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 FIOL 1965-05-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3358310 820796548 @Company
@Persons
@UBO
@INPI
FIOL Jean-Michel
DoB: 1965-05-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue Vieto 6200 Nice FRANCE yes
@Cadastre
@Geotag
3379013 411091119 @Company
@Persons
@UBO
@INPI
FIOL Jean Michel
DoB: 1965-05-03
PoB: 06088 Nice (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Vietto 6200 Nice FRANCE
3379014 411091119 @Company
@Persons
@UBO
@INPI
FIOL Jean Michel
DoB: 1965-05-03
PoB: 06088 Nice (06)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Vietto 6200 Nice FRANCE
3403487 811959626 @Company
@Persons
@UBO
@INPI
FIOL Jean Michel
DoB: 1965-05-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Vietto 6200 Nice FRANCE yes
@Cadastre
@Geotag
3403488 811959626 @Company
@Persons
@UBO
@INPI
FIOL Jean Michel
DoB: 1965-05-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Vietto 6200 Nice FRANCE yes
@Cadastre
@Geotag
3403925 807743471 @Company
@Persons
@UBO
@INPI
FIOL Jean Michel
DoB: 1965-05-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Vietto 6200 Nice FRANCE yes
@Cadastre
@Geotag
3403926 807743471 @Company
@Persons
@UBO
@INPI
FIOL Jean Michel
DoB: 1965-05-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Vietto 6200 Nice FRANCE yes
@Cadastre
@Geotag
3404344 819600826 @Company
@Persons
@UBO
@INPI
FIOL Jean Michel
DoB: 1965-05-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Vietto 6000 Nice FRANCE
3404345 819600826 @Company
@Persons
@UBO
@INPI
FIOL Jean Michel
DoB: 1965-05-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Vietto 6000 Nice FRANCE
3404835 383398757 @Company
@Persons
@UBO
@INPI
FIOL JEAN MICHEL
DoB: 1965-05-03
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue DES BEAUMETTES 6 NICE FRANCE yes
@Cadastre
@Geotag
3407487 811943075 @Company
@Persons
@UBO
@INPI
FIOL Jean Michel
DoB: 1965-05-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Vietto 6200 Nice FRANCE yes
@Cadastre
@Geotag
3407488 811943075 @Company
@Persons
@UBO
@INPI
FIOL Jean Michel
DoB: 1965-05-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Vietto 6200 Nice FRANCE yes
@Cadastre
@Geotag
3434485 479887929 @Company
@Persons
@UBO
@INPI
FIOL Jean Michel
DoB: 1965-05-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue Joseph Durandy 6200 Nice FRANCE
3446302 815351572 @Company
@Persons
@UBO
@INPI
FIOL Jean Michel
DoB: 1965-05-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Vietto 6200 Nice FRANCE yes
@Cadastre
@Geotag
3966005 810953380 @Company
@Persons
@UBO
@INPI
FIOL Jean-Michel
DoB: 1965-05-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Vietto 6200 Nice FRANCE yes
@Cadastre
@Geotag
3966006 810953380 @Company
@Persons
@UBO
@INPI
FIOL Jean-Michel
DoB: 1965-05-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Vietto 6200 Nice FRANCE yes
@Cadastre
@Geotag
5120442 810393637 @Company
@Persons
@UBO
@INPI
DUCHIER Jean-Jacques Marcel
DoB: 1965-01-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Fiol 69003 Lyon France yes
@Cadastre
@Geotag
13673319 832739825 @Company
@Persons
@UBO
@INPI
FIOL Jean Michel
DoB: 1965-05-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Lepante 6000 Nice FRANCE
13927314 494565807 @Company
@Persons
@UBO
@INPI
FIOL Jean Michel
DoB: 1965-05-03
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Joseph Durandy 6200 Nice France
13930390 504032707 @Company
@Persons
@UBO
@INPI
JULICO
DoB: 479887929
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Joseph Durandy 6200 Nice France
13930598 504739004 @Company
@Persons
@UBO
@INPI
JULICO
DoB: 479887929
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Joseph Durandy 6000 Nice France
14125321 538526146 @Company
@Persons
@UBO
@INPI
JULICO
DoB: 479887929
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55 avenue Joseph Durandy 6200 Nice 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.