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 DE VILLA 1986-11-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
93200 789119203 @Company
@Persons
@UBO
@INPI
KALIES Benjamin David Vincent
DoB: 1986-11-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue de Provence Villa Benjamin 6360 Èze FRANCE
496659 789119203 @Company
@Persons
@UBO
@INPI
KALIES Benjamin David Vincent
DoB: 1986-11-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue de Provence Villa Benjamin 6360 Èze FRANCE
670635 829675529 @Company
@Persons
@UBO
@INPI
ZHENG Julie Jing
DoB: 1986-09-09
PoB: ZHEJIANG QINGTIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Villa De Changis 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
670636 829675529 @Company
@Persons
@UBO
@INPI
ZHENG Julie Jing
DoB: 1986-09-09
PoB: ZHEJIANG QINGTIAN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Villa De Changis 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
2009372 501421903 @Company
@Persons
@UBO
@INPI
DE VILLA Brian
DoB: 1986-11-06
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Octave Feuillet 75016 Paris France
2009373 501421903 @Company
@Persons
@UBO
@INPI
DE VILLA Brian
DoB: 1986-11-06
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Octave Feuillet 75016 Paris France
3395096 500859582 @Company
@Persons
@UBO
@INPI
DESCAMPS Lou Sidonie Céleste Zulma
DoB: 1986-12-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue de Picardie Villa Tarnava 6000 Nice FRANCE yes
@Cadastre
@Geotag
3411433 818404501 @Company
@Persons
@UBO
@INPI
KALIES Benjamin David Vincent
DoB: 1986-11-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue de Provence Villa Benjamin 6360 Èze FRANCE
3962511 801005588 @Company
@Persons
@UBO
@INPI
FERRER Anthony, Emmanuel
DoB: 1986-10-03
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
760 avenue de Vaugrenier Domaine du Parc Villa 6 6270 Villeneuve-Loubet FRANCE
3962512 801005588 @Company
@Persons
@UBO
@INPI
FERRER Anthony, Emmanuel
DoB: 1986-10-03
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
760 avenue de Vaugrenier Domaine du Parc Villa 6 6270 Villeneuve-Loubet FRANCE
3968614 531506822 @Company
@Persons
@UBO
@INPI
ESKENAZI Victor, Michel, André
DoB: 1986-06-01
PoB: 06088 Nice FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
134 avenue de Rimiez Li Maïounetta - Villa n°11 6100 Nice FRANCE
4657041 500389564 @Company
@Persons
@UBO
@INPI
FARRUGIA Elisabeth Marie Emilie
DoB: 1986-02-17
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Boulevard Reine Jeanne Hameau de l'Ara Villa 44 6140 Vence FRANCE yes
@Cadastre
@Geotag
9825525 814905360 @Company
@Persons
@UBO
@INPI
NEMETH CASTELLANO Claire, Lise
DoB: 1986-06-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
933 chemin de Saint-Jean la Foux Villa 83300 Draguignan FRANCE
10749225 531550929 @Company
@Persons
@UBO
@INPI
ENGEL Stéphanie
DoB: 1986-01-18
PoB: BADEN SUISSE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue de Lisbonne villa Anita 6400 Cannes FRANCE
12171007 501172431 @Company
@Persons
@UBO
@INPI
LEPLOMB Charles Arnaud
DoB: 1986-06-05
PoB: 45284 Saint-Jean-de-Braye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis Villa La lauzière 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
13705831 338175557 @Company
@Persons
@UBO
@INPI
CALISTRI Laurent
DoB: 1965-06-02
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Mitan Villa des Quatre Ancres 97229 Les Trois Ilets France
13737772 488948449 @Company
@Persons
@UBO
@INPI
LEQUESNE Thomas Louis Gustave
DoB: 1986-06-19
PoB: 14243 EQUEMAUVILLE (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bareme Villa Baltase Balata 97200 Fort de France France
13737773 488948449 @Company
@Persons
@UBO
@INPI
LEQUESNE Thomas Louis Gustave
DoB: 1986-06-19
PoB: 14243 EQUEMAUVILLE (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Bareme Villa Baltase Balata 97200 Fort de France France
13781531 799408430 @Company
@Persons
@UBO
@INPI
COUPIN CYRILLE, STEPHANE
DoB: 1986-02-24
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res les Cafeiers Villa n°14 quartier Durivage 97224 Ducos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13781532 799408430 @Company
@Persons
@UBO
@INPI
COUPIN CYRILLE, STEPHANE
DoB: 1986-02-24
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Res les Cafeiers Villa n°14 quartier Durivage 97224 Ducos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13910729 399777952 @Company
@Persons
@UBO
@INPI
WOOD COUSIN Jennifer, Laura, Doris
DoB: 1986-01-23
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1363 Chemin De Carrère Villa 2 N 97170 Petit-Bourg France
13926317 492083498 @Company
@Persons
@UBO
@INPI
WOOD COUSIN Jennifer, Laura, Doris
DoB: 1986-01-23
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1363 Chemin De Carrère Villa 2 N 97170 Petit-Bourg France
14066193 507910099 @Company
@Persons
@UBO
@INPI
JOLY Lucie
DoB: 1986-09-17
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin de la Gresque Villa la Chênaie 13710 Fuveau France yes
@Cadastre
@Geotag
14137429 853129666 @Company
@Persons
@UBO
@INPI
OTHILY Lesly, Yvette, Germain, Silvère
DoB: 1986-06-20
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2860 route de Montabo Montabo Village - Villa 5 97300 Cayenne France
14736765 827661687 @Company
@Persons
@UBO
@INPI
FRAUDIN Nicolas, Philippe, Michel
DoB: 1986-11-30
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa Elise 228 Avenue de la Liberté Golfe Juan 6220 Vallauris FRANCE
16035586 849709373 @Company
@Persons
@UBO
@INPI
LUCAS Nicolas
DoB: 1986-03-16
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Villa Azurea 177 Avenue de Fréjus Paul Ricard 6210 Mandelieu-la-Napoule FRANCE
16057481 508194693 @Company
@Persons
@UBO
@INPI
CAPPELLUTI Jennifer, Clarisse
DoB: 1986-09-14
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Villa Sakaya 171 Chemin des Moulieres 6570 Saint-Paul-de-Vence FRANCE
16104947 402645311 @Company
@Persons
@UBO
@INPI
MUYLLE Michel
DoB: 1986-02-17
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
315 Chemin de la Commune Hameau St Jean - Villa 1 6550 La Roquette-sur-Siagne 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.