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 824265565 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4668078 824265565 @Company
@Persons
@UBO
@INPI
ARBAN Caroline
DoB: 1981-11-30
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Chemin Des Bréquières 6600 Antibes FRANCE
4668079 824265565 @Company
@Persons
@UBO
@INPI
ARBAN Caroline
DoB: 1981-11-30
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Chemin Des Bréquières 6600 Antibes FRANCE
4668080 824265565 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR VERONIQUE GAÏD
DoB: 817651540
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 Place MEJANE GABEJAIRE 6560 Valbonne FRANCE
4668081 824265565 @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
4668082 824265565 @Company
@Persons
@UBO
@INPI
CHERRET Clarisse
DoB: 1989-02-09
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Place Raphael 34000 Montpellier FRANCE
4668083 824265565 @Company
@Persons
@UBO
@INPI
CHERRET Clarisse
DoB: 1989-02-09
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place Raphael 34000 Montpellier FRANCE
4668084 824265565 @Company
@Persons
@UBO
@INPI
MOREAU MESLY D'ARLOZ Adeline
DoB: 1986-05-18
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 Chemin De Pellissalle 6560 Valbonne FRANCE
4668085 824265565 @Company
@Persons
@UBO
@INPI
MOREAU MESLY D'ARLOZ Adeline
DoB: 1986-05-18
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Chemin De Pellissalle 6560 Valbonne FRANCE
4668086 824265565 @Company
@Persons
@UBO
@INPI
NEUR GRANET Coralie
DoB: 1978-09-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Des Agapanthes 6560 Valbonne FRANCE
4668087 824265565 @Company
@Persons
@UBO
@INPI
NEUR GRANET Coralie
DoB: 1978-09-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Des Agapanthes 6560 Valbonne FRANCE
4668088 824265565 @Company
@Persons
@UBO
@INPI
COLOMB Béatrice
DoB: 1979-03-27
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Chemin De Peidessalle 6560 Valbonne FRANCE
4668089 824265565 @Company
@Persons
@UBO
@INPI
HENDRICK Aurore
DoB: 1980-08-05
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Du Rocher 6560 Valbonne FRANCE
4668090 824265565 @Company
@Persons
@UBO
@INPI
HERVILLARD Amandine
DoB: 1989-05-02
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2121 Avenue De Fréjus 6210 Mandelieu-la-Napoule FRANCE
4668091 824265565 @Company
@Persons
@UBO
@INPI
VILLEVIELLE BORNEBUSCH Laure
DoB: 1970-07-02
PoB: Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
303 ancien chemin de Mons 6530 Saint-Cézaire-sur-Siagne FRANCE
4668092 824265565 @Company
@Persons
@UBO
@INPI
GALLO THEMINES Barbara
DoB: 1971-10-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Chemin Des Clausonnes 6560 Valbonne FRANCE
4668093 824265565 @Company
@Persons
@UBO
@INPI
SIMONIN Claire
DoB: 1988-12-02
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Boulevard Emmanuel Rouquier 6130 Grasse FRANCE
4668094 824265565 @Company
@Persons
@UBO
@INPI
CARLIER Helena
DoB: 1987-05-29
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1138 Chemin De La Billoire 6640 Saint-Jeannet FRANCE
4668095 824265565 @Company
@Persons
@UBO
@INPI
DOLLA Laetitia
DoB: 1985-11-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1100 Chemin Des Tourrettes 6560 Valbonne FRANCE
4668096 824265565 @Company
@Persons
@UBO
@INPI
THIRIEZ Coralie
DoB: 1988-10-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Paul Guigou 6400 Cannes FRANCE
4668097 824265565 @Company
@Persons
@UBO
@INPI
PETIT ASSENTO DI CAPILLO Valérie
DoB: 1973-01-23
PoB: 06069 Magagnosc (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Saint Laurent 6520 Magagnosc FRANCE
4668098 824265565 @Company
@Persons
@UBO
@INPI
DERONT BOURDIN IHRAI Faustine
DoB: 1982-11-12
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
530 Chemin De Peyrebelle 6560 Valbonne FRANCE
4668099 824265565 @Company
@Persons
@UBO
@INPI
TEXIER Anaïs
DoB: 1988-12-02
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue De Provence 6600 Antibes FRANCE
4668100 824265565 @Company
@Persons
@UBO
@INPI
IMBERT MATOUT Pauline
DoB: 1987-10-10
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Voie Julia 6250 Mougins FRANCE
4668101 824265565 @Company
@Persons
@UBO
@INPI
GUILLOT HADJI Cindy
DoB: 1981-08-11
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue De La Siagnole 83440 Montauroux FRANCE
4668102 824265565 @Company
@Persons
@UBO
@INPI
LOUESDON Heloïse
DoB: 1987-06-15
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Les Lingnières 95150 Taverny FRANCE
4668103 824265565 @Company
@Persons
@UBO
@INPI
GHIGNET Estelle
DoB: 1982-08-27
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin Du Grand Chêne 6130 Grasse FRANCE
4668104 824265565 @Company
@Persons
@UBO
@INPI
SOUMAH BARETTI Marie
DoB: 1978-03-05
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 Chemin Basses Moulières 6130 Grasse 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.