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 1986-06-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3349799 821890258 @Company
@Persons
@UBO
@INPI
CHLOUS Jérémie Jean-Luc
DoB: 1986-02-01
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Parc du Roure 6480 La Colle-sur-Loup FRANCE
3932553 338646722 @Company
@Persons
@UBO
@INPI
ARSENTO Serge
DoB: 1947-02-01
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1124 boulevard Pierre Sauvaigo 6480 La Colle-sur-Loup FRANCE
3935469 812369080 @Company
@Persons
@UBO
@INPI
HEBERT Fabienne
DoB: 1986-03-01
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 chemin de la Souquée 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
3935470 812369080 @Company
@Persons
@UBO
@INPI
HEBERT Fabienne
DoB: 1986-03-01
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 chemin de la Souquée 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
3945887 532306289 @Company
@Persons
@UBO
@INPI
BONNIER Sébastien, Alain, Manuel
DoB: 1986-02-01
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route du Pont de Pierre 6480 La Colle-sur-Loup FRANCE
3980400 519335855 @Company
@Persons
@UBO
@INPI
SILVIA Lisa, Rose
DoB: 1986-01-24
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 chemin Carrière de Montmeuille 6480 La Colle-sur-Loup FRANCE
4649198 405045766 @Company
@Persons
@UBO
@INPI
RACO Sébastien
DoB: 1986-01-18
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
820 Avenue DES ECOLES 6620 Le Bar-sur-Loup FRANCE
8580461 529383697 @Company
@Persons
@UBO
@INPI
LATTARD Adrien Emile Joseph
DoB: 1986-05-29
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 route de Beaune 71350 Saint-Loup Geanges FRANCE yes
@Cadastre
@Geotag
11510421 820698819 @Company
@Persons
@UBO
@INPI
RINGARD Jean-Loup, Dominique, Joseph
DoB: 1986-01-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Lacroix 75017 Paris 17 FRANCE
11826872 529227266 @Company
@Persons
@UBO
@INPI
JORDA Nicolas
DoB: 1986-10-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Boulevard de Saint Loup 13010 Marseille FRANCE
14760857 405045766 @Company
@Persons
@UBO
@INPI
RACO Sébastien
DoB: 1986-01-18
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin du Planet 6620 Le Bar-sur-Loup France
14775004 828456715 @Company
@Persons
@UBO
@INPI
MIRCOVITCH Tony
DoB: 1986-01-06
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
121 Chemin Horticole du Loup 6270 Villeneuve-Loubet FRANCE
15955590 837505395 @Company
@Persons
@UBO
@INPI
LOUP Anthony, Alexandre
DoB: 1986-06-01
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Promenade du Parlement de Navarre 64310 Saint-Pée-sur-Nivelle FRANCE
16118599 405045766 @Company
@Persons
@UBO
@INPI
RACO Sébastien
DoB: 1986-01-18
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin du Planet 6620 Le Bar-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.