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 844591479 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14136207 844591479 @Company
@Persons
@UBO
@INPI
MIZZI GIMEL Françoise, Simone
DoB: 1951-05-07
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Fourmis Manioc ZI Collery Est 97300 Cayenne France
14136208 844591479 @Company
@Persons
@UBO
@INPI
MIZZI GIMEL Françoise, Simone
DoB: 1951-05-07
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Fourmis Manioc ZI Collery Est 97300 Cayenne France
14136209 844591479 @Company
@Persons
@UBO
@INPI
MIZZI ROY Paulette, Anna
DoB: 1952-06-22
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Ocelots chemin Saint-Antoine - route de Montabo 97300 Cayenne France
14136210 844591479 @Company
@Persons
@UBO
@INPI
MIZZI ROY Paulette, Anna
DoB: 1952-06-22
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Ocelots chemin Saint-Antoine - route de Montabo 97300 Cayenne France
14136211 844591479 @Company
@Persons
@UBO
@INPI
MIZZI Jean-Jacques
DoB: 1957-05-11
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
656 chemin Saint-Antoine 97300 Cayenne France
14136212 844591479 @Company
@Persons
@UBO
@INPI
MIZZI Jean-Jacques
DoB: 1957-05-11
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
656 chemin Saint-Antoine 97300 Cayenne France
14136213 844591479 @Company
@Persons
@UBO
@INPI
SOCIETE HOTELIERE LE BADUEL
DoB: 340108711
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Mole et Becker 97300 Cayenne France
14136214 844591479 @Company
@Persons
@UBO
@INPI
GIMEL Laurent, François, Bernard
DoB: 1977-10-10
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1783 chemin de l'Escours 6480 La colle sur Loup France
14136215 844591479 @Company
@Persons
@UBO
@INPI
ROY Karine
DoB: 1976-03-12
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
538 allée de la Crique 97351 Matoury France
14136216 844591479 @Company
@Persons
@UBO
@INPI
ROY Christine
DoB: 1977-09-16
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Trachel Gambetta Park Appart 32 - 3ème Etage 6000 Nice France
14136217 844591479 @Company
@Persons
@UBO
@INPI
MIZZI Patrice, François, Charley
DoB: 1977-12-30
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1185 route de Rémire 1 Quartier Opera 97354 Remire-Montjoly France
14136218 844591479 @Company
@Persons
@UBO
@INPI
MIZZI Cédric, Jean-François
DoB: 1982-06-01
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 lotissement Réséda 97354 Remire-Montjoly 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.