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 GIRONE 1966-05-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279816 409858594 @Company
@Persons
@UBO
@INPI
GIRONE Frédéric
DoB: 1966-05-04
PoB: 06029 Cannes (06) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue Marius Auné Imm. Le Fra Luca 6400 Cannes France
2065176 750634644 @Company
@Persons
@UBO
@INPI
Girone Frédéric
DoB: 1966-05-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
le Fracula 16 rue Marius Aune 6400 Cannes France
3439835 807150222 @Company
@Persons
@UBO
@INPI
GIRONE Frédéric
DoB: 1966-05-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue Marius Aune Le Fra Luca 6400 Cannes FRANCE yes
@Cadastre
@Geotag
4632174 424763654 @Company
@Persons
@UBO
@INPI
GIRONE Frédéric
DoB: 1966-05-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue Marius Aune 6400 Cannes FRANCE
8550605 314175647 @Company
@Persons
@UBO
@INPI
GIRONE Frédéric, Lionel
DoB: 1966-05-04
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Marius Auné le Fra Luca 6400 Cannes FRANCE
10719178 412961088 @Company
@Persons
@UBO
@INPI
GIRONE Frédéric
DoB: 1966-05-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue Marius Aune le Fra Luca 6400 Cannes FRANCE
10719591 323703504 @Company
@Persons
@UBO
@INPI
GIRONE Frederic Lionel
DoB: 1966-05-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
36 Rue des Vosges 6400 Cannes FRANCE
10719592 323703504 @Company
@Persons
@UBO
@INPI
GIRONE Frederic Lionel
DoB: 1966-05-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 Rue des Vosges 6400 Cannes FRANCE
10719593 323703504 @Company
@Persons
@UBO
@INPI
GIRONE Frederic Lionel
DoB: 1966-05-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Rue des Vosges 6400 Cannes FRANCE
10719594 323703504 @Company
@Persons
@UBO
@INPI
MARTIN GIRONE Régine Christiane Éliane
DoB: 1966-12-25
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Rue Des Vosges Villa topaze 6400 Cannes FRANCE
10727491 503747040 @Company
@Persons
@UBO
@INPI
GIRONE Frédéric
DoB: 1966-05-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Marius Aune 6400 Cannes FRANCE
10729248 499584779 @Company
@Persons
@UBO
@INPI
GIRONE SMARRITO Michele Andree Danielle
DoB: 1966-01-08
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1146 Avenue DU CAMPON LES CORNICHES DU PARADIS 6110 Le Cannet FRANCE
10734061 523545036 @Company
@Persons
@UBO
@INPI
GIRONE Frédéric Lionel
DoB: 1966-05-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue des Vosges villa Topaze 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10734062 523545036 @Company
@Persons
@UBO
@INPI
GIRONE Frédéric Lionel
DoB: 1966-05-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Vosges villa Topaze 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10734063 523545036 @Company
@Persons
@UBO
@INPI
MARTIN GIRONE Régine Christiane Eliane
DoB: 1966-12-25
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Vosges villa Topaze 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10766946 823346606 @Company
@Persons
@UBO
@INPI
GIRONE Frédéric
DoB: 1966-05-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue Marius Aune Le Fra Luca 6400 Cannes FRANCE
16178752 412961088 @Company
@Persons
@UBO
@INPI
GIRONE Frédéric
DoB: 1966-05-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
le Fra Luca 14 Rue Marius Aune 6400 Cannes 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.