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 1979-06-13 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2489872 482564069 @Company
@Persons
@UBO
@INPI
CHARDON SYDNEY
DoB: 1979-06-13
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue de Cannes 6110 Le Cannet France yes
@Cadastre
@Geotag
3599433 479109282 @Company
@Persons
@UBO
@INPI
CANNET Arnaud
DoB: 1979-06-13
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 71130 Uxeau France
9818334 344488812 @Company
@Persons
@UBO
@INPI
MOREL Mathieu, Jean-Charles
DoB: 1979-04-06
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Vieux Cannet 83340 Le Cannet-des-Maures FRANCE
9818335 344488812 @Company
@Persons
@UBO
@INPI
MOREL Mathieu, Jean-Charles
DoB: 1979-04-06
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Vieux Cannet 83340 Le Cannet-des-Maures FRANCE
10728213 752609917 @Company
@Persons
@UBO
@INPI
FAVRE-FELIX Christelle Anne Pascale
DoB: 1979-05-19
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Muriers 6110 Le Cannet FRANCE
10730152 824850994 @Company
@Persons
@UBO
@INPI
DECLERCQ Philippe
DoB: 1979-12-04
PoB: 45028 Beaugency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de l'Abreuvage 6110 Le Cannet FRANCE
10730153 824850994 @Company
@Persons
@UBO
@INPI
DECLERCQ Philippe
DoB: 1979-12-04
PoB: 45028 Beaugency FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de l'Abreuvage 6110 Le Cannet FRANCE
10730693 513844076 @Company
@Persons
@UBO
@INPI
SERVANT Caroline
DoB: 1979-04-29
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Michels 6110 Le Cannet FRANCE
10738108 538410275 @Company
@Persons
@UBO
@INPI
GRAILLE Sophie
DoB: 1979-11-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des vallons 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10741956 512529793 @Company
@Persons
@UBO
@INPI
VITIELLO Cedric William
DoB: 1979-06-13
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 Avenue George pompidou Les triades Bat A 6110 Le Cannet FRANCE
10741957 512529793 @Company
@Persons
@UBO
@INPI
VITIELLO Cedric William
DoB: 1979-06-13
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Avenue George pompidou Les triades Bat A 6110 Le Cannet FRANCE
10742038 789315603 @Company
@Persons
@UBO
@INPI
TEKIKI Hamdi
DoB: 1979-07-24
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue Montjoli 6110 Le Cannet FRANCE
10744965 803675172 @Company
@Persons
@UBO
@INPI
CHARDON Sydney Claude Jacques
DoB: 1979-06-13
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue de Cannes Le Botticelli 6110 Le Cannet FRANCE
10744966 803675172 @Company
@Persons
@UBO
@INPI
CHARDON Sydney Claude Jacques
DoB: 1979-06-13
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de Cannes Le Botticelli 6110 Le Cannet FRANCE
10745609 509994620 @Company
@Persons
@UBO
@INPI
CHEMLA Georges Jordache Haï
DoB: 1979-02-26
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue des Bosquets 6110 Le Cannet FRANCE
10766069 812204238 @Company
@Persons
@UBO
@INPI
CHARDON Sydney
DoB: 1979-06-13
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue de Cannes Le Botticelli 6110 Le Cannet FRANCE
10766070 812204238 @Company
@Persons
@UBO
@INPI
CHARDON Sydney
DoB: 1979-06-13
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de Cannes Le Botticelli 6110 Le Cannet FRANCE
13529362 803486513 @Company
@Persons
@UBO
@INPI
DECLERCQ Philippe Jean François
DoB: 1979-12-04
PoB: 45028 Beaugency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Placette 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
13529363 803486513 @Company
@Persons
@UBO
@INPI
DECLERCQ Philippe Jean François
DoB: 1979-12-04
PoB: 45028 Beaugency FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Placette 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
14774442 420517880 @Company
@Persons
@UBO
@INPI
PIGNON Christelle
DoB: 1979-05-30
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue du Mont Joli 6110 Le Cannet FRANCE
14775162 848981635 @Company
@Persons
@UBO
@INPI
LAHOUTI André
DoB: 1979-07-27
PoB: Téhéran IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lou Miedjou 60 Rue Saint-Sauveur 6110 Le Cannet FRANCE
15772442 444297634 @Company
@Persons
@UBO
@INPI
GAVAULT Marie Astrid Francine Jeanne
DoB: 1979-04-29
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Victoria 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
15772651 889422432 @Company
@Persons
@UBO
@INPI
RAMOS SEMEDO Lima
DoB: 1979-10-12
PoB: Sao Miguel Tarrafal REPUBLIQUE DU CAP VERT
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Chemin de Garibondy 6110 Le Cannet FRANCE
15772708 889745618 @Company
@Persons
@UBO
@INPI
GIJSEN-SEVENANTS MAWEJA Anne-Cécile
DoB: 1979-10-10
PoB: Liège BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Boulevard Carnot 6110 Le Cannet FRANCE
15772731 889914214 @Company
@Persons
@UBO
@INPI
DE SERIO Jean-Emmanuele
DoB: 1979-08-30
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Résidence L Émeraude 337 Chemin Saint-Joseph 6110 Le Cannet FRANCE
15772759 894743079 @Company
@Persons
@UBO
@INPI
SKREBNEVA GARCIA Yulia
DoB: 1979-02-26
PoB: Volgograd RUSSIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
67 Route de Valbonne 6110 Le Cannet FRANCE
15809656 889838207 @Company
@Persons
@UBO
@INPI
DECLERCQ Philippe, Jean, François
DoB: 1979-12-04
PoB: 45028 Beaugency (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue de l'Abreuvage 6110 Le Cannet 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.