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 FLEURIE 1947-05-06 found 54 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126724 338020035 @Company
@Persons
@UBO
@INPI
ICART Jean
DoB: 1947-05-27
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Corniche Fleurie 6000 Nice FRANCE
421746 345383541 @Company
@Persons
@UBO
@INPI
DAUER BAESBERG Josiane Marie Louise Henriette
DoB: 1947-06-17
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Bis Corniche Fleurie 6200 Nice FRANCE yes
@Cadastre
@Geotag
495190 338020035 @Company
@Persons
@UBO
@INPI
ICART Jean
DoB: 1947-05-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Corniche Fleurie 6000 Nice FRANCE
570966 338020035 @Company
@Persons
@UBO
@INPI
ICART Jean
DoB: 1947-05-27
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Corniche Fleurie 6000 Nice FRANCE
723964 313565467 @Company
@Persons
@UBO
@INPI
CONTOZ Jean-Pierre Roger
DoB: 1947-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 Avenue de la Plaine Fleurie 38240 Meylan France
723965 313565467 @Company
@Persons
@UBO
@INPI
CONTOZ Jean-Pierre Roger
DoB: 1947-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue de la Plaine Fleurie 38240 Meylan France
730068 444263529 @Company
@Persons
@UBO
@INPI
CHALANDRE Pierre Gilbert Jean
DoB: 1947-09-06
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue de la Plaine Fleurie 38240 Meylan France
730070 444263529 @Company
@Persons
@UBO
@INPI
CHALANDRE Pierre Gilbert Jean
DoB: 1947-09-06
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue de la Plaine Fleurie 38240 Meylan France
1176596 378511323 @Company
@Persons
@UBO
@INPI
ICART JEAN AUGUSTE PAUL
DoB: 1947-05-27
PoB: NICE 06
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
85 CORNICHE FLEURIE 6200 Nice FRANCE
2037963 399074483 @Company
@Persons
@UBO
@INPI
JACKSON JEAN PIERRE
DoB: 1947-05-24
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 villa Fleurie 75019 Paris France
3317831 793749003 @Company
@Persons
@UBO
@INPI
LAPEYRERE Arnaud, Marie, Pierre
DoB: 1947-01-27
PoB: Baden Baden ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rochefort 69820 Fleurie FRANCE yes
@Cadastre
@Geotag
3317832 793749003 @Company
@Persons
@UBO
@INPI
LAPEYRERE Arnaud, Marie, Pierre
DoB: 1947-01-27
PoB: Baden Baden ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rochefort 69820 Fleurie FRANCE yes
@Cadastre
@Geotag
3348167 337892616 @Company
@Persons
@UBO
@INPI
QUINTANA ALAIN
DoB: 1947-09-01
PoB: ALGER ALGERIE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
58 CORNICHE FLEURIE 6 NICE FRANCE
3348168 337892616 @Company
@Persons
@UBO
@INPI
QUINTANA ALAIN
DoB: 1947-09-01
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 CORNICHE FLEURIE 6 NICE FRANCE
3349456 513618371 @Company
@Persons
@UBO
@INPI
FRETTE Jacques
DoB: 1947-03-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Route de la Corniche Fleurie Résidence Mirandole Bat E 6200 Nice FRANCE yes
@Cadastre
@Geotag
3351710 800480188 @Company
@Persons
@UBO
@INPI
ICART Jean Auguste Paul
DoB: 1947-05-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 Corniche Fleurie 6000 Nice FRANCE
3355782 429742687 @Company
@Persons
@UBO
@INPI
ZENENSKI Michel Georges
DoB: 1947-07-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Corniche FLEURIE 6200 Nice FRANCE yes
@Cadastre
@Geotag
3377834 444235162 @Company
@Persons
@UBO
@INPI
ZENENSKI Michel Georges
