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 MONACO 1944-02-02 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
448523 552019226 @Company
@Persons
@UBO
@INPI
DOMERGUE FABIEN
DoB: 1944-02-03
PoB: BOULOGNE (92)
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
31 Avenue PRINCESSE DE MONACO 0 MONTE CARLO FRANCE
497702 832434567 @Company
@Persons
@UBO
@INPI
SAPONE SAPONE Ajka Luigia
DoB: 1944-07-25
PoB: PODGORA CROATIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard Charles III Le Millénium 0 MONACO MONACO yes
@Cadastre
@Geotag
497703 832434567 @Company
@Persons
@UBO
@INPI
SAPONE SAPONE Ajka Luigia
DoB: 1944-07-25
PoB: PODGORA CROATIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Charles III Le Millénium 0 MONACO MONACO yes
@Cadastre
@Geotag
2038394 507807303 @Company
@Persons
@UBO
@INPI
SPINARDI Jean-Claude
DoB: 1944-12-02
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Dautancourt 75017 Paris France
2041798 333519213 @Company
@Persons
@UBO
@INPI
LANDAU Patrice
DoB: 1944-08-29
PoB: 99138 Monaco FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
58 rue de Montreuil 75011 Paris France
3360393 820399772 @Company
@Persons
@UBO
@INPI
CHAPELIER Georges Julien
DoB: 1944-02-13
PoB: MONS LEZ LIEGE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Descente du Larvotto 0 MONACO MONACO yes
@Cadastre
@Geotag
3360394 820399772 @Company
@Persons
@UBO
@INPI
CHAPELIER Georges Julien
DoB: 1944-02-13
PoB: MONS LEZ LIEGE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Descente du Larvotto 0 MONACO MONACO yes
@Cadastre
@Geotag
3366485 488177924 @Company
@Persons
@UBO
@INPI
MOTTET Pierre Michel
DoB: 1944-11-27
PoB: FEZ MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue Prince Rainier III de Monaco 6230 Saint-Jean-Cap-Ferrat FRANCE yes
@Cadastre
@Geotag
3366486 488177924 @Company
@Persons
@UBO
@INPI
MOTTET Pierre Michel
DoB: 1944-11-27
PoB: FEZ MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue Prince Rainier III de Monaco 6230 Saint-Jean-Cap-Ferrat FRANCE yes
@Cadastre
@Geotag
3385421 438355067 @Company
@Persons
@UBO
@INPI
MONACO ARRIGONE Rita
DoB: 1944-02-02
PoB: ROME ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Chemin DE L'Arieta Parc Ophelia A 6200 Nice FRANCE yes
@Cadastre
@Geotag
3391143 325173615 @Company
@Persons
@UBO
@INPI
ARNALDI Gérard Jacques Barthélémy Louis
DoB: 1944-04-10
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard de Suisse 98000 MONACO MONACO
3391144 325173615 @Company
@Persons
@UBO
@INPI
ARNALDI Gérard Jacques Barthélémy Louis
DoB: 1944-04-10
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard de Suisse 98000 MONACO MONACO
3407830 423726843 @Company
@Persons
@UBO
@INPI
POLIANI Maria Paola
DoB: 1944-02-25
PoB: MONZA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue de Grande Bretagne 0 MONACO MONACO
3407831 423726843 @Company
@Persons
@UBO
@INPI
POLIANI Maria Paola
DoB: 1944-02-25
PoB: MONZA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue de Grande Bretagne 0 MONACO MONACO
3408677 350934576 @Company
@Persons
@UBO
@INPI
LAIK Louis
DoB: 1944-04-10
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Boulevard Jardin Exotique 98000 MONACO MONACO yes
@Cadastre
@Geotag
3439169 500011424 @Company
@Persons
@UBO
@INPI
CASANOVA HERVE Gisèle Juliette Christine
DoB: 1944-02-18
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Grimaldi 98000 MONACO MONACO yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3439170 500011424 @Company
@Persons
@UBO
@INPI
CASANOVA HERVE Gisèle Juliette Christine
DoB: 1944-02-18
