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 HY 1947-07-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
633099 399659069 @Company
@Persons
@UBO
@INPI
BAUDINO Francis
DoB: 1947-05-07
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
460 Avenue Marcel Paul 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
2970101 398245340 @Company
@Persons
@UBO
@INPI
HY FINET Françoise, Marcelle,
DoB: 1947-07-12
PoB: PATAY (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. DE LA REPUBLIQUE 28170 CHATEAUNEUF EN THYMERAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3508323 783060007 @Company
@Persons
@UBO
@INPI
STINEAU ROCA Arlette
DoB: 1947-07-15
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Vincent Scotto 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3520831 432726438 @Company
@Persons
@UBO
@INPI
CIPRESSI Jean
DoB: 1947-08-07
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée du Pousset 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3527574 378475776 @Company
@Persons
@UBO
@INPI
AUDIBERT ALAIN
DoB: 1947-01-18
PoB: 83047 La Crau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE LES ARBOUSIERS LA PENDELOTTE 1364 83400 Hyères FRANCE
3538814 444335806 @Company
@Persons
@UBO
@INPI
SIGG Catherine
DoB: 1947-08-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rés. Simone Berriau Plage Les Salins d'Hyères 83400 Hyères FRANCE
3542909 323141754 @Company
@Persons
@UBO
@INPI
GIULIANO Robert
DoB: 1947-07-17
PoB: TUNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV CAPITAINE CHAPELIER 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3542910 323141754 @Company
@Persons
@UBO
@INPI
GIULIANO Robert
DoB: 1947-07-17
PoB: TUNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 AV CAPITAINE CHAPELIER 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3553583 350094363 @Company
@Persons
@UBO
@INPI
MR LEBLAIS YVES
DoB: 1947-07-27
PoB: LEMANS (SARTHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 AVENUE GAMBETTA IMM LE VERSAILLES 83400 Hyères FRANCE
3553584 350094363 @Company
@Persons
@UBO
@INPI
MR LEBLAIS YVES
DoB: 1947-07-27
PoB: LEMANS (SARTHE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 AVENUE GAMBETTA IMM LE VERSAILLES 83400 Hyères FRANCE
3558242 493583223 @Company
@Persons
@UBO
@INPI
PIGAGLIO Bernard
DoB: 1947-03-11
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Des washingtonias 83400 Hyères FRANCE
3564922 394435739 @Company
@Persons
@UBO
@INPI
ANDRETTA JOSIANE
DoB: 1947-07-24
PoB: FORT DE L'EAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2296 Route DE L ALMANARRE 83400 Hyères FRANCE
3564923 394435739 @Company
@Persons
@UBO
@INPI
ANDRETTA JOSIANE
DoB: 1947-07-24
PoB: FORT DE L'EAU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2296 Route DE L ALMANARRE 83400 Hyères FRANCE
7568130 345060362 @Company
@Persons
@UBO
@INPI
GARDEY Pierre
DoB: 1947-05-24
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Gambetta 83400 Hyères FRANCE
7568131 345060362 @Company
@Persons
@UBO
@INPI
GARDEY Pierre
DoB: 1947-05-24
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Gambetta 83400 Hyères FRANCE
11821008 300318391 @Company
@Persons
@UBO
@INPI
PABOIS Guy
DoB: 1947-07-10
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 Rue LE CHATELIER 35 LA DAUPHINE 13015 Marseille FRANCE
13460654 398245340 @Company
@Persons
@UBO
@INPI
HY FINET Françoise Marcelle
DoB: 1947-07-12
PoB: 45248 Patay (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Lemoult 28170 Châteauneuf-en-Thymerais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13460655 398245340 @Company
@Persons
@UBO
@INPI
HY FINET Françoise Marcelle
DoB: 1947-07-12
PoB: 45248 Patay (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Lemoult 28170 Châteauneuf-en-Thymerais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13593603 408410579 @Company
@Persons
@UBO
@INPI
VEILLON GEORGES
DoB: 1947-03-07
PoB: 91477 Palaiseau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
466 Chemin Du Ceinturon 83400 Hyères France yes
@Cadastre
@Geotag
13593604 408410579 @Company
@Persons
@UBO
@INPI
VEILLON GEORGES
DoB: 1947-03-07
PoB: 91477 Palaiseau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
466 Chemin Du Ceinturon 83400 Hyères France yes
@Cadastre
@Geotag
13653467 412516395 @Company
@Persons
@UBO
@INPI
ANASTASI Pietro
DoB: 1947-03-07
PoB: Davoli Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue Paul Long Le Paradis Bât. A 83400 Hyères France
14281652 353632508 @Company
@Persons
@UBO
@INPI
CHAN KAI HY BEGUE -
DoB: 1947-03-26
PoB: Antalaha
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue DU MAINE ZAC DE MOUFIA - Sainte-Clotilde 97490 Saint-Denis France
15431657 330459231 @Company
@Persons
@UBO
@INPI
FOUQUE PASTOR Martine
DoB: 1947-06-21
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Avenue Gambetta 83400 Hyères France
15432382 407503739 @Company
@Persons
@UBO
@INPI
FOUQUE PASTOR Martine
DoB: 1947-06-21
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Avenue Gambetta 83400 Hyères 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.