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 AZUR 1973-06-17 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
277814 385312947 @Company
@Persons
@UBO
@INPI
GENS LAFOND Christelle Jeannine Marie
DoB: 1973-12-24
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
440 Corniche d'Azur 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
3949733 809530223 @Company
@Persons
@UBO
@INPI
MOHAMMAD Akram
DoB: 1973-11-29
PoB: Sarghoda PAKISTAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 avenue du Cireuil Résidence Cap Azur Apt 202 6270 Villeneuve-Loubet FRANCE
3982998 504596321 @Company
@Persons
@UBO
@INPI
JANY Stéphane, Marc Lucien
DoB: 1973-07-17
PoB: 93047 MONTFERMEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Virgile Neal Le chateau d'Azur 6100 Nice FRANCE
8397933 820958098 @Company
@Persons
@UBO
@INPI
SCAGLIA Elsa
DoB: 1973-04-01
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Parc Azur le Pélican Bat B avenue Maréchal Juin 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
8397934 820958098 @Company
@Persons
@UBO
@INPI
SCAGLIA Elsa
DoB: 1973-04-01
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Parc Azur le Pélican Bat B avenue Maréchal Juin 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
13768327 534690250 @Company
@Persons
@UBO
@INPI
AZUR Jean-Raymond Régis
DoB: 1973-06-17
PoB: 97231 Les Trois-Îlets (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Kaolak Apt 12 lotissement les Hameaux de l'espérance 97229 Les trois îlets France yes
@Cadastre
@Geotag
13768328 534690250 @Company
@Persons
@UBO
@INPI
AZUR Jean-Raymond Régis
DoB: 1973-06-17
PoB: 97231 Les Trois-Îlets (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Kaolak Apt 12 lotissement les Hameaux de l'espérance 97229 Les trois îlets France yes
@Cadastre
@Geotag
13799080 821280237 @Company
@Persons
@UBO
@INPI
AZUR Jean-Raymond, Régis
DoB: 1973-06-17
PoB: Trois-Ilets (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 rue Lamartine 97200 Fort-de-France 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.