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Grimaldi 98000 MONACO MONACO yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3450310 511680605 @Company
@Persons
@UBO
@INPI
LEWIS Lawrence
DoB: 1944-02-12
PoB: HATFIELD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard Princesse Charlotte Le Victoria 98000 MONACO MONACO yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3450311 511680605 @Company
@Persons
@UBO
@INPI
LEWIS Lawrence
DoB: 1944-02-12
PoB: HATFIELD ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard Princesse Charlotte Le Victoria 98000 MONACO MONACO yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3554807 478759350 @Company
@Persons
@UBO
@INPI
ARINEL Marie-Louise
DoB: 1944-08-02
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Claude Debussy le Monaco Bâtiment B1 83220 Le Pradet FRANCE
3926736 966800864 @Company
@Persons
@UBO
@INPI
AMATO Françoise
DoB: 1944-04-25
PoB: ELISABETHVILLE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 BD. D'ITALIE 0 06 MONACO FRANCE
3935324 338889546 @Company
@Persons
@UBO
@INPI
DENARDI Renato Dit Rene
DoB: 1944-02-18
PoB: TREVISE ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 AV. DE FONTVIEILLE 0 MONACO FRANCE
6452302 344569488 @Company
@Persons
@UBO
@INPI
VERMEYLEN Michele
DoB: 1944-10-19
PoB: LOUVAIN BELGIQUE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue des Genets Millefiori F 23 0 MONACO MONACO
7550631 484195094 @Company
@Persons
@UBO
@INPI
CASANOVA HERVE Gisele Juliette Christine
DoB: 1944-02-18
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard D'ITALIE MONACO 0 MONACO
7550632 484195094 @Company
@Persons
@UBO
@INPI
CASANOVA HERVE Gisele Juliette Christine
DoB: 1944-02-18
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 boulevard D'ITALIE MONACO 0 MONACO
10734273 319983656 @Company
@Persons
@UBO
@INPI
TIBAU NEE RONCO MURIEL RENEE JULIETTE
DoB: 1944-02-20
PoB: MONACO (PRINCIPAUTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES MALVANS QUARTIER SAINT JEAN 6000 SAINT PAUL FRANCE
12011940 812250470 @Company
@Persons
@UBO
@INPI
BRINER Kurt Walter
DoB: 1944-07-18
PoB: Bale Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue de Grande Bretagne 98000 Monaco France yes
@Cadastre
@Geotag
12011941 812250470 @Company
@Persons
@UBO
@INPI
BRINER Kurt Walter
DoB: 1944-07-18
PoB: Bale Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de Grande Bretagne 98000 Monaco France yes
@Cadastre
@Geotag
12804476 813255007 @Company
@Persons
@UBO
@INPI
CAVALIERE BOUTEILLE Nicole, Marguerite
DoB: 1944-06-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Fraises 15 Résidence Monaco 13170 Les Pennes Mirabeau FRANCE
14055948 414230144 @Company
@Persons
@UBO
@INPI
BISMUTH DE COURCELLES EPSE DUFOUR Ines Annie
DoB: 1944-10-18
PoB: Monaco
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PEINSULE DES TERRES BASSES LOT 16 LOTISSEMENT PLUM BAY I 97150 Saint-Martin France
14055949 414230144 @Company
@Persons
@UBO
@INPI
BISMUTH DE COURCELLES EPSE DUFOUR Ines Annie
DoB: 1944-10-18
PoB: Monaco
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PEINSULE DES TERRES BASSES LOT 16 LOTISSEMENT PLUM BAY I 97150 Saint-Martin France
14757754 423726843 @Company
@Persons
@UBO
@INPI
POLIANI Maria Paola
DoB: 1944-02-25
PoB: MONZA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue de Grande Bretagne 98000 Monaco MONACO
14757755 423726843 @Company
@Persons
@UBO
@INPI
POLIANI Maria Paola
DoB: 1944-02-25
PoB: MONZA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue de Grande Bretagne 98000 Monaco MONACO

 

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.