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 BIOT 1952-12-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1762467 509119350 @Company
@Persons
@UBO
@INPI
BIOT Jacques
DoB: 1952-12-06
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue de Babylone 75007 Paris France yes
@Cadastre
@Geotag
1762468 509119350 @Company
@Persons
@UBO
@INPI
BIOT Jacques
DoB: 1952-12-06
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de Babylone 75007 Paris France yes
@Cadastre
@Geotag
3930632 430321992 @Company
@Persons
@UBO
@INPI
LEAHY-TAYLOR Rona, Joy, Charlotte, Louise
DoB: 1952-11-19
PoB: Northampton ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
340 chemin de la Chèvre d'Or 6410 Biot FRANCE
3930903 349169581 @Company
@Persons
@UBO
@INPI
PONS GIUGE Anne
DoB: 1952-09-12
PoB: 06004 ANTIBES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
312 chemin de Saint Julien 6410 Biot FRANCE
3933320 378243612 @Company
@Persons
@UBO
@INPI
CONROY Jacques Raymond
DoB: 1952-03-06
PoB: CHALIGNY
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
JARDINS DES SOULIERES 6410 BIOT FRANCE
3935277 795209212 @Company
@Persons
@UBO
@INPI
THOMEL Bernard, Pierre, Paul
DoB: 1952-03-21
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
520 allée des Colibris Bois Fleuri Sud 6410 Biot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3935278 795209212 @Company
@Persons
@UBO
@INPI
THOMEL Bernard, Pierre, Paul
DoB: 1952-03-21
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
520 allée des Colibris Bois Fleuri Sud 6410 Biot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3947521 782486161 @Company
@Persons
@UBO
@INPI
BAGNI Philippe
DoB: 1952-05-24
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1918 route des Clausonnes Domaine des Clausonnes 6410 Biot FRANCE
3953321 522236082 @Company
@Persons
@UBO
@INPI
PONS GIUGE Anne, Elisabeth
DoB: 1952-09-12
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
312 chemin de Saint Julien 6410 Biot FRANCE
3953322 522236082 @Company
@Persons
@UBO
@INPI
PONS GIUGE Anne, Elisabeth
DoB: 1952-09-12
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
312 chemin de Saint Julien 6410 Biot FRANCE
3954706 310792619 @Company
@Persons
@UBO
@INPI
VANDEVELDE BEDEL Suzanne
DoB: 1952-12-08
PoB: LAMORLAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CH DE LA ROMAINE 6410 BIOT FRANCE
3954829 348380049 @Company
@Persons
@UBO
@INPI
BLANC Jean Marc Albert Francois
DoB: 1952-11-12
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 HAMEAU DU PONT VIEUX 6410 BIOT FRANCE
3960989 518389689 @Company
@Persons
@UBO
@INPI
PEREIRA Albert
DoB: 1952-09-21
PoB: Valdozende PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
434 chemin Joseph Antoine Durbec 6410 Biot FRANCE
3964219 798170619 @Company
@Persons
@UBO
@INPI
FARINELLI Raffaello
DoB: 1952-01-05
PoB: Badia tedalda ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 chemin du Vallon 6410 Biot FRANCE
3964875 37221900 @Company
@Persons
@UBO
@INPI
PAGLIARDINI Viviane
DoB: 1952-02-29
PoB: NICE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
MAS LE BOSQUET, 75 CHEMIN DE L'OLIVAIE 6410 BIOT FRANCE
3981420 326504545 @Company
@Persons
@UBO
@INPI
PASCAL André, Louis
DoB: 1952-08-09
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
711 chemin de Saint-Julien Villa Mélusine 6410 Biot FRANCE
4173754 420619439 @Company
@Persons
@UBO
@INPI
BIOT Jacques
DoB: 1952-12-06
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Membre du comité de supervision
@OCCRP Alef
@WC
42 Bis Rue de Bourgogne 75007 Paris FRANCE
4636747 449011584 @Company
@Persons
@UBO
@INPI
JACOT Patrick Jean Luc Denis
DoB: 1952-10-25
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Allée Des Mésanges 6410 Biot FRANCE
4653479 437700347 @Company
@Persons
@UBO
@INPI
JACOT Patrick Jean Luc Denis
DoB: 1952-10-25
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Avenue des Mesanges 6410 Biot FRANCE yes
@Cadastre
@Geotag
4665777 799481957 @Company
@Persons
@UBO
@INPI
TEN BRINK Theodorus, Gerardus, Maria
DoB: 1952-02-08
PoB: ENSCHEDE PAYS-BAS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
328 Chemin des Cabots 6410 Biot FRANCE
7869856 378889018 @Company
@Persons
@UBO
@INPI
MOLLICCHI Gérard
DoB: 1952-01-06
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Biot 75017 Paris FRANCE
10051594 438832594 @Company
@Persons
@UBO
@INPI
BIOT Jacques Nicolas
DoB: 1952-12-06
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AVENUE DE BRETEUIL 75007 PARIS 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10051595 438832594 @Company
@Persons
@UBO
@INPI
BIOT Jacques Nicolas
DoB: 1952-12-06
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 AVENUE DE BRETEUIL 75007 PARIS 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13615546 833228851 @Company
@Persons
@UBO
@INPI
JACOT Patrick, Jean-Luc, Denis
DoB: 1952-10-25
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Avenue des Mésanges 6410 Biot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14761523 520513169 @Company
@Persons
@UBO
@INPI
PITTET Bernard Edmond
DoB: 1952-12-30
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
764 Avenue des Fauvettes 6410 Biot France
14761673 789641032 @Company
@Persons
@UBO
@INPI
JACOT Patrick Jean-Luc Denis
DoB: 1952-10-25
PoB: 75120 Paris 20(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
78 Avenue des Mésanges 6410 Biot France
16105242 520513169 @Company
@Persons
@UBO
@INPI
PITTET Bernard Edmond
DoB: 1952-12-30
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
764 Avenue des Fauvettes 6410 Biot 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.