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 839539202 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
769572 839539202 @Company
@Persons
@UBO
@INPI
STELANDRE
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
B èfve 12 0 Thimister Clermont Belgique
769573 839539202 @Company
@Persons
@UBO
@INPI
BUCCI Eric, Jean
DoB: 1966-01-18
PoB: 06088 Nice (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
369 Avenue Georges-Pompidou Les Hauts de l'Olivet 1 Entrée 7 6110 Le Cannet France
769574 839539202 @Company
@Persons
@UBO
@INPI
GENTIL Marc, Philippe, Claude
DoB: 1966-04-02
PoB: 06004 Antibes (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
67 Avenue Georges Clémenceau Les Jardins de Vallauris Bâtiment B 6220 Vallauris France
769575 839539202 @Company
@Persons
@UBO
@INPI
POULET François, Philippe
DoB: 1966-11-30
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Saint-Jacques Appartement 3341 6250 Mougins France
769576 839539202 @Company
@Persons
@UBO
@INPI
RIMAURO Philippe
DoB: 1975-04-15
PoB: 65440 Tarbes (65) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Avenue Philippe Rochât 6600 Antibes France
769577 839539202 @Company
@Persons
@UBO
@INPI
SIGRIST Pierre, André
DoB: 1966-07-21
PoB: 83137 Toulon (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Chemin Des Fades Les Charmilles Les Pins B 6110 Le Cannet France
769578 839539202 @Company
@Persons
@UBO
@INPI
BECOURT Guillaume Vincent Marie Enogat
DoB: 1982-09-10
PoB: 45234 Orléans (45) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
85 Rue Philippe De Comines 59000 Lille France
13621254 839539202 @Company
@Persons
@UBO
@INPI
BUCCI Eric, Jean
DoB: 1966-01-18
PoB: 06088 Nice (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
369 Avenue Georges-Pompidou Les Hauts de l'Olivet 1 Entrée 7 6110 Le Cannet France
13621255 839539202 @Company
@Persons
@UBO
@INPI
GENTIL Marc, Philippe, Claude
DoB: 1966-04-02
PoB: 06004 Antibes (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
67 Avenue Georges Clémenceau Les Jardins de Vallauris Bâtiment B 6220 Vallauris France
13621256 839539202 @Company
@Persons
@UBO
@INPI
POULET François, Philippe
DoB: 1966-11-30
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Saint-Jacques Appartement 3341 6250 Mougins France
13621257 839539202 @Company
@Persons
@UBO
@INPI
RIMAURO Philippe
DoB: 1975-04-15
PoB: 65440 Tarbes (65) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Avenue Philippe Rochât 6600 Antibes France
13621258 839539202 @Company
@Persons
@UBO
@INPI
SIGRIST Pierre, André
DoB: 1966-07-21
PoB: 83137 Toulon (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Chemin Des Fades Les Charmilles Les Pins B 6110 Le Cannet France
13621259 839539202 @Company
@Persons
@UBO
@INPI
BECOURT Guillaume Vincent Marie Enogat
DoB: 1982-09-10
PoB: 45234 Orléans (45) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
85 Rue Philippe De Comines 59000 Lille France
13621260 839539202 @Company
@Persons
@UBO
@INPI
STELANDRE Bertrand
DoB: 1967-10-27
PoB: 59512 Roubaix (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
BP BÈFVE 1 4890 Thimister Clermont Thimister Belgique
15652445 839539202 @Company
@Persons
@UBO
@INPI
STELANDRE Bertrand
DoB: 1965-10-27
PoB: 59512 Roubaix (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
BP BÈFVE 1 4890 Thimister Clermont Thimister Belgique

 

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.