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 DUFOURMANTEL found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3351676 968800839 @Company
@Persons
@UBO
@INPI
TOSELLI Serge Paul Richard
DoB: 1978-09-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue PAUL DUFOURMANTEL 6000 Nice FRANCE
3366029 504257551 @Company
@Persons
@UBO
@INPI
CODANI Nicolas Jean Baptiste Francois Fernand
DoB: 1972-12-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Avenue Paul Dufourmantel Chez Mr Giaccardi 6000 Nice FRANCE
3370876 431325265 @Company
@Persons
@UBO
@INPI
CHANTRAINE CHENTRAINE PUECH Mélissa Céline
DoB: 1978-07-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Avenue Paul Dufourmantel 6000 Nice FRANCE
3372092 448127993 @Company
@Persons
@UBO
@INPI
JOLY MARTINEZ Nicole Lucie
DoB: 1946-05-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Dufourmantel 6000 Nice FRANCE
3372333 490110780 @Company
@Persons
@UBO
@INPI
BOSSAN Philippe Claude
DoB: 1959-10-03
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Paul Dufourmantel 6100 Nice FRANCE yes
@Cadastre
@Geotag
3372334 490110780 @Company
@Persons
@UBO
@INPI
BOSSAN Philippe Claude
DoB: 1959-10-03
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Paul Dufourmantel 6100 Nice FRANCE yes
@Cadastre
@Geotag
3376684 439210014 @Company
@Persons
@UBO
@INPI
MICAULT Nadine Isabelle
DoB: 1964-07-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Paul Dufourmantel 6000 Nice FRANCE yes
@Cadastre
@Geotag
3385710 795364967 @Company
@Persons
@UBO
@INPI
PECHDO André Jean
DoB: 1932-05-19
PoB: 81309 Vaour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Dufourmantel 6000 Nice FRANCE
3385711 795364967 @Company
@Persons
@UBO
@INPI
PECHDO André Jean
DoB: 1932-05-19
PoB: 81309 Vaour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Dufourmantel 6000 Nice FRANCE
3386039 429577794 @Company
@Persons
@UBO
@INPI
RECUGNAT Thierry Christophe
DoB: 1964-04-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue PAUL DUFOURMANTEL 6000 Nice FRANCE
3389979 537670291 @Company
@Persons
@UBO
@INPI
BLONDEL Bevin Charles
DoB: 1979-06-22
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Dufourmantel 6000 Nice FRANCE
3389980 537670291 @Company
@Persons
@UBO
@INPI
BLONDEL Bevin Charles
DoB: 1979-06-22
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Dufourmantel 6000 Nice FRANCE
3392864 442774782 @Company
@Persons
@UBO
@INPI
RIPOLL Rémy Jean
DoB: 1962-01-04
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Dufourmantel 6000 Nice FRANCE
3392865 442774782 @Company
@Persons
@UBO
@INPI
RIPOLL Rémy Jean
DoB: 1962-01-04
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Dufourmantel 6000 Nice FRANCE
3411193 393507454 @Company
@Persons
@UBO
@INPI
ATTHAR SONIA
DoB: 1933-12-22
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue PAUL DUFOURMANTEL 6000 Nice FRANCE
3411949 800244147 @Company
@Persons
@UBO
@INPI
CARDIX Elodie Isabelle
DoB: 1981-09-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Paul Dufourmantel 6000 Nice FRANCE
3411997 493201768 @Company
@Persons
@UBO
@INPI
RIPOLL Antoine
DoB: 1933-12-08
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Paul Dufourmantel Les Oliviers 6000 Nice FRANCE yes
@Cadastre
@Geotag
3412891 793615428 @Company
@Persons
@UBO
@INPI
COARASA Gwenael Juan Carlos
DoB: 1982-01-12
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Avenue Paul dufourmantel 6000 Nice FRANCE
3419195 439163296 @Company
@Persons
@UBO
@INPI
LEGRAND Lise Maryse Raymonde
DoB: 1967-02-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Dufourmantel 6000 Nice FRANCE
3419196 439163296 @Company
@Persons
@UBO
@INPI
MAHDAVI Pourang
DoB: 1964-03-21
PoB: SARI IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Paul Dufourmantel 6000 Nice FRANCE
3432412 443886965 @Company
@Persons
@UBO
@INPI
TOSELLI ALexandre Lucien Edmond
DoB: 1943-02-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Dufourmantel 6000 Nice FRANCE
3444051 493619472 @Company
@Persons
@UBO
@INPI
GIACCARDI Frédéric Jean Pierre
DoB: 1974-07-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Dufourmantel 6000 Nice FRANCE
3444052 493619472 @Company
@Persons
@UBO
@INPI
GIACCARDI Frédéric Jean Pierre
DoB: 1974-07-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Dufourmantel 6000 Nice FRANCE
3446046 521276113 @Company
@Persons
@UBO
@INPI
CARDIX Elodie Isabelle
DoB: 1981-09-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Dufourmantel 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3446047 521276113 @Company
@Persons
@UBO
@INPI
CARDIX Elodie Isabelle
DoB: 1981-09-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Dufourmantel 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3449279 490332483 @Company
@Persons
@UBO
@INPI
CHANTRAINE CHANTRAINE PUECH Mélissa
DoB: 1978-07-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Avenue Paul Dufourmantel 6000 Nice FRANCE
3930889 497815662 @Company
@Persons
@UBO
@INPI
BIDAULT DES CHAUMES Damien Louis Pierre
