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 819466756 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126985 829473966 @Company
@Persons
@UBO
@INPI
Third Step Energy
DoB: 819466756
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
100 rue Albert Caquot 6410 Biot FRANCE
134699 824637920 @Company
@Persons
@UBO
@INPI
THIRD STEP ENERGY
DoB: 819466756
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
55 Allée Pierre Ziller immeuble Altantis 2 Sophia Antipoli 6560 Valbonne France
571692 829473966 @Company
@Persons
@UBO
@INPI
Third Step Energy
DoB: 819466756
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
100 rue Albert Caquot 6410 Biot FRANCE
769154 819466756 @Company
@Persons
@UBO
@INPI
DEBONNET Mathieu, Didier, Jacques
DoB: 1972-02-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
522 Chemin des Mauruches Supérieures 6220 Vallauris France
769155 819466756 @Company
@Persons
@UBO
@INPI
LAMBERT Pierre Yves
DoB: 1968-08-17
PoB: 59017 Armentières France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
56 Avenue Paul Long 83400 Hyères France
769156 819466756 @Company
@Persons
@UBO
@INPI
FAYETTE & ASSOCIES
DoB: 534076740
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
Allée des Lilas Bât 1 Résidence Beaumanoir 13100 Aix-en-Provence France
769269 824558407 @Company
@Persons
@UBO
@INPI
THIRD STEP ENERGY
DoB: 819466756
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
55 Allée Pierre Ziller IMMEUBLE ATLANTIS 2 Sophia-Antipoli 6560 Valbonne France
769277 824637920 @Company
@Persons
@UBO
@INPI
THIRD STEP ENERGY
DoB: 819466756
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
55 Allée Pierre Ziller immeuble Altantis 2 Sophia Antipoli 6560 Valbonne France
769336 829473966 @Company
@Persons
@UBO
@INPI
Third Step Energy
DoB: 819466756
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
55 Allée Pierre Ziller Immeuble Atlantis 2, Sophia Antipol 6560 Valbonne France
3933141 824558407 @Company
@Persons
@UBO
@INPI
THIRD STEP ENERGY
DoB: 819466756
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
100 rue Albert Caquot Espace Berlioz Sophia-Antipolis 6410 Biot FRANCE
3959686 819466756 @Company
@Persons
@UBO
@INPI
PITAVAL Sébastien
DoB: 1976-05-18
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
844 chemin de la Chèvre d'Or 6410 Biot FRANCE
3959687 819466756 @Company
@Persons
@UBO
@INPI
PODRAS Hervé
DoB: 1972-04-09
PoB: 56007 Auray FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue Paganini 6000 Nice FRANCE
3974269 824637920 @Company
@Persons
@UBO
@INPI
THIRD STEP ENERGY
DoB: 819466756
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
100 rue Albert Caquot Espace Berlioz Sophia-Antipolis 6410 Biot FRANCE
15652531 889409231 @Company
@Persons
@UBO
@INPI
TSE
DoB: 819466756
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
55 Allée Pierre Ziller Immeuble Atlantis 2 Sophia-Antipoli 6560 Valbonne France
15652544 889460630 @Company
@Persons
@UBO
@INPI
TSE
DoB: 819466756
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
55 Allée Pierre Ziller Immeuble Atlantis 2 Sophia-Antipoli 6560 Valbonne France
15652545 889460978 @Company
@Persons
@UBO
@INPI
TSE
DoB: 819466756
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
55 Allée Pierre Ziller Immeuble Atlantis 2 Sophia-Antipoli 6560 Valbonne France
15652584 889676714 @Company
@Persons
@UBO
@INPI
TSE
DoB: 819466756
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
55 Allée Pierre Ziller Immeuble Atlantis 2 Sophia-Antipoli 6560 Valbonne 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.