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 818145427 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4659168 818145427 @Company
@Persons
@UBO
@INPI
LABERNARDIERE GAID Véronique, Laure
DoB: 1967-05-10
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU COLLET DE DARBOUSSON 6330 Roquefort-les-Pins FRANCE
4659169 818145427 @Company
@Persons
@UBO
@INPI
LABERNARDIERE GAID Véronique, Laure
DoB: 1967-05-10
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DU COLLET DE DARBOUSSON 6330 Roquefort-les-Pins FRANCE
4659170 818145427 @Company
@Persons
@UBO
@INPI
THIRIEZ Coralie, Emeline
DoB: 1988-10-27
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue DU DOCTEUR BERNARD 6400 Cannes FRANCE
4659171 818145427 @Company
@Persons
@UBO
@INPI
THIRIEZ Coralie, Emeline
DoB: 1988-10-27
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue DU DOCTEUR BERNARD 6400 Cannes FRANCE
4659172 818145427 @Company
@Persons
@UBO
@INPI
PETIT ASSANTE DI CAPILLO Valérie, Gisèle
DoB: 1973-01-29
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue SAINT LAURENT 6520 Magagnosc FRANCE
4659173 818145427 @Company
@Persons
@UBO
@INPI
PETIT ASSANTE DI CAPILLO Valérie, Gisèle
DoB: 1973-01-29
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue SAINT LAURENT 6520 Magagnosc FRANCE
4659174 818145427 @Company
@Persons
@UBO
@INPI
ARBAN Caroline, Marie
DoB: 1981-11-30
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
728 Chemin DES 4 CHEMINS 6600 Antibes FRANCE
4659175 818145427 @Company
@Persons
@UBO
@INPI
ARBAN Caroline, Marie
DoB: 1981-11-30
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
728 Chemin DES 4 CHEMINS 6600 Antibes FRANCE
4659176 818145427 @Company
@Persons
@UBO
@INPI
SIMON Joël
DoB: 1967-07-21
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin DES CHENES 6650 Le Rouret FRANCE
4659177 818145427 @Company
@Persons
@UBO
@INPI
SINTES Martine
DoB: 1954-10-01
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1007 Chemin DU RIOU 6140 Vence FRANCE
4659178 818145427 @Company
@Persons
@UBO
@INPI
TASSY Sylvain
DoB: 1973-08-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
984 Route DE NOTRE DAME 6330 Roquefort-les-Pins FRANCE
4659179 818145427 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR VERONIQUE GAÏD
DoB: 817651540
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Place MEJANE GABEJAIRE 6560 Valbonne FRANCE
4659180 818145427 @Company
@Persons
@UBO
@INPI
DU DOCTEUR SYLVAIN TASSY
DoB: 750921488
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
268 Avenue de la Californie 6200 Nice FRANCE
4659181 818145427 @Company
@Persons
@UBO
@INPI
MS2G
DoB: 445065709
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
268 Avenue de la Californie 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.