DoB: 1947-07-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Corniche Fleurie 6200 Nice FRANCE yes
@Cadastre
@Geotag
3377835 444235162 @Company
@Persons
@UBO
@INPI
ZENENSKI Michel Georges
DoB: 1947-07-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Corniche Fleurie 6200 Nice FRANCE yes
@Cadastre
@Geotag
3418899 637180134 @Company
@Persons
@UBO
@INPI
ICART JEAN AUGUSTE PAUL
DoB: 1947-05-27
PoB: NICE (A.MMES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85 COR.FLEURIE 6200 Nice FRANCE
3420649 432357531 @Company
@Persons
@UBO
@INPI
DUDOIT Jean-yves Alain Georges
DoB: 1947-08-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Corniche FLEURIE PETITE OURSE C 6000 Nice FRANCE
3424022 955801204 @Company
@Persons
@UBO
@INPI
ICART Jean
DoB: 1947-05-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85 Corniche Fleurie 6200 Nice FRANCE
3437322 452545296 @Company
@Persons
@UBO
@INPI
ZENENSKI Michel Georges
DoB: 1947-07-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Corniche Fleurie 6200 Nice FRANCE yes
@Cadastre
@Geotag
3437323 452545296 @Company
@Persons
@UBO
@INPI
ZENENSKI Michel Georges
DoB: 1947-07-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Corniche Fleurie 6200 Nice FRANCE yes
@Cadastre
@Geotag
3444202 327096988 @Company
@Persons
@UBO
@INPI
QUINTANA ALAIN ROBERT
DoB: 1947-09-01
PoB: ALGER (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
58 CORNICHE FLEURIE 6000 Nice FRANCE
3446585 378430680 @Company
@Persons
@UBO
@INPI
STORAI SYLVIA
DoB: 1947-04-30
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Corniche FLEURIE LA CROIX DU SUD 6200 Nice FRANCE
3448831 447633801 @Company
@Persons
@UBO
@INPI
ZENENSKI Michel Georges
DoB: 1947-07-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Corniche Fleurie 6200 Nice FRANCE yes
@Cadastre
@Geotag
3926812 338020035 @Company
@Persons
@UBO
@INPI
ICART Jean
DoB: 1947-05-27
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 CORNICHE FLEURIE 6000 NICE FRANCE
3939589 383274156 @Company
@Persons
@UBO
@INPI
ICART Jean
DoB: 1947-05-27
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 CORNICHE FLEURIE 6200 NICE FRANCE
3942605 387682206 @Company
@Persons
@UBO
@INPI
ICART Jean Auguste Paul
DoB: 1947-05-27
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 CORNICHE FLEURIE 6200 NICE FRANCE
3944588 528018237 @Company
@Persons
@UBO
@INPI
SARVARIE Gérard
DoB: 1947-10-18
PoB: 23080 Feniers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 corniche Fleurie 6200 Nice FRANCE yes
@Cadastre
@Geotag
3968312 451024194 @Company
@Persons
@UBO
@INPI
SARVARIE Gérard
DoB: 1947-10-18
PoB: 23080 FENIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 CORNICHE FLEURIE 6200 NICE FRANCE yes
@Cadastre
@Geotag
3968425 382475218 @Company
@Persons
@UBO
@INPI
ICART Jean Auguste Paul
DoB: 1947-05-27
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 CORNICHE FLEURIE 6000 NICE FRANCE
3970039 385129424 @Company
@Persons
@UBO
@INPI
ICART Jean Auguste Paul
DoB: 1947-05-27
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 CORNICHE FLEURIE 6200 NICE FRANCE
3970801 381623784 @Company
@Persons
@UBO
@INPI
ICART Jean Auguste Paul
DoB: 1947-05-27
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 CORNICHE FLEURIE 6200 NICE FRANCE
3975675 958801797 @Company
@Persons
@UBO
@INPI
ICART Jean Auguste Paul:
DoB: 1947-05-27
PoB: NICE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
CORNICHE FLEURIE 6000 NICE FRANCE
3975676 958801797 @Company
