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 955801253 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80660 493740484 @Company
@Persons
@UBO
@INPI
In'Li PACA
DoB: 955801253
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard René Cassin 6205 Nice Cedex 3 France yes
@Cadastre
@Geotag
80661 493740484 @Company
@Persons
@UBO
@INPI
In'Li PACA
DoB: 955801253
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard René Cassin 6205 Nice Cedex 3 France yes
@Cadastre
@Geotag
80749 498698935 @Company
@Persons
@UBO
@INPI
In'Li PACA
DoB: 955801253
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard René Cassin 6205 Nice Cedex 3 France yes
@Cadastre
@Geotag
80750 498698935 @Company
@Persons
@UBO
@INPI
In'Li PACA
DoB: 955801253
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard René Cassin 6205 Nice Cedex 3 France yes
@Cadastre
@Geotag
80857 504978511 @Company
@Persons
@UBO
@INPI
In'Li PACA
DoB: 955801253
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard René Cassin 6205 Nice Cedex 3 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
80858 504978511 @Company
@Persons
@UBO
@INPI
In'Li PACA
DoB: 955801253
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard René Cassin 6205 Nice Cedex 3 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
80860 505109421 @Company
@Persons
@UBO
@INPI
In'Li PACA
DoB: 955801253
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard René Cassin 6205 Nice Cedex 3 France yes
@Cadastre
@Geotag
80861 505109421 @Company
@Persons
@UBO
@INPI
In'Li PACA
DoB: 955801253
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard René Cassin 6205 Nice Cedex 3 France yes
@Cadastre
@Geotag
3420932 483623823 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME IMMOBILIERE DE PARTICIPATION PATRONALE AU LOGEMENT DE NICE ET DES ALPES MARITIMES
DoB: 955801253
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
53 Boulevard René Cassin 6200 Nice FRANCE yes
@Cadastre
@Geotag
3420933 483623823 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME IMMOBILIERE DE PARTICIPATION PATRONALE AU LOGEMENT DE NICE ET DES ALPES MARITIMES
DoB: 955801253
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Boulevard René Cassin 6200 Nice FRANCE yes
@Cadastre
@Geotag
3449744 955801253 @Company
@Persons
@UBO
@INPI
PICOLET Lionel
DoB: 1956-12-08
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
269 Chemin des Cadenasses 6140 Tourrettes-sur-Loup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3449745 955801253 @Company
@Persons
@UBO
@INPI
GIACOMUZZO Yves Mario Alban
DoB: 1959-06-06
PoB: 13041 Gardanne (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
234 Avenue de la Lanterne Les Belles Terres 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3449746 955801253 @Company
@Persons
@UBO
@INPI
VALERO Romain François
DoB: 1955-01-26
PoB: ORAN ALGERIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
65 Avenue des Tuillières 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3449747 955801253 @Company
@Persons
@UBO
@INPI
CAISSE CONGES PAYES DU BATIMENT DE LA COTE D AZUR ET DE LA CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue PASTORELLI 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3449748 955801253 @Company
@Persons
@UBO
@INPI
NICOLETTI Pascal Henri Jacques
DoB: 1958-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
293 Avenue de Pessicart Domaine Etoile 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3449749 955801253 @Company
@Persons
@UBO
@INPI
SYNDICAT CGT FO
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
63 Boulevard Gorbella 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3449750 955801253 @Company
@Persons
@UBO
@INPI
CFE CGC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
81 Rue de France 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3449751 955801253 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE NICE COTE D'AZUR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 Boulevard Carabacel BP 1259 6005 Nice CEDEX 1 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3449752 955801253 @Company
@Persons
@UBO
@INPI
VERAN COSTAMAGNA SA
DoB: 956801864
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Boulevard Carabacel 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3449753 955801253 @Company
@Persons
@UBO
@INPI
UNION POUR L ENTREPRISE DES ALPES MARITIMES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue Guynemer Cap var Entrée C 2 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3449754 955801253 @Company
@Persons
@UBO
@INPI
CIL MEDITERRANEE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60 Rue Jean Baptiste Clément - BP 30118 83954 La Garde CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3449755 955801253 @Company
@Persons
@UBO
@INPI
C.F.T.C
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
455 Promenade des Anglais Immeuble le Phare 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3449756 955801253 @Company
@Persons
@UBO
@INPI
C.G.T
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 Boulevard Jean Jaures 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3449757 955801253 @Company
@Persons
@UBO
@INPI
C.F.D.T
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Boulevard Général Louis Delfino 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3449758 955801253 @Company
@Persons
@UBO
@INPI
DV FRANCE
DoB: 395358666
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue REMY DUMONCEL 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3449759 955801253 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE COMMISSARIAT ET D'AUDIT
DoB: 344197322
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue Alphonse 1er Immeuble Les Mimosas 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3449760 955801253 @Company
@Persons
@UBO
@INPI
MOREL Jean-Claude
DoB: 1961-05-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Alphonse 1er 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3501016 824142699 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME IMMOBILIERE DE PARTICIPATION PATRONALE AU LOGEMENT DE NICE ET DES ALPES MARITIMES
DoB: 955801253
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
455 Promenade des Anglais Immeuble le Phare CS 23212 6204 Nice CEDEX 3 FRANCE
3518262 322648262 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME IMMOBILIERE DE PARTICIPATION PATRONALE AU LOGEMENT DE NICE ET DES ALPES MARITIMES
DoB: 955801253
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Boulevard RENE CASSIN GIPLAM 6200 Nice FRANCE
13509420 509240453 @Company
@Persons
@UBO
@INPI
In'Li PACA
DoB: 955801253
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Boulevard René Cassin 6205 Nice Cedex 3 FRANCE
13654201 824142699 @Company
@Persons
@UBO
@INPI
In'Li PACA
DoB: 955801253
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Boulevard René Cassin 6205 Nice Cedex 3 France
15435517 824142699 @Company
@Persons
@UBO
@INPI
In'Li PACA
DoB: 955801253
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Boulevard René Cassin 6205 Nice Cedex 3 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.