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 FIORE 1974-05-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3378615 449200377 @Company
@Persons
@UBO
@INPI
LE JEUNE Yann
DoB: 1974-07-02
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Cauvin Villa Fiore 6230 Villefranche-sur-Mer FRANCE
3378616 449200377 @Company
@Persons
@UBO
@INPI
LE JEUNE Yann
DoB: 1974-07-02
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Cauvin Villa Fiore 6230 Villefranche-sur-Mer FRANCE
3493600 792292047 @Company
@Persons
@UBO
@INPI
DEVOS FIORE Laura
DoB: 1974-06-27
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1568 Route de Martegasse Villa Naïs 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3493601 792292047 @Company
@Persons
@UBO
@INPI
DEVOS FIORE Laura
DoB: 1974-06-27
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1568 Route de Martegasse Villa Naïs 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3501426 530395771 @Company
@Persons
@UBO
@INPI
DEVOS FIORE Laura
DoB: 1974-06-27
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1568 Route de Martegasse Villa Nais 83230 Bormes-les-Mimosas FRANCE
3501427 530395771 @Company
@Persons
@UBO
@INPI
DEVOS FIORE Laura
DoB: 1974-06-27
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1568 Route de Martegasse Villa Nais 83230 Bormes-les-Mimosas FRANCE
4082934 789598158 @Company
@Persons
@UBO
@INPI
FIORE Rossella
DoB: 1974-01-25
PoB: THIENE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Avenue Ledru-Rollin 75012 Paris FRANCE
4631421 422176156 @Company
@Persons
@UBO
@INPI
LUDI Joseph, Anthony
DoB: 1974-01-14
PoB: FAIRFAX ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue Victor Cauvin Villa Fiore 6230 Villefranche-sur-Mer FRANCE
4889584 521226241 @Company
@Persons
@UBO
@INPI
FIORE Frédéric
DoB: 1974-05-28
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Vendôme 69006 Lyon France yes
@Cadastre
@Geotag
5007924 504914896 @Company
@Persons
@UBO
@INPI
FIORE Frédéric
DoB: 1974-05-28
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Vendôme 69006 Lyon France
5074912 791716145 @Company
@Persons
@UBO
@INPI
FIORE Frédéric
DoB: 1974-05-28
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
10 Rue du Commandant Faurax 69006 Lyon France
5108709 514104611 @Company
@Persons
@UBO
@INPI
FIORE Frédéric
DoB: 1974-05-28
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue du Commandant Faurax 69006 Lyon France
8017035 501872501 @Company
@Persons
@UBO
@INPI
FIORE David Henri
DoB: 1974-09-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Hannah Arendt Appartement 9 Bâtiment A 37200 Tours France
8408651 478218183 @Company
@Persons
@UBO
@INPI
BERNARD Christophe Lucien
DoB: 1974-09-26
PoB: 20004 AJACCIO (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA FIORE DI MACCHIA - VALROSE BORGO 20290 BORGO FRANCE
11653997 483134383 @Company
@Persons
@UBO
@INPI
FIORE POULAT Patricia
DoB: 1974-05-05
PoB: LYON 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin des Sapins 42320 Saint-Christo-en-Jarez FRANCE
11653998 483134383 @Company
@Persons
@UBO
@INPI
FIORE POULAT Patricia
DoB: 1974-05-05
PoB: LYON 03
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin des Sapins 42320 Saint-Christo-en-Jarez 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.