Bieckert 6000 Nice FRANCE yes
@Cadastre
@Geotag
3363897 793461187 @Company
@Persons
@UBO
@INPI
FAUCHON François Jean Max
DoB: 1953-03-10
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Pasteur 6000 Nice FRANCE yes
@Cadastre
@Geotag
3363898 793461187 @Company
@Persons
@UBO
@INPI
ROGOPOULOS André
DoB: 1959-07-15
PoB: SFAX TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 Chemin des Caillades Roccabella 6470 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
3363899 793461187 @Company
@Persons
@UBO
@INPI
PINTO Nathalie
DoB: 1964-12-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue de Brancolar 6000 Nice FRANCE yes
@Cadastre
@Geotag
3363900 793461187 @Company
@Persons
@UBO
@INPI
CAZAUX Philippe Alain Claude
DoB: 1966-05-15
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Bis Route de Saint Féric 6000 Nice FRANCE yes
@Cadastre
@Geotag
3363901 793461187 @Company
@Persons
@UBO
@INPI
CARAMELLA Thomas Etienne
DoB: 1977-03-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Maréchal Joffre 6000 Nice FRANCE yes
@Cadastre
@Geotag
3363902 793461187 @Company
@Persons
@UBO
@INPI
THOMAS Olivier Henri Gabriel
DoB: 1968-06-27
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Avenue de Rimiez Villa Horizon 6100 Nice FRANCE yes
@Cadastre
@Geotag
3363903 793461187 @Company
@Persons
@UBO
@INPI
DIGNAC Antoine Renaud Gabriel
DoB: 1968-02-23
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin de la Calade 6140 Vence FRANCE yes
@Cadastre
@Geotag
3363904 793461187 @Company
@Persons
@UBO
@INPI
NOVELLAS Sébastien Pierre Marcel
DoB: 1976-04-30
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Corniche Fleurie Résidence le Belvédère 6200 Nice FRANCE yes
@Cadastre
@Geotag

 

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.