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 GAUDE 1964-02-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3388574 379050339 @Company
@Persons
@UBO
@INPI
DE LOPEZ OLIVIER
DoB: 1964-10-06
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 RTE DE ST LAURENT 6610 La Gaude FRANCE
3441258 383704350 @Company
@Persons
@UBO
@INPI
GARCIA Eric Fernand
DoB: 1964-02-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
733 Route de Cagnes 6610 La Gaude FRANCE
3936176 818201394 @Company
@Persons
@UBO
@INPI
BROVIA Franck, Alexandre, Jean
DoB: 1964-08-15
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Altair Domaine de l'Etoile 6610 La gaude FRANCE
3936177 818201394 @Company
@Persons
@UBO
@INPI
BROVIA Franck, Alexandre, Jean
DoB: 1964-08-15
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Altair Domaine de l'Etoile 6610 La gaude FRANCE
3961262 498003441 @Company
@Persons
@UBO
@INPI
RAMIRES Franck
DoB: 1964-02-22
PoB: 92060 PLESSIS ROBINSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 chemin de Montgros 6610 LA GAUDE FRANCE
4154935 527636211 @Company
@Persons
@UBO
@INPI
VALLET Jean-Luc
DoB: 1964-03-08
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Avenue des Mimosas 6610 La Gaude FRANCE
4632405 434038709 @Company
@Persons
@UBO
@INPI
PASQUET Jean-Marc
DoB: 1964-06-11
PoB: 87050 Couzeix FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
226 Chemin De La Font Antique 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4648082 481960706 @Company
@Persons
@UBO
@INPI
ELLIOTT Susan Josephine
DoB: 1964-03-02
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2416 Route DE SAINT LAURENT 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
4648083 481960706 @Company
@Persons
@UBO
@INPI
ELLIOTT Susan Josephine
DoB: 1964-03-02
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2416 Route DE SAINT LAURENT 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
4648360 825243660 @Company
@Persons
@UBO
@INPI
GRIFFA Serge, Armand, Daniel
DoB: 1964-01-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
365 Bis Allée Privée des Chauvets 6610 La Gaude FRANCE
4651025 824459556 @Company
@Persons
@UBO
@INPI
DESERT Sylvestre, Fabrice
DoB: 1964-02-27
PoB: 60360 Liancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2470 Route De La Gaude CD18 6640 Saint-Jeannet FRANCE
7841255 424971893 @Company
@Persons
@UBO
@INPI
GAUDE Sylvie Elisa Azeline
DoB: 1964-02-02
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 Route DE FLINS 78410 Bouafle FRANCE
12845694 419900600 @Company
@Persons
@UBO
@INPI
CAILLENS Valerie
DoB: 1964-05-26
PoB: ESSAOUIRA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE PONZONE 6610 LA GAUDE FRANCE
12845695 419900600 @Company
@Persons
@UBO
@INPI
CAILLENS Valerie
DoB: 1964-05-26
PoB: ESSAOUIRA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE PONZONE 6610 LA GAUDE FRANCE
12949945 802016634 @Company
@Persons
@UBO
@INPI
GAUDE GREZES Béatrice, Marie, Noëlle
DoB: 1964-06-20
PoB: 32107 Condom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 square Marcel Couchaux 76240 Le Mesnil esnard FRANCE yes
@Cadastre
@Geotag
13615256 309660009 @Company
@Persons
@UBO
@INPI
MARCUCCI Jean-Marc, Julien, Louis
DoB: 1964-10-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Treille 1678 Avenue Marcel Pagnol 6610 La Gaude FRANCE
13615257 309660009 @Company
@Persons
@UBO
@INPI
MARCUCCI Jean-Marc, Julien, Louis
DoB: 1964-10-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Treille 1678 Avenue Marcel Pagnol 6610 La Gaude FRANCE
14736626 498003441 @Company
@Persons
@UBO
@INPI
RAMIRES Franck
DoB: 1964-02-22
PoB: 92060 Le Plessis-Robinson (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 Chemin de Montgros 6610 La Gaude FRANCE
15792263 331328328 @Company
@Persons
@UBO
@INPI
SIMO MESTRE Geneviève Marie-Claude
DoB: 1964-01-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
481 Chemin de la Gaude 6140 Vence 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.