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 1970-01-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
571666 823171582 @Company
@Persons
@UBO
@INPI
MARE Christophe, Yves, Henri
DoB: 1970-04-30
PoB: 13209 Marseille 9e Arrondissement (13) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
95 Bis Route de la Gaude 6800 Cagnes-sur-Mer FRANCE
3061212 350431722 @Company
@Persons
@UBO
@INPI
GAUDE FERLIN Christine Catherine Claude
DoB: 1970-01-05
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Chemin des Pins 30250 Aubais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3379927 494190804 @Company
@Persons
@UBO
@INPI
MARE Christophe Yves Henri
DoB: 1970-04-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 BIS Route de la Gaude 6800 Cagnes-sur-Mer FRANCE
3434492 485145924 @Company
@Persons
@UBO
@INPI
CANESTRIER Jean - Louis Christian
DoB: 1970-03-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2067 Avenue Marcel Pagnol 6610 La Gaude FRANCE
3933067 512131624 @Company
@Persons
@UBO
@INPI
GOLDBERG Régis, Guy, Robert
DoB: 1970-04-01
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1148 Crs Marcel Pagnol N°72 6610 La Gaude FRANCE
3936747 479794695 @Company
@Persons
@UBO
@INPI
SENNES Jacques, Henri, François, Pierre
DoB: 1970-05-01
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
616 chemin de Serens 6610 La gaude FRANCE
3974121 444231658 @Company
@Persons
@UBO
@INPI
GOLDBERG Régis
DoB: 1970-04-01
PoB: 93055 PANTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1148 avenue Marcel Pagnol 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3974122 444231658 @Company
@Persons
@UBO
@INPI
GOLDBERG Régis
DoB: 1970-04-01
PoB: 93055 PANTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1148 avenue Marcel Pagnol 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4641478 453991317 @Company
@Persons
@UBO
@INPI
COLDBERG REGIS
DoB: 1970-04-01
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1148 Avenue MARCEL PAGNOL 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
4641479 453991317 @Company
@Persons
@UBO
@INPI
COLDBERG REGIS
DoB: 1970-04-01
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1148 Avenue MARCEL PAGNOL 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
4650287 538748468 @Company
@Persons
@UBO
@INPI
GOLDBERG Régis Guy Robert
DoB: 1970-04-01
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1148 Avenue Marcel Pagnol 6610 La Gaude FRANCE
4650288 538748468 @Company
@Persons
@UBO
@INPI
GOLDBERG Régis Guy Robert
DoB: 1970-04-01
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1148 Avenue Marcel Pagnol 6610 La Gaude FRANCE
4654424 428979454 @Company
@Persons
@UBO
@INPI
STATUTO MONTROLIN Sabrina Julia
DoB: 1970-01-03
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 Montée DU TRIGAN 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4657588 395361686 @Company
@Persons
@UBO
@INPI
SMALLEGANGE Maria Jolanda
DoB: 1970-11-01
PoB: ROTTERDAM PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1052 Chemin MARCELLIN ALLO 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
4666195 817708373 @Company
@Persons
@UBO
@INPI
CASSEBOIS Sophie, Géraldine
DoB: 1970-11-29
PoB: ALICANTE ESPAGNE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
185 Chemin Du Mont Gros 6610 La Gaude FRANCE
10740341 378320451 @Company
@Persons
@UBO
@INPI
REY William Emile
DoB: 1970-12-25
PoB: 31555 UNION (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1322 Chemin BERENGUIER 6160 La Gaude FRANCE
10898881 343507059 @Company
@Persons
@UBO
@INPI
ROUGET Sylvain
DoB: 1970-03-03
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
344 avenue Marcel Pagnol 6610 La gaude FRANCE
11005863 398245779 @Company
@Persons
@UBO
@INPI
BAVIERE VILLIERS Frédérique
DoB: 1970-10-21
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
175 chemin de la Pégase Domaine de l'Etoile 6610 La gaude 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.