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 CANNES 1972-01-14 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
277915 521186528 @Company
@Persons
@UBO
@INPI
RAVOT Pierre-Alain
DoB: 1972-06-01
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue de l'Abreuvage villa la Fauvette 6110 Le Cannet FRANCE
406445 831684089 @Company
@Persons
@UBO
@INPI
ANGELINI Laurent
DoB: 1972-08-01
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Allée des Arbousiers 83600 Fréjus FRANCE
2221279 818641326 @Company
@Persons
@UBO
@INPI
Lantéri Jérôme
DoB: 1972-01-01
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
83 rue du Chemin Vert 75011 Paris France
3969497 811655539 @Company
@Persons
@UBO
@INPI
DELEVAY Arnaud
DoB: 1972-10-03
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Leande Sardou 6400 Cannes FRANCE
3969498 811655539 @Company
@Persons
@UBO
@INPI
DELEVAY Arnaud
DoB: 1972-10-03
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Leande Sardou 6400 Cannes FRANCE
4382112 443897699 @Company
@Persons
@UBO
@INPI
CANNES Michel Lucien
DoB: 1972-01-14
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Tournels Gages 12630 Montrozier FRANCE
4382113 443897699 @Company
@Persons
@UBO
@INPI
CANNES Michel Lucien
DoB: 1972-01-14
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement les Tournels Gages 12630 Montrozier FRANCE
10722524 509153664 @Company
@Persons
@UBO
@INPI
BAJATA Christophe
DoB: 1972-08-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Fénelon immeuble le Télémaque 13006 Marseille FRANCE
10727866 815290606 @Company
@Persons
@UBO
@INPI
CHAUMIER Jérémy
DoB: 1972-05-11
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Boulevard Sainte Geneviève 83700 Saint-Raphaël FRANCE
10731024 412655896 @Company
@Persons
@UBO
@INPI
FAKHOURY GIANNETTI Caroline
DoB: 1972-06-14
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue DU PRINCE DE GALLES VILLA PRADO 6400 Cannes FRANCE
10731472 450217054 @Company
@Persons
@UBO
@INPI
FAZAIPOUR LEE Tannaz
DoB: 1972-07-14
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Draycott avenue 0 LONDRES ROYAUME-UNI
10732645 524940764 @Company
@Persons
@UBO
@INPI
PARAGE Quentin Simon
DoB: 1972-01-06
PoB: CHIMAY BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
637 Boulevard De la tavernière 6210 Mandelieu-la-Napoule FRANCE
10733191 321700890 @Company
@Persons
@UBO
@INPI
IMMOBILIERE GESTION TRANSACTION INVESTISSEMENT
DoB: 410669105
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
35 Rue PASTORELLI 6000 Nice FRANCE yes
@Cadastre
@Geotag
10733192 321700890 @Company
@Persons
@UBO
@INPI
IMMOBILIERE GESTION TRANSACTION INVESTISSEMENT
DoB: 410669105
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue PASTORELLI 6000 Nice FRANCE yes
@Cadastre
@Geotag
10733193 321700890 @Company
@Persons
@UBO
@INPI
IMMOBILIERE GESTION TRANSACTION INVESTISSEMENT
DoB: 410669105
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35 Rue PASTORELLI 6000 Nice FRANCE yes
@Cadastre
@Geotag
10742421 532972569 @Company
@Persons
@UBO
@INPI
DELALANDE Nicolas Grégory Steve
DoB: 1972-01-07
PoB: 62108 Berck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Notre Dame 83210 Solliès-Pont FRANCE
10744673 423214055 @Company
@Persons
@UBO
@INPI
FAKHOURY GIANNETTI Caroline
DoB: 1972-06-14
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 28 ANCIEN CHEMIN DE VALLAURIS 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10747345 392161717 @Company
@Persons
@UBO
@INPI
CLEMENT ANTOINE Audrey
DoB: 1972-01-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue du Général de Gaulle Résidence Colbert bât D 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10760300 354080004 @Company
@Persons
@UBO
@INPI
SAUVAN Patrick
DoB: 1972-01-06
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Impasse Bellon 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10762093 353989049 @Company
@Persons
@UBO
@INPI
COROT EVE MARILYN
DoB: 1972-01-07
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue DES PINS PARASOLS LA CROIX DES GARDES VILLA CELOU-MENE 6150 Cannes La Bocca FRANCE
10762469 448560847 @Company
@Persons
@UBO
@INPI
LAPEYRE Eric
DoB: 1972-01-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Rue Fernand Pauriol 13005 Marseille FRANCE
10763262 794089326 @Company
@Persons
@UBO
@INPI
HUCK Karine
DoB: 1972-01-29
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Avenue Saint Jean villa Bel Azur 6400 Cannes FRANCE
10768231 483538492 @Company
@Persons
@UBO
@INPI
BURENS DE FAZIO Sophie Marie Chantal
DoB: 1972-10-14
PoB: 54184 Essey-lès-Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Chemin SAINT JOSEPH LES PINS PARASOLS 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10768232 483538492 @Company
@Persons
@UBO
@INPI
BURENS DE FAZIO Sophie Marie Chantal
DoB: 1972-10-14
PoB: 54184 Essey-lès-Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Chemin SAINT JOSEPH LES PINS PARASOLS 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10769128 752992867 @Company
@Persons
@UBO
@INPI
DUPONCHEL Jérome Albert
DoB: 1972-04-14
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Bis Impasse de la Rivière 42290 Sorbiers FRANCE
10772431 429519390 @Company
@Persons
@UBO
@INPI
MARINIER Jerome Edouard Hugues
DoB: 1972-03-14
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Cours Victor Hugo 84110 Vaison-la-Romaine FRANCE yes
@Cadastre
@Geotag
11830289 450125869 @Company
@Persons
@UBO
@INPI
COULON Laurent Gilbert
DoB: 1972-10-14
PoB: 83119 Saint-Tropez (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Avenue Maurice Chevalier les Jardins de l'Oliveto 6160 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14774643 483163952 @Company
@Persons
@UBO
@INPI
BASCANS SIMON DE KERGUNIC Nathalie
DoB: 1972-12-28
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier les Combes 2916 Chemin de Draguignan 83440 Fayence FRANCE
14774644 483163952 @Company
@Persons
@UBO
@INPI
BASCANS SIMON DE KERGUNIC Nathalie
DoB: 1972-12-28
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Combes 2916 Chemin de Draguignan 83440 Fayence FRANCE
14774884 794089326 @Company
@Persons
@UBO
@INPI
HUCK Karine
DoB: 1972-01-29
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa Bel Azur 14 Avenue Saint-Jean 6400 Cannes FRANCE
16035411 822113791 @Company
@Persons
@UBO
@INPI
NOTO Xavier
DoB: 1972-02-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier de la Roubine 570 Avenue Gaston de Fontmichel 6210 Mandelieu-la-Napoule 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.