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 LOUP 1979-11-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227441 444761969 @Company
@Persons
@UBO
@INPI
BERTAINA Julien Jean Joseph
DoB: 1979-03-26
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
160 Chemin des Vignes 6140 Tourrettes-sur-Loup France
405465 500222427 @Company
@Persons
@UBO
@INPI
LORTHIOT ATLAN Chloé
DoB: 1979-11-05
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1160 Chemin de l'Escours 6480 La Colle-sur-Loup FRANCE
405466 500222427 @Company
@Persons
@UBO
@INPI
LORTHIOT ATLAN Chloé
DoB: 1979-11-05
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1160 Chemin de l'Escours 6480 La Colle-sur-Loup FRANCE
769329 829282268 @Company
@Persons
@UBO
@INPI
DISTRIQUIN Karen
DoB: 1979-01-24
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: président
@OCCRP Alef
@WC
502 Route de la Colle-sur-Loup 6330 Roquefort-les-Pins France
1029178 315267609 @Company
@Persons
@UBO
@INPI
GRUZON FAUVET Dorothée Isabelle
DoB: 1979-06-24
PoB: Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Bois du Loup Hameau de Crogis 2400 Essômes-sur-Marne France
3360249 528429046 @Company
@Persons
@UBO
@INPI
FALCO RICKLIN Audrey Cécile
DoB: 1979-04-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place de la Chapelle 6620 Le Bar-sur-Loup FRANCE
3536426 307507129 @Company
@Persons
@UBO
@INPI
LOUP Julien
DoB: 1979-11-06
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Rue du Puisatier Les Grenadines Bât. C 83500 La Seyne-sur-Mer FRANCE
3536427 307507129 @Company
@Persons
@UBO
@INPI
LOUP Julien
DoB: 1979-11-06
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Rue du Puisatier Les Grenadines Bât. C 83500 La Seyne-sur-Mer FRANCE
3934903 798763892 @Company
@Persons
@UBO
@INPI
SANGOUARD Karine, Christine, Antonella
DoB: 1979-06-04
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard Honoré Teisseire les Bastides de l'Abbaye 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
3934904 798763892 @Company
@Persons
@UBO
@INPI
SANGOUARD Karine, Christine, Antonella
DoB: 1979-06-04
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 boulevard Honoré Teisseire les Bastides de l'Abbaye 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
3939004 798344776 @Company
@Persons
@UBO
@INPI
DRAVET Romain, Jean
DoB: 1979-11-16
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
223 chemin du Puits de Tassier 6480 La Colle-sur-Loup FRANCE
3939441 518198387 @Company
@Persons
@UBO
@INPI
FEUARDENT JAOUEN Florence
DoB: 1979-05-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue Maréchal Foch 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
3939442 518198387 @Company
@Persons
@UBO
@INPI
FEUARDENT JAOUEN Florence
DoB: 1979-05-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 rue Maréchal Foch 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
3966310 530454750 @Company
@Persons
@UBO
@INPI
GOUNON SOBRAL Cécile Emmanuelle
DoB: 1979-11-07
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
419 chemin du Pré du Bar C/o Mme Sobral 6480 La Colle-sur-Loup FRANCE
3976361 491184545 @Company
@Persons
@UBO
@INPI
ENGLISH GLOMEAU Carole Laura
DoB: 1979-12-11
PoB: BERCHEM SAINTE AGATHE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Domaine du Loup l'Artuby A 6800 Cagnes-sur-Mer FRANCE
3976899 811802842 @Company
@Persons
@UBO
@INPI
LAFLEUR Anthony
DoB: 1979-11-15
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Defoussat 6480 La Colle-sur-Loup FRANCE
3979162 503107583 @Company
@Persons
@UBO
@INPI
MACHI Jocelyne
DoB: 1979-01-21
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Loup le Roya 6800 Cagnes-sur-Mer FRANCE
3979163 503107583 @Company
@Persons
@UBO
@INPI
MACHI Jocelyne
DoB: 1979-01-21
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du Loup le Roya 6800 Cagnes-sur-Mer FRANCE
3979282 818960726 @Company
@Persons
@UBO
@INPI
GANIER Maxime, Jean-Claude, Michel, Roland
DoB: 1979-01-07
PoB: 13209 Marseille 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 route du Pont de Pierre 6480 Colle-sur-Loup FRANCE
4659052 750623886 @Company
@Persons
@UBO
@INPI
BENAZETH Nicolas Stéphane
DoB: 1979-02-17
PoB: NAIROBI KENYA
P.Physique
Quality: Président
@OCCRP Alef
@WC
1773 Chemin de l'Escure 6620 Le Bar-sur-Loup FRANCE
4663028 417644531 @Company
@Persons
@UBO
@INPI
BARDOU Marie, Daphnée
DoB: 1979-06-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Cheminement DU MOULIN A FARINE QUARTIER DES CLAUS 0 TOURETTE SUR LOUP FRANCE
7187305 813279932 @Company
@Persons
@UBO
@INPI
GUMBAU GUMBAU NICCOLAI Gwladys
DoB: 1979-06-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 boulevard de Saint-Loup 13011 Marseille 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7187306 813279932 @Company
@Persons
@UBO
@INPI
GUMBAU GUMBAU NICCOLAI Gwladys
DoB: 1979-06-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
173 boulevard de Saint-Loup 13011 Marseille 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10908408 504633124 @Company
@Persons
@UBO
@INPI
GARDETTE Romain
DoB: 1979-12-23
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champ au Loup 1190 Chevroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11244223 750989022 @Company
@Persons
@UBO
@INPI
GRUZON FAUVET Dorothée Isabelle
DoB: 1979-06-24
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Bois du Loup Hameau de Crogis 2400 Essômes-sur-Marne France yes
@Cadastre
@Geotag
11244224 750989022 @Company
@Persons
@UBO
@INPI
GRUZON FAUVET Dorothée Isabelle
DoB: 1979-06-24
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Bois du Loup Hameau de Crogis 2400 Essômes-sur-Marne France yes
@Cadastre
@Geotag
13621240 829282268 @Company
@Persons
@UBO
@INPI
DISTRIQUIN Karen
DoB: 1979-01-24
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
502 Route de la Colle-sur-Loup 6330 Roquefort-les-Pins France
14763710 410716187 @Company
@Persons
@UBO
@INPI
COSTABEL BARREAU Caroline Louise Magali
DoB: 1979-01-28
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Route Des Berguieres 6140 Tourrettes-sur-Loup 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.