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 MER 1976-08-20 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3343972 812594265 @Company
@Persons
@UBO
@INPI
LEMIEUX Christophe
DoB: 1976-08-14
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Chemin du Caire 6230 Villefranche-sur-Mer FRANCE
3369340 792918435 @Company
@Persons
@UBO
@INPI
GANBAROV Emin
DoB: 1976-08-20
PoB: Bakou AZERBAIDJAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Boulevard Maréchal Joffre 6310 Beaulieu-sur-Mer FRANCE
3441861 810852657 @Company
@Persons
@UBO
@INPI
MASSONI Denise Marie Simone
DoB: 1976-11-08
PoB: 2B049 Calenzana FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Chemin des Myrtes Stella Maris D 6310 Beaulieu-sur-Mer FRANCE
3524238 500579701 @Company
@Persons
@UBO
@INPI
LOCICERO Céline
DoB: 1976-08-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1206 Route de Bandol la Méditerranée 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
3524239 500579701 @Company
@Persons
@UBO
@INPI
LOCICERO Céline
DoB: 1976-08-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1206 Route de Bandol la Méditerranée 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
3544917 499574663 @Company
@Persons
@UBO
@INPI
DI PASQUALE Franck
DoB: 1976-12-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
486 Avenue 1ère armée Rhin Danube Quartier Brégaillon 83500 La Seyne-sur-Mer FRANCE
3659572 503348617 @Company
@Persons
@UBO
@INPI
HIARD Frédéric David Michaël
DoB: 1976-06-25
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
corniche Suffren les Hauts de Suffren Bat B Apt 20 13800 Istres FRANCE
3659573 503348617 @Company
@Persons
@UBO
@INPI
HIARD Frédéric David Michaël
DoB: 1976-06-25
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
corniche Suffren les Hauts de Suffren Bat B Apt 20 13800 Istres FRANCE
3966346 353052772 @Company
@Persons
@UBO
@INPI
PAOLINI Sylvain
DoB: 1976-08-19
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la Coste 6140 Vence FRANCE yes
@Cadastre
@Geotag
4422416 421969320 @Company
@Persons
@UBO
@INPI
LELIEUR Guillaume Alexandre
DoB: 1976-08-04
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Hirondelles 59820 Gravelines France
4718492 500354584 @Company
@Persons
@UBO
@INPI
TELLIER Sabine
DoB: 1976-08-02
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Le Comte 75003 Paris FRANCE
5295874 791595796 @Company
@Persons
@UBO
@INPI
JEANNE Linda, Catherine
DoB: 1976-08-06
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Docteur Boutrois 14230 Isigny-sur-Mer FRANCE
5303112 811324466 @Company
@Persons
@UBO
@INPI
MOSQUERA LECHEF Maryline
DoB: 1976-01-08
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Paul Canta 14160 Dives-sur-Mer FRANCE
5350479 377980198 @Company
@Persons
@UBO
@INPI
ROUSSEL Anthony Gérard Arnaud
DoB: 1976-01-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue Henri de Blagny 14780 Lion-sur-Mer FRANCE yes
@Cadastre
@Geotag
5357407 811294750 @Company
@Persons
@UBO
@INPI
BELE Marion, Christine, Vera
DoB: 1976-08-20
PoB: 62588 MONTREUIL SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Quai de la Londe 14000 Caen FRANCE
5542292 442181640 @Company
@Persons
@UBO
@INPI
BONNET BOSSIS Sylvie
DoB: 1976-05-18
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 bis allée des Eglantiers 85340 Olonne-sur-Mer France
5945036 441060001 @Company
@Persons
@UBO
@INPI
BRILLAT Fabrice
DoB: 1976-08-06
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Guyau, BP 132 6504 Menton FRANCE
5957481 823165493 @Company
@Persons
@UBO
@INPI
DACHY David, Serge
DoB: 1976-11-08
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit A Renasca route de Mezzavia chemin d'Acqualonga 20167 Ajaccio FRANCE
6831512 822007886 @Company
@Persons
@UBO
@INPI
SERMENT Mathieu
DoB: 1976-02-20
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Clocher 17420 Saint-Palais-sur-Mer FRANCE
8385033 807501820 @Company
@Persons
@UBO
@INPI
VINCENTELLI Jean, Marie
DoB: 1976-03-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de la Mer Campo Vecchio 20240 Ghisonaccia FRANCE
8394661 815294921 @Company
@Persons
@UBO
@INPI
CHIESI Laurent, Jean, Gérard
DoB: 1976-03-08
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Fiume d'Olmo 20230 Talasani FRANCE
8618118 449362003 @Company
@Persons
@UBO
@INPI
MER Sylvain
DoB: 1976-08-20
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 58460 TRUCY L'ORGUEILLEUX FRANCE
9296350 512310772 @Company
@Persons
@UBO
@INPI
GUERIN Sylvain Frédéric Ludovic
DoB: 1976-02-08
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue André Malraux 14160 Dives-sur-Mer FRANCE
9861559 490653821 @Company
@Persons
@UBO
@INPI
CESAR Jean-François Louis
DoB: 1976-08-20
PoB: Milan ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
résidence les oliviers avenue Verlaque 83500 La Seyne-sur-Mer FRANCE
9961864 501525729 @Company
@Persons
@UBO
@INPI
NOTTIN Christelle
DoB: 1976-07-14
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 avenue de la Mer 85160 Saint-Jean-de-Monts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10410473 507465326 @Company
@Persons
@UBO
@INPI
MAZENCIEUX Mickaël René Roger
DoB: 1976-08-10
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Chapelle 9800 Illartein France
10478088 394605216 @Company
@Persons
@UBO
@INPI
MAILLARD GILLIOCQ Ludivine, Denise, Hélène
DoB: 1976-05-06
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue de la Longeville 62650 Hucqueliers FRANCE
10479387 529049587 @Company
@Persons
@UBO
@INPI
SIDWELL George Frédéric Alain Jean
DoB: 1976-11-08
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 avenue de la Forêt 62360 La Capelle-lès-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10479388 529049587 @Company
@Persons
@UBO
@INPI
SIDWELL George Frédéric Alain Jean
DoB: 1976-11-08
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
144 avenue de la Forêt 62360 La Capelle-lès-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11923269 782718969 @Company
@Persons
@UBO
@INPI
MOUTTE Patrick
DoB: 1976-07-06
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1819 Chemin des Roquettes 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12720294 791634397 @Company
@Persons
@UBO
@INPI
DELANOE Benoît, Robert, Charles
DoB: 1976-07-29
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Quarantaines 50560 Blainville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12720295 791634397 @Company
@Persons
@UBO
@INPI
DELANOE Benoît, Robert, Charles
DoB: 1976-07-29
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Quarantaines 50560 Blainville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12834711 342639671 @Company
@Persons
@UBO
@INPI
ZUMI Nicolas
DoB: 1976-07-20
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Bruno Arnaud 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15790695 803351782 @Company
@Persons
@UBO
@INPI
HULINE Laurent, Hubert, André
DoB: 1976-01-20
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
62 Avenue Jean Mermoz La Maison Blanche 6800 Cagnes-sur-Mer 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.