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 Cagnes 1940-05-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1727402 429224850 @Company
@Persons
@UBO
@INPI
CAGNES Odile
DoB: 1940-05-02
PoB: BLAMECOURT CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13345 Appt 1 J5J OA4 Mirabel - Québec 0 Canada yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1728180 400814950 @Company
@Persons
@UBO
@INPI
Cagnes Odile
DoB: 1940-05-02
PoB: 95065 Blamécourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Denison O. II 215 - Granby (Quebec) J2G 9N1 0 Canada
1956914 451246482 @Company
@Persons
@UBO
@INPI
Cagnes Odile
DoB: 1940-05-02
PoB: 95065 Blamécourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215/181 Denison Ouest J2G 9N1 Granby Québec 0 Canada yes
@Cadastre
@Geotag
2255830 382668986 @Company
@Persons
@UBO
@INPI
CIPRIANI WIESENBACH DE LAMAZIERE MARIE-JEANNE
DoB: 1940-02-24
PoB: HANOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Cipriani 6800 Cagnes sur Mer France
2255831 382668986 @Company
@Persons
@UBO
@INPI
CIPRIANI WIESENBACH DE LAMAZIERE MARIE-JEANNE
DoB: 1940-02-24
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Cipriani 6800 Cagnes sur Mer France
3344030 425120771 @Company
@Persons
@UBO
@INPI
POZO Jean Louis
DoB: 1940-10-02
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2431 Route DE CAGNES RESIDENCE LA BERGERIE 6140 Vence FRANCE
3384705 422265900 @Company
@Persons
@UBO
@INPI
POZO Jean Louis
DoB: 1940-10-02
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2431 Route DE CAGNES RESIDENCE LA BERGERIE 6140 Vence FRANCE
3935104 350071726 @Company
@Persons
@UBO
@INPI
NEGRE Jean-Claude, Ange, Arthur
DoB: 1940-02-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 chemin des Colettes 6800 Cagnes-sur-Mer FRANCE
3936522 330117896 @Company
@Persons
@UBO
@INPI
FULCONIS GHETTI Therese
DoB: 1940-02-15
PoB: ANTIBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 AV. DES OLIVIERS 6170 CROS DE CAGNES FRANCE
3940810 415149038 @Company
@Persons
@UBO
@INPI
MESSIANT Bernard
DoB: 1940-02-28
PoB: MORBECQUE (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
475 VAL FLEURI 6800 CAGNES SUR MER FRANCE
3941341 35920701 @Company
@Persons
@UBO
@INPI
MICCHICHE ANSTETT Maria
DoB: 1940-07-16
PoB: PIETRARERZIA (ITALIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 BD. MAL JUIN 6800 CAGNES SUR MER FRANCE
3947391 37221173 @Company
@Persons
@UBO
@INPI
ESCAPIN Jean-Daniel
DoB: 1940-05-17
PoB: CAGNES SUR MER (06)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 RUE DE LA REPUBLIQUE 6600 ANTIBES FRANCE
3947786 440107365 @Company
@Persons
@UBO
@INPI
BARISIC Stejpan
DoB: 1940-02-16
PoB: YU (RAPE) YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 CHE. DES PRESSES 6800 CAGNES SUR MER FRANCE
3960766 491597324 @Company
@Persons
@UBO
@INPI
ILLICHE Bernard Auguste
DoB: 1940-02-18
PoB: 88309 Monthureux-le-Sec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Pinède Le Dauphin 6800 Cagnes-sur-Mer FRANCE
3960767 491597324 @Company
@Persons
@UBO
@INPI
ILLICHE Bernard Auguste
DoB: 1940-02-18
PoB: 88309 Monthureux-le-Sec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Pinède Le Dauphin 6800 Cagnes-sur-Mer FRANCE
3969865 344474242 @Company
@Persons
@UBO
@INPI
MERCIECA PEREZ Marie-Louise
DoB: 1940-02-17
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Domaine du Loup la Roya D 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3969866 344474242 @Company
@Persons
@UBO
@INPI
MERCIECA PEREZ Marie-Louise
DoB: 1940-02-17
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue Domaine du Loup la Roya D 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3972338 451032775 @Company
@Persons
@UBO
@INPI
NEGRE Jean Claude Ange Arthur
DoB: 1940-02-03
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79-81 Chemin des Collettes 6800 CAGNES SUR MER FRANCE
3977719 408721629 @Company
@Persons
@UBO
@INPI
POZO Jean-Louis
DoB: 1940-10-02
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2431 route de Cagnes 6140 Vence FRANCE
3985642 324073303 @Company
@Persons
@UBO
@INPI
AMORETTI Michel
DoB: 1940-02-04
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 BD. MAL JUIN 6800 CAGNES SUR MER FRANCE
4652024 393358080 @Company
@Persons
@UBO
@INPI
SALVADORI Jean-Marie
DoB: 1940-04-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 Allée Pierre Bonnard Par le chemin des Colettes 6800 Cagnes-sur-Mer FRANCE
4664228 509220950 @Company
@Persons
@UBO
@INPI
GIRAULT JOVIN Françoise Adrienne Madeleine
DoB: 1940-03-30
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin Saint Laurent 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4664229 509220950 @Company
@Persons
@UBO
@INPI
GIRAULT JOVIN Françoise Adrienne Madeleine
DoB: 1940-03-30
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin Saint Laurent 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4667294 343592101 @Company
@Persons
@UBO
@INPI
PINEAU MARESCAL JEAN LOUIS JULIEN ROBERT
DoB: 1940-02-22
PoB: BONE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2431 ROUTE DE CAGNES 6140 Vence FRANCE
14149143 451246482 @Company
@Persons
@UBO
@INPI
Cagnes Odile
DoB: 02/05/1940
PoB: Blamécourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
215/181 Denison Ouest J2G 9N1 Granby Québec 0 Canada yes
@Cadastre
@Geotag
14821592 451246482 @Company
@Persons
@UBO
@INPI
Cagnes Odile
DoB: 02/05/1940
PoB: Blamécourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
215/181 Denison Ouest J2G 9N1 Granby Québec 0 Canada yes
@Cadastre
@Geotag

 

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.