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 FLE 1966-04-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3404140 488146457 @Company
@Persons
@UBO
@INPI
FLE Pierre Antoine Patrick Denis
DoB: 1966-04-06
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Auber Le Flora 6000 Nice FRANCE
3404141 488146457 @Company
@Persons
@UBO
@INPI
FLE Pierre Antoine Patrick Denis
DoB: 1966-04-06
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Auber Le Flora 6000 Nice FRANCE
3983206 802888404 @Company
@Persons
@UBO
@INPI
FLE Pierre-Antoine, Patrick, Denis
DoB: 1966-04-06
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard des Crêtes 1ere impasse Villa Jean-Roch 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
6851462 507806511 @Company
@Persons
@UBO
@INPI
BERTHELOT Patrick
DoB: 1966-10-28
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse Motard 17500 Réaux sur Trèfle FRANCE
7435661 792149684 @Company
@Persons
@UBO
@INPI
LBM BIOESTEREL
DoB: 412961088
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
405 avenue de cannes 6210 Mandelieu-la-Napoule FRANCE
7435662 792149684 @Company
@Persons
@UBO
@INPI
LBM BIOESTEREL
DoB: 412961088
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
405 avenue de cannes 6210 Mandelieu-la-Napoule FRANCE
10719173 412961088 @Company
@Persons
@UBO
@INPI
FLE Pierre-Antoine Patrick Denis
DoB: 1966-04-06
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
27 Boulevard des crêtes 1ère impasse Villa Saint Roch 6210 Mandelieu-la-Napoule FRANCE
10725219 752712802 @Company
@Persons
@UBO
@INPI
FLE Pierre Antoine
DoB: 1966-04-06
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin Monier 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10731957 488304213 @Company
@Persons
@UBO
@INPI
FLE Pierre Antoine Patrick Denis
DoB: 1966-04-06
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue AUBERT 6000 Nice FRANCE
10731959 488304213 @Company
@Persons
@UBO
@INPI
FLE PATRIMOINE
DoB: 488146457
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
77 Rue de France c/o Diffusion Immobilière 6000 Nice FRANCE
10756801 504635947 @Company
@Persons
@UBO
@INPI
FLE Pierre Antoine Patrick Denis
DoB: 1966-04-06
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 Chemin des Mouniers villa Sylvana 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10756804 504635947 @Company
@Persons
@UBO
@INPI
FLE PATRIMOINE
DoB: 488146457
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
77 Rue de France c/o Diffusion Immobilière 6000 Nice FRANCE yes
@Cadastre
@Geotag
10759140 800825051 @Company
@Persons
@UBO
@INPI
FLE Pierre-Antoine Patrick Denis
DoB: 1966-04-06
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard des Crêtes 1ère impasse Villa Jean Roch 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
16178676 412961088 @Company
@Persons
@UBO
@INPI
FLE Pierre-Antoine Patrick Denis
DoB: 1966-04-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Villa La Lézardière 1070 Boulevard du 8 Mai 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.