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 2008-05-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147175 819752098 @Company
@Persons
@UBO
@INPI
BIOT Lise
DoB: 2008-05-02
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
316 Allée des Mimosas 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
406186 819752098 @Company
@Persons
@UBO
@INPI
BIOT Lise
DoB: 2008-05-02
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
316 Allée des Mimosas 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
1762471 509119350 @Company
@Persons
@UBO
@INPI
BIOT Blandine
DoB: 1989-02-20
PoB: 92048 MEUDON (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Claude Dalsème 92190 Meudon France yes
@Cadastre
@Geotag
3434291 502604051 @Company
@Persons
@UBO
@INPI
TODESCO André René
DoB: 1949-09-21
PoB: 06136 Sospel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Jeu de la Baume N°20 6410 Biot FRANCE
3929222 442960431 @Company
@Persons
@UBO
@INPI
SEBE Michel Raymond
DoB: 1962-05-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
688 chemin du Plan 6410 Biot FRANCE yes
@Cadastre
@Geotag
3929223 442960431 @Company
@Persons
@UBO
@INPI
SEBE Michel Raymond
DoB: 1962-05-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
688 chemin du Plan 6410 Biot FRANCE yes
@Cadastre
@Geotag
3936277 818676819 @Company
@Persons
@UBO
@INPI
PERD Sasha
DoB: 2008-06-15
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1464 chemin de Vallauris 6410 Biot FRANCE yes
@Cadastre
@Geotag
3945100 505052613 @Company
@Persons
@UBO
@INPI
CHARPENTIER Ylang Gabrielle Zora
DoB: 2003-09-24
PoB: 97411 Saint-Denis
P.Physique
Quality: Associé
@OCCRP Alef
@WC
724 chemin de la Chèvre d'Or 6410 Biot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3945101 505052613 @Company
@Persons
@UBO
@INPI
CHARPENTIER Roger Joseph Louis
DoB: 1954-05-18
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
724 chemin de la Chèvre d'Or 6410 Biot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3945102 505052613 @Company
@Persons
@UBO
@INPI
CHARPENTIER Roger Joseph Louis
DoB: 1954-05-18
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
724 chemin de la Chèvre d'Or 6410 Biot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3949269 503524704 @Company
@Persons
@UBO
@INPI
PENNACCHIETTI Daniel Joseph Gilbert
DoB: 1953-07-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
785 chemin des Issarts les Bastides de Biot N°40 6410 Biot FRANCE
3949270 503524704 @Company
@Persons
@UBO
@INPI
PENNACCHIETTI Daniel Joseph Gilbert
DoB: 1953-07-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
785 chemin des Issarts les Bastides de Biot N°40 6410 Biot FRANCE
3949271 503524704 @Company
@Persons
@UBO
@INPI
FAUCANIE PENNACCHIETTI Marie-Christine Jacqueline Françoise Catherine
DoB: 1960-05-13
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
785 chemin des Issarts les Bastides de Biot N°40 6410 Biot FRANCE
3949272 503524704 @Company
@Persons
@UBO
@INPI
FAUCANIE PENNACCHIETTI Marie-Christine Jacqueline Françoise Catherine
DoB: 1960-05-13
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
785 chemin des Issarts les Bastides de Biot N°40 6410 Biot FRANCE
3956218 504375783 @Company
@Persons
@UBO
@INPI
ROY Bertrand Henri
DoB: 1964-02-07
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 chemin de Saint-Julien 6410 Biot FRANCE
3956219 504375783 @Company
@Persons
@UBO
@INPI
ROY Bertrand Henri
DoB: 1964-02-07
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 chemin de Saint-Julien 6410 Biot FRANCE
3963110 504778580 @Company
@Persons
@UBO
@INPI
BAYLON BUGNAS Nicole Marie
DoB: 1946-02-08
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 chemin du Val de Pome 6410 Biot FRANCE
4637647 502023559 @Company
@Persons
@UBO
@INPI
CRESCENT Philippe Jean Marcel
DoB: 1954-09-12
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2035 Route De Biot 6560 Valbonne FRANCE
8279908 488487513 @Company
@Persons
@UBO
@INPI
KELNER Gilbert
DoB: 1947-07-01
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Biot 75017 Paris France yes
@Cadastre
@Geotag
9867190 502766991 @Company
@Persons
@UBO
@INPI
DEVOS DE ANGELIS Claire Suzanne
DoB: 1981-08-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
495 route de la Mer 6410 Biot FRANCE
9867191 502766991 @Company
@Persons
@UBO
@INPI
DE ANGELIS Jean-Marc Gérard
DoB: 1969-09-20
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
495 route de la Mer 6410 Biot FRANCE
10724377 819752098 @Company
@Persons
@UBO
@INPI
BIOT Lise
DoB: 2008-05-02
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
316 Allée des Mimosas 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
14851655 481442879 @Company
@Persons
@UBO
@INPI
SALEM BIOT Lila
DoB: 1961-01-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE JEAN PIERRE JEAN 57070 METZ FRANCE
14922604 481442879 @Company
@Persons
@UBO
@INPI
SALEM BIOT Lila
DoB: 1961-01-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE JEAN PIERRE JEAN 57070 METZ FRANCE
15113794 481442879 @Company
@Persons
@UBO
@INPI
SALEM BIOT Lila
DoB: 1961-01-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE JEAN PIERRE JEAN 57070 METZ 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.