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 CANNET 1971-02-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4652959 791866171 @Company
@Persons
@UBO
@INPI
TASSELLI Gerald, Joel, Christian
DoB: 1971-04-02
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
510 Chemin De Cagnes A Gréolières 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4652960 791866171 @Company
@Persons
@UBO
@INPI
TASSELLI Gerald, Joel, Christian
DoB: 1971-04-02
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
510 Chemin De Cagnes A Gréolières 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10723149 539544825 @Company
@Persons
@UBO
@INPI
MARZOUK HAGEGE Lucy Jane Katya
DoB: 1971-03-23
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue Jean Mermoz 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10723150 539544825 @Company
@Persons
@UBO
@INPI
MARZOUK HAGEGE Lucy Jane Katya
DoB: 1971-03-23
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue Jean Mermoz 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10729823 443130430 @Company
@Persons
@UBO
@INPI
CHOUCROUN Olivier Gabriel
DoB: 1971-03-15
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
383 Boulevard Jacques Monod 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10729824 443130430 @Company
@Persons
@UBO
@INPI
CHOUCROUN Olivier Gabriel
DoB: 1971-03-15
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
383 Boulevard Jacques Monod 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10732122 819132036 @Company
@Persons
@UBO
@INPI
FABBRI Michela
DoB: 1971-02-02
PoB: Cesena ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
611 Rue Buffon Les Gentianes 6110 Le Cannet FRANCE
10737292 532022746 @Company
@Persons
@UBO
@INPI
BOIDI Alexandra
DoB: 1971-02-26
PoB: 99138 Monaco FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Boulevard Jacques Monod Résidence du Soleil Entrée D 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10761789 322533498 @Company
@Persons
@UBO
@INPI
VIAL Chrystel
DoB: 1971-08-02
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route des Bréguières Le Panoramic 6110 Le Cannet FRANCE
10761790 322533498 @Company
@Persons
@UBO
@INPI
VIAL Chrystel
DoB: 1971-08-02
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route des Bréguières Le Panoramic 6110 Le Cannet FRANCE
10763065 825370729 @Company
@Persons
@UBO
@INPI
VEYSSIERE Sébastien
DoB: 1971-05-02
PoB: 77404 Sainte-Colombe FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16-24 Chemin de Garibondy 6110 Le Cannet FRANCE
10770064 821536380 @Company
@Persons
@UBO
@INPI
MARZOUK HAGEGE Lucy
DoB: 1971-03-23
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue Jean Mermoz 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10770065 821536380 @Company
@Persons
@UBO
@INPI
MARZOUK HAGEGE Lucy
DoB: 1971-03-23
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue Jean Mermoz 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10771121 752815100 @Company
@Persons
@UBO
@INPI
TAMINE Mehdi
DoB: 1971-03-25
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1033 Chemin du Carimai 6110 Le Cannet FRANCE
11485861 401245907 @Company
@Persons
@UBO
@INPI
CANNET Patrick
DoB: 1971-02-03
PoB: LE CREUSOT 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse de la Venelle 21310 Mirebeau FRANCE
13030699 443526686 @Company
@Persons
@UBO
@INPI
DARIDARE PHILIPS Sandrine Marie
DoB: 1971-07-25
PoB: 75117 PARIS XVII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 AVENUE DES BREGUIERES LES TERRASSES DU SOLEIL 6110 LE CANNET FRANCE
13030700 443526686 @Company
@Persons
@UBO
@INPI
DARIDARE PHILIPS Sandrine Marie
DoB: 1971-07-25
PoB: 75117 PARIS XVII FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 AVENUE DES BREGUIERES LES TERRASSES DU SOLEIL 6110 LE CANNET FRANCE
13621016 477490155 @Company
@Persons
@UBO
@INPI
BANDELIER Isabelle
DoB: 1971-07-02
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de l'Aire 6110 Le Cannet France
13700082 439937947 @Company
@Persons
@UBO
@INPI
GONTIER Rudolf Jean-Paul
DoB: 1971-02-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue Buffon 6110 LE CANNET ROCHEVILLE 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.