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 DAUDET 1956-03-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
793767 352330104 @Company
@Persons
@UBO
@INPI
EXPERT Philippe
DoB: 1956-09-30
PoB: 75105 Paris 5(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Boulevard Alphonse Daudet 30000 Nîmes France
793768 352330104 @Company
@Persons
@UBO
@INPI
EXPERT Philippe
DoB: 1956-09-30
PoB: 75105 Paris 5(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard Alphonse Daudet 30000 Nîmes France
1108493 480194042 @Company
@Persons
@UBO
@INPI
HANG DAO Souta
DoB: 1956-10-03
PoB: KOK KONG CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée ALPHONSE DAUDET 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
2073045 384636684 @Company
@Persons
@UBO
@INPI
CASSIUS PATRICIA
DoB: 1956-03-19
PoB: 78440 Les Mureaux (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Alphonse Daudet 75014 Paris France
3048833 792084279 @Company
@Persons
@UBO
@INPI
FERRI Bruno Stéphane
DoB: 1956-05-14
PoB: Philippeville Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Boulevard Alphonse Daudet 30000 Nîmes France
3048834 792084279 @Company
@Persons
@UBO
@INPI
FERRI Bruno Stéphane
DoB: 1956-05-14
PoB: Philippeville Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard Alphonse Daudet 30000 Nîmes France
3057921 318004512 @Company
@Persons
@UBO
@INPI
FLORIS Christian
DoB: 1956-09-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Ernest Daudet 30000 Nîmes France
3109885 790607055 @Company
@Persons
@UBO
@INPI
SATRE Fabienne Anne Marie
DoB: 1956-03-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 ter Avenue Alphonse Daudet 13890 Mouriès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3109886 790607055 @Company
@Persons
@UBO
@INPI
SATRE Fabienne Anne Marie
DoB: 1956-03-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 ter Avenue Alphonse Daudet 13890 Mouriès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3718755 393313341 @Company
@Persons
@UBO
@INPI
FUGIER Gerard
DoB: 1956-08-29
PoB: PONT DE BEAUVOISIN (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE ALPHONSE DAUDET 13460 LES STES MARIES DE LA MER FRANCE
3733727 440610137 @Company
@Persons
@UBO
@INPI
FUGIER Gérard René
DoB: 1956-08-29
PoB: 38315 LE PONT DE BEAUVOISIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE ALPHONSE DAUDET LES SAINTES MARIES DE LA MER 13460 LES STES MARIES DE LA MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3953488 789158789 @Company
@Persons
@UBO
@INPI
AGOSTINELLI CERASANI Eugénia
DoB: 1956-10-19
PoB: Civitella del tronto (12) ITALIE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
23 chemin Alphonse Daudet 6800 Cagnes-sur-Mer FRANCE
6482972 483634143 @Company
@Persons
@UBO
@INPI
CORUE Patrick Leon Jean Marie
DoB: 1956-09-03
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue ALPHONSE DAUDET 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6482973 483634143 @Company
@Persons
@UBO
@INPI
CORUE Patrick Leon Jean Marie
DoB: 1956-09-03
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue ALPHONSE DAUDET 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
7075140 379073794 @Company
@Persons
@UBO
@INPI
DAUDET Bruno, Michel
DoB: 1956-03-05
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
"le Maine amouroux" 17530 ARVERT FRANCE
7549123 422661496 @Company
@Persons
@UBO
@INPI
NAMI Jean-Martin
DoB: 1956-07-03
PoB: Calenzana (haute corse) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 rue Alphonse Daudet 83240 Cavalaire FRANCE yes
@Cadastre
@Geotag
8154811 390882785 @Company
@Persons
@UBO
@INPI
COMELERANT Michel
DoB: 1956-02-12
PoB: 64102 Bayonne (64) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue Alphonse Daudet " Résidence le Moulin" 31470 Fontenilles France
11018921 809909062 @Company
@Persons
@UBO
@INPI
GILLON SOPHYS Christine
DoB: 1956-02-02
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
71 rue Alphonse Daudet 62138 Haisnes 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.