DoB: 1981-07-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AVENUE DUFOURMANTEL 6000 NICE FRANCE
3930890 497815662 @Company
@Persons
@UBO
@INPI
BIDAULT DES CHAUMES Aymeric Christophe Louis
DoB: 1983-12-30
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AVENUE DUFOURMANTEL 6000 NICE FRANCE
3930891 497815662 @Company
@Persons
@UBO
@INPI
BIDAULT DES CHAUMES Elodie Isabelle Marie
DoB: 1986-09-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AVENUE DUFOURMANTEL 6000 NICE FRANCE
3930892 497815662 @Company
@Persons
@UBO
@INPI
BIDAULT DES CHAUMES Bernard Raymond Albert
DoB: 1957-01-01
PoB: 97209 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE DUFOURMANTEL 6000 NICE FRANCE
3930893 497815662 @Company
@Persons
@UBO
@INPI
BIDAULT DES CHAUMES Bernard Raymond Albert
DoB: 1957-01-01
PoB: 97209 FORT DE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AVENUE DUFOURMANTEL 6000 NICE FRANCE
3930894 497815662 @Company
@Persons
@UBO
@INPI
PETIT BIDAULT DES CHAUMES Véronique Marie Bernadette
DoB: 1958-05-02
PoB: 14514 PONT L EVEQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE DUFOURMANTEL 6000 NICE FRANCE
3930895 497815662 @Company
@Persons
@UBO
@INPI
PETIT BIDAULT DES CHAUMES Véronique Marie Bernadette
DoB: 1958-05-02
PoB: 14514 PONT L EVEQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AVENUE DUFOURMANTEL 6000 NICE FRANCE
3952037 321483240 @Company
@Persons
@UBO
@INPI
YANA Yvonne
DoB: 1939-04-02
PoB: BONE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. DUFOURMANTEL 6000 NICE FRANCE
4650643 821150307 @Company
@Persons
@UBO
@INPI
BENSARD Danielle, Dominique
DoB: 1948-08-16
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Paul Dufourmantel 6000 Nice FRANCE
4650644 821150307 @Company
@Persons
@UBO
@INPI
BENSARD Danielle, Dominique
DoB: 1948-08-16
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Paul Dufourmantel 6000 Nice FRANCE
4663112 334832326 @Company
@Persons
@UBO
@INPI
MESGUICH JEAN MARC
DoB: 1956-04-27
PoB: ALGER (ALGeRIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AVENUE PAUL DUFOURMANTEL 6000 Nice FRANCE
5627032 353223332 @Company
@Persons
@UBO
@INPI
DUFOURMANTEL Jean Pierre
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
01 ALL. DE LA MADELEINE NOISY LE SEC 0 FRANCE
5963080 382266476 @Company
@Persons
@UBO
@INPI
PLANTE LONGCHAMP (Georges Felix)
DoB: 1927-10-29
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. DUFOURMANTEL NICE 6000 NICE FRANCE
5963081 382266476 @Company
@Persons
@UBO
@INPI
ASSEMAT PLANTE LONGCHAMP (Aliette)
DoB: 1932-08-16
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. DUFOURMANTEL NICE 6000 NICE FRANCE
6018663 791006109 @Company
@Persons
@UBO
@INPI
DUFOURMANTEL Nathalie Jeannette
DoB: 1974-08-19
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue du 8 Mai 44130 Fay de Bretagne France
6018664 791006109 @Company
@Persons
@UBO
@INPI
DUFOURMANTEL Nathalie Jeannette
DoB: 1974-08-19
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 bis rue du 8 Mai 44130 Fay de Bretagne France
7179287 409755881 @Company
@Persons
@UBO
@INPI
COLLOMBON Monique, Maryse
DoB: 1945-08-15
PoB: Gap
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Dufourmantel Villa Hadriana 6000 Nice FRANCE yes
@Cadastre
@Geotag
7550549 383981818 @Company
@Persons
@UBO
@INPI
GHIGLIONE Christian
DoB: 1965-04-19
PoB: 97302 Cayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Dufourmantel Immeuble Arthur Rimbaud 6230 Villefranche-sur-Mer FRANCE
9092552 801323288 @Company
@Persons
@UBO
@INPI
DUFOURMANTEL PETIT Francine
DoB: 1949-07-29
PoB: 80016 Albert (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue Principale 80290 Eplessier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9232140 810510271 @Company
@Persons
@UBO
@INPI
DUFOURMANTEL PETIT Francine
DoB: 1949-07-29
PoB: 80016 Albert (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue Principale 80290 Éplessier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10741495 750540676 @Company
@Persons
@UBO
@INPI
CONSTANT CONSTANT-COLLOMB Martine Madeleine
DoB: 1952-01-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Paul Dufourmantel Impasse Arthur Rimbaud 6000 Nice FRANCE
14167479 887671352 @Company
@Persons
@UBO
@INPI
Ben Sussan Eric
DoB: 22/04/1964
PoB: NICE FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 avenue Paul Dufourmantel 6200 Nice France
14758111 492660196 @Company
@Persons
@UBO
@INPI
BOUDHIB MEKHALBI MOSTACCI Hend
DoB: 1979-11-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
16 Avenue Paul Dufourmantel 6000 Nice FRANCE
14802095 844871814 @Company
@Persons
@UBO
@INPI
BENHAMOU Gary
DoB: 1984-11-25
PoB: 69383 Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Paul Dufourmantel 6000 Nice FRANCE
15804754 848222394 @Company
@Persons
@UBO
@INPI
Dufourmantel Petit Francine
DoB: 1949-07-29
PoB: 80016 ALBERT (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue Principal 80290 Eplessier 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.