@Persons
@UBO
@INPI
ICART Jean Auguste Paul:
DoB: 1947-05-27
PoB: NICE
P.Physique
Quality: Président
@OCCRP Alef
@WC
CORNICHE FLEURIE 6000 NICE FRANCE
3976843 385132733 @Company
@Persons
@UBO
@INPI
ICART Jean Auguste Paul
DoB: 1947-05-27
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 CORNICHE FLEURIE 6200 NICE FRANCE
3977518 803149889 @Company
@Persons
@UBO
@INPI
CASTELLANI Gilbert, Joseph, Victorin
DoB: 1947-01-13
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 Corniche Fleurie le Mirandole - Bât.D 6200 Nice FRANCE
4643850 803012459 @Company
@Persons
@UBO
@INPI
CASANO Guy, Daniel
DoB: 1947-02-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Avenue Corniche Fleurie Bât A3 Grands Espaces 6200 Nice FRANCE
5514578 352477103 @Company
@Persons
@UBO
@INPI
CATHELINEAU DUCLOS Marie-Madeleine Jeanne
DoB: 1947-06-17
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Fleurie 85100 Les Sables-d'Olonne France
5819617 353934557 @Company
@Persons
@UBO
@INPI
GERBAKA Gérard
DoB: 1947-06-16
PoB: Alep Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Avenue de la Plaine Fleurie 38240 Meylan France
5819618 353934557 @Company
@Persons
@UBO
@INPI
GERBAKA Gérard
DoB: 1947-06-16
PoB: Alep Syrie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue de la Plaine Fleurie 38240 Meylan France
5866151 444263529 @Company
@Persons
@UBO
@INPI
CHALANDRE Pierre Gilbert Jean
DoB: 1947-09-06
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue de la Plaine Fleurie 38240 Meylan France
5866153 444263529 @Company
@Persons
@UBO
@INPI
CHALANDRE Pierre Gilbert Jean
DoB: 1947-09-06
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue de la Plaine Fleurie 38240 Meylan France
7700400 439523069 @Company
@Persons
@UBO
@INPI
MOUGEOT Gérard, Charles, Michel
DoB: 1947-06-01
PoB: 80373 GAMACHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Côte Fleurie 76340 Blangy-sur-Bresle FRANCE
7707644 387663156 @Company
@Persons
@UBO
@INPI
MOUGEOT Gérard
DoB: 1947-06-01
PoB: 80373 GAMACHES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de la Côte Fleurie 76340 Blangy-sur-Bresle FRANCE yes
@Cadastre
@Geotag
7867009 424008621 @Company
@Persons
@UBO
@INPI
DRYLEWICZ Serge
DoB: 1947-07-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée de la Côte fleurie 37000 Tours FRANCE
7870686 443803804 @Company
@Persons
@UBO
@INPI
DRYLEWICZ Serge
DoB: 1947-07-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée de la Côte Fleurie 37000 Tours FRANCE
8047589 404159642 @Company
@Persons
@UBO
@INPI
GOURDEAUT DURBET Martine
DoB: 1947-06-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 allée de la Côte Fleurie 37100 Tours France
13479961 338020035 @Company
@Persons
@UBO
@INPI
ICART Jean
DoB: 1947-05-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Corniche Fleurie 6000 Nice FRANCE
13479962 338020035 @Company
@Persons
@UBO
@INPI
ICART Jean
DoB: 1947-05-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Corniche Fleurie 6000 Nice FRANCE
14276256 310837570 @Company
@Persons
@UBO
@INPI
FLEURIE Marie Pierre Jacques
DoB: 1947-05-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue LESCURE - LES JACQUES 97480 Saint-Joseph France
14757774 429742687 @Company
@Persons
@UBO
@INPI
ZENENSKI Michel Georges
DoB: 1947-07-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Corniche Fleurie 6200 Nice FRANCE yes
@Cadastre
@Geotag

 

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.